ASEGAAI CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03457126

Incorporation date

28/10/1997

Size

Total Exemption Full

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/10/1997)

02/03/2013

Final Gazette dissolved following liquidation

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02/12/2012

Return of final meeting in a creditors' voluntary winding up

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30/10/2012

Liquidators' statement of receipts and payments to 2012-10-13

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25/04/2012

Liquidators' statement of receipts and payments to 2012-04-13

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20/10/2011

Liquidators' statement of receipts and payments to 2011-10-13

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04/05/2011

Liquidators' statement of receipts and payments to 2011-04-13

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25/10/2010

Liquidators' statement of receipts and payments to 2010-10-13

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27/04/2010

Liquidators' statement of receipts and payments to 2010-04-13

View PDF (5 pages)

29/10/2009

Liquidators' statement of receipts and payments to 2009-10-13

View PDF (5 pages)

13/05/2009

Liquidators' statement of receipts and payments to 2009-04-13

View PDF (6 pages)

10/11/2008

Liquidators' statement of receipts and payments to 2008-10-13

View PDF (5 pages)

15/05/2008

Liquidators' statement of receipts and payments to 2008-10-13

View PDF (5 pages)

01/11/2007

Liquidators' statement of receipts and payments

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01/05/2007

Liquidators' statement of receipts and payments

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25/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/05/2006

Notice of ceasing to act as a voluntary liquidator

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14/05/2006

Liquidators' statement of receipts and payments

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25/04/2006

Miscellaneous

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17/04/2006

Appointment of a voluntary liquidator

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11/04/2006

Registered office changed on 12/04/06 from: c/o hkm harlow khandhia mistry the old mill 9 soar lane leicester LE3 5DE

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02/11/2005

Notice of ceasing to act as a voluntary liquidator

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02/11/2005

Resignation of a liquidator

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26/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/04/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/10/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/10/2003

Registered office changed on 22/10/03 from: effra house 34 high street ewell surrey KT17 1RW

View PDF (1 pages)

20/10/2003

Statement of affairs

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20/10/2003

Resolutions

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20/10/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

12/11/2002

Return made up to 29/10/02; full list of members

View PDF (9 pages)

12/11/2002

Secretary's particulars changed

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05/07/2002

Total exemption full accounts made up to 2001-10-31

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06/06/2002

Registered office changed on 07/06/02 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN

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09/05/2002

Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG

View PDF (1 pages)

17/02/2002

Director resigned

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17/02/2002

New director appointed

View PDF (2 pages)

13/11/2001

Return made up to 29/10/01; full list of members

View PDF (8 pages)

08/03/2001

Full accounts made up to 2000-10-31

View PDF (8 pages)

03/01/2001

Return made up to 29/10/00; full list of members

View PDF (6 pages)

10/07/2000

Full accounts made up to 1999-10-31

View PDF (8 pages)

17/05/2000

Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB

View PDF (1 pages)

04/11/1999

Return made up to 29/10/99; full list of members

View PDF (9 pages)

12/01/1999

Full accounts made up to 1998-10-30

View PDF (7 pages)

26/10/1998

Return made up to 29/10/98; full list of members

View PDF (6 pages)

26/10/1998

Registered office changed on 27/10/98

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27/08/1998

Resolutions

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27/04/1998

Registered office changed on 28/04/98 from: room 3A britannia house 4-24 britannia street kings cross london WC1X 9JD

View PDF (1 pages)

27/04/1998

Secretary resigned

View PDF (1 pages)

27/04/1998

Director resigned

View PDF (1 pages)

27/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

New secretary appointed

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25/03/1998

Ad 23/03/98--------- £ si [email protected]=3 £ ic 1/4

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25/03/1998

Resolutions

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25/03/1998

Resolutions

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25/03/1998

£ nc 1000/1005 23/03/98

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17/03/1998

Registered office changed on 18/03/98 from: 20B dean road willesden green london NW2 5AD

View PDF (1 pages)

05/03/1998

New director appointed

View PDF (2 pages)

22/02/1998

Registered office changed on 23/02/98 from: unit 3 the arches villiers street london WC2N 6NG

View PDF (1 pages)

22/02/1998

Secretary resigned

View PDF (1 pages)

22/02/1998

Director resigned

View PDF (1 pages)

22/02/1998

New secretary appointed

View PDF (2 pages)

28/10/1997

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	29/10/1997 - 18/02/1998	275
Ferguson, Nicholas Scott	Director	18/02/1998 - 21/04/1998	6
Aufrichtig, Jody	Secretary	18/02/1998 - 21/04/1998	4
1ST CONTACT DIRECTORS LIMITED	Nominee Director	29/10/1997 - 18/02/1998	297
SAFE SOLUTIONS SECRETARIES LIMITED	Corporate Secretary	21/04/1998 - Present	51

Persons with Significant Control

No PSC data available.

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Description

About ASEGAAI CONSULTANTS LIMITED

ASEGAAI CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 28/10/1997 with the registered office located at Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London NW1 2EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ASEGAAI CONSULTANTS LIMITED?

ASEGAAI CONSULTANTS LIMITED is currently Dissolved. It was registered on 28/10/1997 and dissolved on 02/03/2013.

Where is ASEGAAI CONSULTANTS LIMITED located?

ASEGAAI CONSULTANTS LIMITED is registered at Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London NW1 2EP.

What does ASEGAAI CONSULTANTS LIMITED do?

ASEGAAI CONSULTANTS LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for ASEGAAI CONSULTANTS LIMITED?

The latest filing was on 02/03/2013: Final Gazette dissolved following liquidation.