ANGEL ASSET FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04678299

Incorporation date

25/02/2003

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/02/2003)

12/09/2011

Final Gazette dissolved via voluntary strike-off

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30/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/05/2011

Application to strike the company off the register

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31/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (7 pages)

31/01/2011

Director's details changed for Cornelis Wiss on 2011-01-22

View PDF (2 pages)

31/01/2011

Director's details changed for Graham Powling on 2011-01-22

View PDF (2 pages)

31/01/2011

Director's details changed for Thomas Edward Cullen on 2011-01-22

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31/01/2011

Director's details changed for David Michael Corgat on 2011-01-22

View PDF (2 pages)

31/01/2011

Director's details changed for Jonathan Michael Swayer on 2011-01-22

View PDF (2 pages)

31/01/2011

Secretary's details changed for Graham Powling on 2011-01-22

View PDF (1 pages)

28/07/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

14/02/2010

Director's details changed for Mr Bahman Rahimi on 2010-02-01

View PDF (2 pages)

21/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (10 pages)

21/01/2010

Director's details changed for Graham Powling on 2010-01-22

View PDF (2 pages)

21/01/2010

Director's details changed for Jonathan Michael Swayer on 2010-01-22

View PDF (2 pages)

21/01/2010

Director's details changed for David Michael Corgat on 2010-01-22

View PDF (2 pages)

21/01/2010

Director's details changed for Cornelis Wiss on 2010-01-22

View PDF (2 pages)

21/01/2010

Director's details changed for Thomas Edward Cullen on 2010-01-22

View PDF (2 pages)

23/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

10/03/2009

Return made up to 22/01/09; full list of members

View PDF (6 pages)

08/01/2009

Registered office changed on 09/01/2009 from barclays bank chambers bridge street stratford-upon-avon CV37 6AH

View PDF (1 pages)

23/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

19/03/2008

Return made up to 22/01/08; full list of members

View PDF (6 pages)

24/06/2007

Accounts for a small company made up to 2006-08-31

View PDF (5 pages)

31/01/2007

Return made up to 22/01/07; full list of members

View PDF (4 pages)

05/07/2006

Accounts for a small company made up to 2005-08-31

View PDF (5 pages)

27/02/2006

Return made up to 22/01/06; full list of members

View PDF (4 pages)

24/10/2005

New director appointed

View PDF (2 pages)

03/03/2005

Return made up to 22/01/05; full list of members

View PDF (10 pages)

13/12/2004

Accounts for a small company made up to 2004-08-31

View PDF (5 pages)

07/11/2004

Accounting reference date extended from 29/02/04 to 25/08/04

View PDF (1 pages)

15/09/2004

Resolutions

View PDF (8 pages)

19/04/2004

Return made up to 26/02/04; full list of members

View PDF (11 pages)

24/03/2004

New secretary appointed

View PDF (2 pages)

18/02/2004

New secretary appointed

View PDF (2 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

01/06/2003

New director appointed

View PDF (2 pages)

01/06/2003

New director appointed

View PDF (2 pages)

01/06/2003

New director appointed

View PDF (2 pages)

01/06/2003

New director appointed

View PDF (2 pages)

01/06/2003

Ad 25/04/03--------- £ si 450@1=450 £ ic 450/900

View PDF (2 pages)

01/06/2003

Ad 25/04/03--------- £ si 449@1=449 £ ic 1/450

View PDF (2 pages)

01/06/2003

Memorandum and Articles of Association

View PDF (13 pages)

01/06/2003

Resolutions

View PDF (1 pages)

22/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

New secretary appointed

View PDF (2 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

Incorporation

View PDF (16 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Wiss, Cornelis	Director	29/04/2003 - Present	9
Rahimi, Bahman	Director	25/02/2003 - Present	40
Powling, Graham	Director	29/04/2003 - Present	-
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	25/02/2003 - 25/02/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	25/02/2003 - 25/02/2003	3147

Persons with Significant Control

No PSC data available.

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Description

About ANGEL ASSET FINANCE LIMITED

ANGEL ASSET FINANCE LIMITED is an(a) Dissolved company incorporated on 25/02/2003 with the registered office located at Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire CV37 9NR. There are currently 7 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 ANGEL ASSET FINANCE LIMITED?

ANGEL ASSET FINANCE LIMITED is currently Dissolved. It was registered on 25/02/2003 and dissolved on 12/09/2011.

Where is ANGEL ASSET FINANCE LIMITED located?

ANGEL ASSET FINANCE LIMITED is registered at Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire CV37 9NR.

What is the latest filing for ANGEL ASSET FINANCE LIMITED?

The latest filing was on 12/09/2011: Final Gazette dissolved via voluntary strike-off.