ASA TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

02511880

Incorporation date

13/06/1990

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 13/06/1990)

20/10/2010

Final Gazette dissolved following liquidation

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20/07/2010

Return of final meeting in a members' voluntary winding up

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25/01/2010

First Gazette notice for compulsory strike-off

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20/01/2010

Declaration of solvency

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20/01/2010

Appointment of a voluntary liquidator

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20/01/2010

Resolutions

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14/10/2009

Appointment of David Merriman James as a director

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14/06/2009

Return made up to 14/06/09; full list of members

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14/06/2009

Secretary's Change of Particulars / certagent LIMITED / 15/06/2009 / HouseName/Number was: , now: 10; Street was: 4 chiswell street, now: chiswell street; Post Code was: EC1Y 4UP, now: EC1Y 4UQ

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20/05/2009

Director's Change of Particulars / ron cook / 01/07/2008 / HouseName/Number was: , now: dovermoor; Street was: 75A grove road, now: the street; Area was: bladon, now: southolt; Post Town was: woodstock, now: nr eye; Region was: oxfordshire, now: suffolk; Post Code was: OX20 1RJ, now: IP23 7QJ

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02/10/2008

Return made up to 14/06/08; full list of members

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03/06/2008

Appointment Terminated Director christopher williams

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03/06/2008

Appointment Terminated Director michael wright

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07/05/2008

Full accounts made up to 2007-12-31

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01/11/2007

Full accounts made up to 2006-12-31

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24/06/2007

Return made up to 14/06/07; no change of members

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23/11/2006

Full accounts made up to 2006-01-24

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07/11/2006

Accounting reference date shortened from 24/01/07 to 31/12/06

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11/07/2006

Accounting reference date shortened from 30/04/06 to 24/01/06

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29/06/2006

Return made up to 14/06/06; full list of members

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29/06/2006

Director's particulars changed

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29/03/2006

New director appointed

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23/02/2006

Accounts for a small company made up to 2005-04-30

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12/02/2006

Ad 25/01/06--------- £ si [email protected]=180 £ ic 532/712

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25/01/2006

Ad 01/10/04--------- £ si [email protected]

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25/01/2006

Ad 03/12/01--------- £ si [email protected]

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25/01/2006

Registered office changed on 26/01/06 from: 79 knightsbridge knightsbridge london SW1X 7RB

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25/01/2006

Secretary resigned

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25/01/2006

New secretary appointed

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20/06/2005

Return made up to 14/06/05; full list of members

View PDF (8 pages)

02/03/2005

Full accounts made up to 2004-04-30

View PDF (10 pages)

30/06/2004

Return made up to 14/06/04; full list of members

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29/02/2004

Full accounts made up to 2003-04-30

View PDF (10 pages)

23/11/2003

Secretary resigned

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23/11/2003

New secretary appointed

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22/07/2003

Return made up to 14/06/03; full list of members

View PDF (8 pages)

22/07/2003

Director's particulars changed

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25/03/2003

Full accounts made up to 2002-04-30

View PDF (9 pages)

16/01/2003

Memorandum and Articles of Association

View PDF (13 pages)

16/01/2003

Resolutions

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07/08/2002

Return made up to 14/06/02; full list of members

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23/01/2002

S-div conve 31/10/01

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23/01/2002

Nc inc already adjusted 31/10/01

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23/01/2002

Memorandum and Articles of Association

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23/01/2002

Resolutions

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23/01/2002

Resolutions

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23/01/2002

Resolutions

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23/01/2002

Resolutions

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17/12/2001

Conve 31/10/01

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04/09/2001

Return made up to 14/06/01; full list of members

View PDF (7 pages)

29/08/2001

Full accounts made up to 2001-04-30

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16/05/2001

Accounting reference date extended from 31/10/00 to 30/04/01

View PDF (1 pages)

05/09/2000

Return made up to 14/06/00; full list of members

View PDF (7 pages)

