ADDRESSING SYSTEMS INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03939813

Incorporation date

28/02/2000

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/02/2000)

18/01/2012

Final Gazette dissolved following liquidation

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18/10/2011

Return of final meeting in a members' voluntary winding up

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06/01/2011

Registered office address changed from Addressing Systems International Holdings Limited the Pinnacles Harlow Essex CM19 5BD on 2011-01-07

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06/01/2011

Declaration of solvency

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06/01/2011

Insolvency resolution

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06/01/2011

Resolutions

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06/01/2011

Appointment of a voluntary liquidator

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08/12/2010

Termination of appointment of Helen Jesson as a director

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18/08/2010

Accounts for a dormant company made up to 2009-12-31

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18/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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18/03/2010

Director's details changed for Mr Gerard Richard Willsher on 2010-03-19

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18/03/2010

Director's details changed for Mr Patrick John Keddy on 2010-03-19

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18/03/2010

Secretary's details changed for Mr Gerard Richard Willsher on 2010-03-19

View PDF (1 pages)

18/03/2010

Director's details changed for Ms Helen Margaret Jesson on 2010-03-19

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24/10/2009

Accounts for a dormant company made up to 2008-12-31

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17/03/2009

Return made up to 28/02/09; full list of members

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29/01/2009

Registered office changed on 30/01/2009 from asi house raleigh way feltham middlesex TW13 7NQ

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06/01/2009

Director appointed mrs helen jesson

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06/01/2009

Appointment Terminated Director ernest jackson

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29/12/2008

Return made up to 27/03/08; no change of members

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16/10/2008

Accounts made up to 2007-12-31

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24/10/2007

Accounts made up to 2006-12-31

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18/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

02/10/2006

Director's particulars changed

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12/06/2006

Accounts made up to 2005-12-31

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08/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/04/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

04/07/2005

Accounts made up to 2004-06-30

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08/05/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (4 pages)

29/03/2005

Return made up to 28/02/05; full list of members

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25/05/2004

Accounts made up to 2003-06-30

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15/03/2004

Return made up to 28/02/04; full list of members

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15/03/2004

New secretary appointed

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15/03/2004

Secretary resigned

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17/05/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

06/05/2003

Accounts made up to 2002-06-30

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07/08/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

17/01/2002

New director appointed

View PDF (2 pages)

13/01/2002

New director appointed

View PDF (5 pages)

13/01/2002

New director appointed

View PDF (4 pages)

13/01/2002

Director resigned

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13/01/2002

Director resigned

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13/01/2002

Secretary resigned

View PDF (1 pages)

13/01/2002

New secretary appointed

View PDF (2 pages)

01/01/2002

Full accounts made up to 2001-06-30

View PDF (7 pages)

07/06/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

07/06/2001

Registered office changed on 08/06/01

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08/05/2000

Statement of affairs

View PDF (35 pages)

08/05/2000

Ad 01/03/00--------- £ si 99998@1=99998 £ ic 45002/145000

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08/05/2000

Ad 05/04/00--------- £ si 45000@1=45000 £ ic 2/45002

View PDF (2 pages)

14/03/2000

Accounting reference date extended from 28/02/01 to 30/06/01

View PDF (1 pages)

28/02/2000

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jesson, Helen Margaret	Director	05/01/2009 - 03/12/2010	14
Willsher, Gerard Richard	Director	31/10/2001 - Present	34
Keddy, Patrick John	Director	31/10/2001 - Present	51
Jackson, Ernest Jean	Director	31/10/2001 - 05/01/2009	7
Hunter, Robin Adrian	Director	29/02/2000 - 31/10/2001	3

Persons with Significant Control

No PSC data available.

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Description

About ADDRESSING SYSTEMS INTERNATIONAL HOLDINGS LIMITED

ADDRESSING SYSTEMS INTERNATIONAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/02/2000 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADDRESSING SYSTEMS INTERNATIONAL HOLDINGS LIMITED?

ADDRESSING SYSTEMS INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 28/02/2000 and dissolved on 18/01/2012.

Where is ADDRESSING SYSTEMS INTERNATIONAL HOLDINGS LIMITED located?

ADDRESSING SYSTEMS INTERNATIONAL HOLDINGS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does ADDRESSING SYSTEMS INTERNATIONAL HOLDINGS LIMITED do?

ADDRESSING SYSTEMS INTERNATIONAL HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ADDRESSING SYSTEMS INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 18/01/2012: Final Gazette dissolved following liquidation.