ASCO POWER TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

03837950

Incorporation date

07/09/1999

Size

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1999)

03/10/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2017

Application to strike the company off the register

View PDF (3 pages)

16/06/2017

Statement by Directors

View PDF (2 pages)

16/06/2017

Statement of capital on 2017-06-16

View PDF (3 pages)

16/06/2017

Solvency Statement dated 15/06/17

View PDF (2 pages)

16/06/2017

Resolutions

View PDF (2 pages)

06/12/2016

Termination of appointment of Anthony James Moss as a secretary on 2016-11-30

View PDF (1 pages)

06/12/2016

Termination of appointment of Stewart Thompson as a director on 2016-11-30

View PDF (1 pages)

06/12/2016

Termination of appointment of Eamon John Rowan as a director on 2016-11-30

View PDF (1 pages)

06/12/2016

Appointment of Mr Derek Shaw as a director on 2016-11-30

View PDF (2 pages)

06/12/2016

Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director on 2016-11-30

View PDF (2 pages)

06/12/2016

Appointment of Mr Martin Benedict Fernandez as a director on 2016-11-30

View PDF (2 pages)

06/12/2016

Registered office address changed from Fourth Avenue Globe Park Marlow Buckinghamshire SL7 1YG to Second Floor, Accurist House 44 Baker Street London W1U 7AL on 2016-12-06

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

05/07/2016

Total exemption full accounts made up to 2015-09-30

View PDF (15 pages)

14/03/2016

Appointment of Mr Eamon John Rowan as a director on 2016-03-14

View PDF (2 pages)

03/03/2016

Termination of appointment of David Anthony Noonan as a director on 2015-12-16

View PDF (1 pages)

16/11/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (5 pages)

16/11/2015

Secretary's details changed for Mr Anthony James Moss on 2015-11-16

View PDF (1 pages)

22/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (15 pages)

30/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (5 pages)

31/07/2014

Termination of appointment of William Lyall as a director on 2014-07-31

View PDF (1 pages)

31/07/2014

Termination of appointment of William Lyall as a secretary on 2014-07-31

View PDF (1 pages)

20/02/2014

Total exemption full accounts made up to 2013-09-30

View PDF (15 pages)

04/12/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (6 pages)

08/02/2013

Total exemption full accounts made up to 2012-09-30

View PDF (15 pages)

26/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (6 pages)

08/02/2012

Total exemption full accounts made up to 2011-09-30

View PDF (15 pages)

16/01/2012

Termination of appointment of Armand Visioli Jr as a director

View PDF (1 pages)

06/12/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (7 pages)

11/05/2011

Total exemption full accounts made up to 2010-09-30

View PDF (15 pages)

02/11/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (7 pages)

02/11/2010

Director's details changed for Armand J Visioli Jr on 2010-09-08

View PDF (2 pages)

02/11/2010

Director's details changed for Stewart Thompson on 2010-09-08

View PDF (2 pages)

02/11/2010

Secretary's details changed for Anthony James Moss on 2010-09-08

View PDF (2 pages)

10/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (15 pages)

12/11/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (4 pages)

13/03/2009

Return made up to 08/09/08; no change of members

View PDF (8 pages)

12/03/2009

Registered office changed on 12/03/2009 from, globe park, marlow, buckinghamshire, SL7 1YG

View PDF (1 pages)

26/01/2009

Total exemption full accounts made up to 2008-09-30

View PDF (15 pages)

11/11/2008

Director appointed david anthony noonan

View PDF (2 pages)

11/11/2008

Appointment terminated director janet willis

View PDF (1 pages)

05/03/2008

Total exemption full accounts made up to 2007-09-30

View PDF (15 pages)

27/09/2007

Return made up to 08/09/07; no change of members

View PDF (8 pages)

01/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (15 pages)

11/11/2006

Return made up to 08/09/06; full list of members

View PDF (8 pages)

31/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (15 pages)

06/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/04/2006

New secretary appointed

View PDF (2 pages)

06/04/2006

New director appointed

View PDF (2 pages)

07/10/2005

Return made up to 08/09/05; full list of members

View PDF (8 pages)

26/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

27/08/2004

Return made up to 08/09/04; full list of members

View PDF (8 pages)

29/04/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

08/10/2003

Return made up to 08/09/03; full list of members

View PDF (8 pages)

25/04/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

09/09/2002

Return made up to 08/09/02; full list of members

View PDF (8 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

16/10/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

09/10/2001

Statement of affairs

View PDF (10 pages)

09/10/2001

Ad 12/09/01--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

03/09/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

13/06/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

24/10/2000

Return made up to 08/09/00; full list of members

View PDF (7 pages)

10/10/2000

New secretary appointed

View PDF (2 pages)

17/08/2000

Memorandum and Articles of Association

View PDF (8 pages)

22/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

16/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (2 pages)

27/10/1999

Memorandum and Articles of Association

View PDF (45 pages)

27/10/1999

Registered office changed on 27/10/99 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

27/10/1999

£ nc 1000/500000 18/10/99

View PDF (2 pages)

21/10/1999

New secretary appointed;new director appointed

View PDF (14 pages)

21/10/1999

New director appointed

View PDF (14 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Location of register of members (non legible)

View PDF (1 pages)

21/10/1999

Registered office changed on 21/10/99 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

19/10/1999

Certificate of change of name

View PDF (2 pages)

08/09/1999

Incorporation

View PDF (9 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Last made up date

29/09/2015

Next account date

29/09/2016

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	07/09/1999 - 29/09/1999	1005
ABOGADO NOMINEES LIMITED	Nominee Secretary	29/09/1999 - 17/10/1999	830
ABOGADO NOMINEES LIMITED	Nominee Director	29/09/1999 - 17/10/1999	830
ABOGADO CUSTODIANS LIMITED	Nominee Director	29/09/1999 - 17/10/1999	798
ABOGADO CUSTODIANS LIMITED	Nominee Secretary	29/09/1999 - 17/10/1999	798

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASCO POWER TECHNOLOGIES LIMITED

ASCO POWER TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 07/09/1999 with the registered office located at Second Floor, Accurist House, 44 Baker Street, London W1U 7AL. 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 ASCO POWER TECHNOLOGIES LIMITED?

ASCO POWER TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 07/09/1999 and dissolved on 02/10/2017.

Where is ASCO POWER TECHNOLOGIES LIMITED located?

ASCO POWER TECHNOLOGIES LIMITED is registered at Second Floor, Accurist House, 44 Baker Street, London W1U 7AL.

What does ASCO POWER TECHNOLOGIES LIMITED do?

ASCO POWER TECHNOLOGIES LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for ASCO POWER TECHNOLOGIES LIMITED?

The latest filing was on 03/10/2017: Final Gazette dissolved via voluntary strike-off.