23/08/2000

Full accounts made up to 1999-10-31

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18/07/2000

£ ic 814/510 03/04/00 £ sr [email protected]=304

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04/07/2000

Resolutions

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30/08/1999

Full accounts made up to 1998-10-31

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07/07/1999

Return made up to 14/06/99; no change of members

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14/06/1999

Director resigned

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26/08/1998

Full accounts made up to 1997-10-31

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09/08/1998

Return made up to 14/06/98; full list of members

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27/08/1997

Full accounts made up to 1996-10-31

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14/08/1997

Return made up to 14/06/97; change of members

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03/07/1997

Ad 23/04/97--------- £ si [email protected]=38 £ ic 776/814

View PDF (2 pages)

26/03/1997

Resolutions

View PDF (5 pages)

26/03/1997

Resolutions

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26/03/1997

Resolutions

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24/03/1997

Memorandum and Articles of Association

View PDF (23 pages)

24/03/1997

Conve 08/03/97

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24/03/1997

Resolutions

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24/03/1997

Resolutions

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24/03/1997

Resolutions

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19/02/1997

Return made up to 14/06/96; full list of members

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18/02/1997

Resolutions

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18/02/1997

Conve 19/09/96

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03/09/1996

Full accounts made up to 1995-10-31

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14/02/1996

Miscellaneous

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14/02/1996

Return made up to 14/06/95; no change of members

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13/02/1996

Memorandum and Articles of Association

View PDF (23 pages)

06/02/1996

Ad 30/06/95--------- £ si 16@1=16 £ ic 760/776

View PDF (2 pages)

20/08/1995

Full accounts made up to 1994-10-31

View PDF (8 pages)

10/08/1995

£ ic 25047/760 30/06/95 £ sr 24287@1=24287

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31/12/1994

A selection of documents registered before 1 January 1995

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01/09/1994

Full accounts made up to 1993-10-31

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16/06/1994

Return made up to 14/06/94; change of members

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31/01/1994

Ad 26/10/93--------- £ si 24287@1=24287 £ ic 760/25047

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31/01/1994

Resolutions

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31/01/1994

Resolutions

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31/01/1994

Resolutions

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31/01/1994

£ nc 1000/25287 26/10/93

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04/09/1993

Full accounts made up to 1992-10-31

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04/08/1993

Return made up to 14/06/93; full list of members

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25/02/1993

Director's particulars changed

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17/11/1992

Return made up to 14/06/92; full list of members

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17/11/1992

Director resigned

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06/07/1992

Full accounts made up to 1991-10-31

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03/03/1992

Return made up to 14/06/91; full list of members

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03/03/1992

Ad 20/08/90--------- £ si 758@1=758 £ ic 2/760

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15/10/1991

Accounting reference date shortened from 30/06 to 31/10

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08/07/1991

Director resigned

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25/06/1991

Resolutions

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19/06/1991

Certificate of change of name

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14/11/1990

New director appointed

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14/11/1990

Director resigned;new director appointed

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14/11/1990

New director appointed

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08/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/08/1990

Resolutions

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01/08/1990

Registered office changed on 02/08/90 from: classic house 174-180 old street london EC1V 9BP

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13/06/1990

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Cook, Ronald	Director	07/02/2006 - Present	25
PS LAW SECRETARIES LIMITED	Corporate Secretary	27/07/2003 - 24/11/2005	75
CERTAGENT LIMITED	Corporate Secretary	24/11/2005 - Present	38
James, David Merriman	Director	13/10/2009 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About ASA TECHNOLOGIES LIMITED

ASA TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 13/06/1990 with the registered office located at 4 Chiswell Street, London, EC1Y 4UP. 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 ASA TECHNOLOGIES LIMITED?

ASA TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 13/06/1990 and dissolved on 20/10/2010.

Where is ASA TECHNOLOGIES LIMITED located?

ASA TECHNOLOGIES LIMITED is registered at 4 Chiswell Street, London, EC1Y 4UP.

What does ASA TECHNOLOGIES LIMITED do?

ASA TECHNOLOGIES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ASA TECHNOLOGIES LIMITED?

The latest filing was on 20/10/2010: Final Gazette dissolved following liquidation.