ASEPSIS U.K. LIMITED

Key Data

Status

Dissolved

Company No.

03671178

Incorporation date

15/11/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/11/1998)

21/11/2011

Final Gazette dissolved via voluntary strike-off

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08/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/07/2011

Application to strike the company off the register

View PDF (3 pages)

25/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

21/02/2011

Registered office address changed from Oriel House Oriel Road Cheltenham Gloucestershire GL50 1XN United Kingdom on 2011-02-22

View PDF (1 pages)

14/12/2010

Registered office address changed from 4 Andoversford Industrial Estate Gloucester Road, Andoversford Cheltenham Gloucestershire GL54 4LB on 2010-12-15

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (3 pages)

20/09/2010

Accounts for a dormant company made up to 2009-12-31

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29/06/2010

Termination of appointment of Bernd Rothfuss as a director

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29/06/2010

Appointment of Mr Daniel Ricard as a director

View PDF (2 pages)

23/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (4 pages)

23/11/2009

Director's details changed for Bernd Rothfuss on 2009-11-16

View PDF (2 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

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08/12/2008

Return made up to 16/11/08; full list of members

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08/10/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

10/12/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

21/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (1 pages)

30/11/2006

Return made up to 16/11/06; full list of members

View PDF (2 pages)

30/11/2006

Director resigned

View PDF (1 pages)

11/10/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

15/11/2005

Return made up to 16/11/05; full list of members

View PDF (2 pages)

25/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

09/12/2004

Return made up to 16/11/04; full list of members

View PDF (6 pages)

03/11/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

16/03/2004

New secretary appointed

View PDF (2 pages)

16/03/2004

Secretary resigned

View PDF (1 pages)

18/12/2003

Return made up to 16/11/03; full list of members

View PDF (6 pages)

23/09/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

26/01/2003

Return made up to 16/11/02; full list of members

View PDF (6 pages)

03/11/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

16/08/2002

New secretary appointed

View PDF (2 pages)

16/08/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

Return made up to 16/11/01; full list of members

View PDF (6 pages)

11/02/2002

Director's particulars changed

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10/10/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

11/12/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

04/06/2000

Resolutions

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04/06/2000

Resolutions

View PDF (1 pages)

04/06/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

24/04/2000

Accounts made up to 1999-11-30

View PDF (1 pages)

24/04/2000

Resolutions

View PDF (1 pages)

05/12/1999

Return made up to 16/11/99; full list of members

View PDF (6 pages)

26/09/1999

New secretary appointed

View PDF (2 pages)

16/08/1999

Registered office changed on 17/08/99 from: 2&3 oriel terrace oriel road cheltenham gloucestershire GL50 1XP

View PDF (1 pages)

16/08/1999

Director resigned

View PDF (1 pages)

16/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

Secretary resigned

View PDF (1 pages)

16/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

New secretary appointed

View PDF (2 pages)

16/03/1999

Registered office changed on 17/03/99 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

16/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/11/1998

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	15/11/1998 - 02/03/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	15/11/1998 - 02/03/1999	16826
Ramsden, Mark Christopher	Director	28/07/1999 - 20/11/2006	8
Davidson, Christopher William Sherwood	Director	02/03/1999 - 29/07/1999	4
Rothfuss, Bernd	Director	12/03/2007 - 29/06/2010	3

Persons with Significant Control

No PSC data available.

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Description

About ASEPSIS U.K. LIMITED

ASEPSIS U.K. LIMITED is an(a) Dissolved company incorporated on 15/11/1998 with the registered office located at Oriel Lodge, Oriel Road, Cheltenham, Gloucestershire GL50 1XN. There are currently 2 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 ASEPSIS U.K. LIMITED?

ASEPSIS U.K. LIMITED is currently Dissolved. It was registered on 15/11/1998 and dissolved on 21/11/2011.

Where is ASEPSIS U.K. LIMITED located?

ASEPSIS U.K. LIMITED is registered at Oriel Lodge, Oriel Road, Cheltenham, Gloucestershire GL50 1XN.

What is the latest filing for ASEPSIS U.K. LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.