ASE GLOBAL TRANSFERS LTD

Key Data

Status

Dissolved

Company No.

06577885

Incorporation date

27/04/2008

Size

Total Exemption Small

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/04/2008)

20/04/2015

Final Gazette dissolved via compulsory strike-off

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05/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2013

Termination of appointment of Aziz Shamsiev as a director on 2013-04-17

View PDF (1 pages)

16/04/2013

Appointment of Mr Aziz Shamsiev as a director on 2013-04-01

View PDF (2 pages)

19/11/2012

Total exemption small company accounts made up to 2012-04-30

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19/11/2012

Registered office address changed from 51 West Ham Lane London E15 4PH United Kingdom on 2012-11-20

View PDF (1 pages)

07/10/2012

Appointment of Oleg Sokolenko as a director on 2012-07-02

View PDF (2 pages)

04/10/2012

Termination of appointment of Aziz Shamsiev as a director on 2012-07-02

View PDF (1 pages)

22/08/2012

Termination of appointment of Natalia Sokolenko as a secretary on 2012-08-22

View PDF (1 pages)

22/08/2012

Termination of appointment of Oleg Sokolenko as a director on 2012-07-02

View PDF (1 pages)

22/08/2012

Registered office address changed from Davina House 137-149 Goswell Road London EC1V 7ET United Kingdom on 2012-08-23

View PDF (1 pages)

13/08/2012

Withdraw the company strike off application

View PDF (2 pages)

13/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/08/2012

Appointment of Aziz Shamsiev as a director on 2012-07-02

View PDF (2 pages)

01/08/2012

Application to strike the company off the register

View PDF (3 pages)

25/07/2012

Registered office address changed from 51 West Ham Lane London E15 4PH United Kingdom on 2012-07-26

View PDF (1 pages)

25/07/2012

Appointment of Oleg Sokolenko as a director on 2012-07-02

View PDF (2 pages)

24/07/2012

Termination of appointment of Aziz Shamsiev as a director on 2012-07-02

View PDF (1 pages)

10/07/2012

Termination of appointment of Svitlana Grushko as a secretary on 2012-07-02

View PDF (1 pages)

10/07/2012

Appointment of Mrs Natalia Sokolenko as a secretary on 2012-07-02

View PDF (1 pages)

06/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

06/05/2012

Registered office address changed from First Floor 42 New Oxford Street London WC1A 1EP on 2012-05-07

View PDF (1 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

17/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

21/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

29/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

29/05/2010

Director's details changed for Mr Aziz Shamsiev on 2010-04-28

View PDF (2 pages)

26/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

27/08/2009

Registered office changed on 28/08/2009 from 2ND floor 23 noel street oxford circus london W1F 8GT united kingdom

View PDF (1 pages)

18/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

20/05/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

27/04/2008

Incorporation

View PDF (12 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

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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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
Shamsiev, Aziz	Director	02/07/2012 - 02/07/2012	10
Shamsiev, Aziz	Director	01/04/2013 - 17/04/2013	10
Shamsiev, Aziz	Director	28/04/2008 - 02/07/2012	2
Grushko, Svitlana	Secretary	28/04/2008 - 02/07/2012	1
Sokolenko, Oleg	Director	02/07/2012 - 02/07/2012	-

Persons with Significant Control

No PSC data available.

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Description

About ASE GLOBAL TRANSFERS LTD

ASE GLOBAL TRANSFERS LTD is an(a) Dissolved company incorporated on 27/04/2008 with the registered office located at Davina House 137-149, Goswell Road, London EC1V 7ET. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASE GLOBAL TRANSFERS LTD?

ASE GLOBAL TRANSFERS LTD is currently Dissolved. It was registered on 27/04/2008 and dissolved on 20/04/2015.

Where is ASE GLOBAL TRANSFERS LTD located?

ASE GLOBAL TRANSFERS LTD is registered at Davina House 137-149, Goswell Road, London EC1V 7ET.

What does ASE GLOBAL TRANSFERS LTD do?

ASE GLOBAL TRANSFERS LTD operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for ASE GLOBAL TRANSFERS LTD?

The latest filing was on 20/04/2015: Final Gazette dissolved via compulsory strike-off.