ASI CONSULTING EUROPE LIMITED

Q: What is the latest filing for ASI CONSULTING EUROPE LIMITED?

The latest filing was on 03/03/2010: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02680689

Incorporation date

22/01/1992

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1992)

03/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/12/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/08/2009

Liquidators' statement of receipts and payments to 2009-08-05

View PDF (5 pages)

07/08/2008

Statement of affairs with form 4.19

View PDF (6 pages)

07/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

07/08/2008

Resolutions

View PDF (1 pages)

02/07/2008

Registered office changed on 03/07/2008 from devonshire house 1 devonshire street london W1W 5DR

View PDF (1 pages)

02/04/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

02/04/2008

Director's Change of Particulars / rob wagenaar / 22/01/2008 / HouseName/Number was: , now: paulus potterlaan 9; Street was: park welgelegen 15, now: 3941 cp doorn; Post Town was: 3971KM, now: ; Region was: driebergen, now:

View PDF (1 pages)

22/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

12/02/2007

Return made up to 23/01/07; full list of members

View PDF (6 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

09/02/2006

Return made up to 23/01/06; full list of members

View PDF (6 pages)

10/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

09/02/2005

Return made up to 23/01/05; full list of members

View PDF (6 pages)

20/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

29/01/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

27/11/2003

Director resigned

View PDF (1 pages)

13/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

30/01/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

30/01/2003

Director's particulars changed

View PDF (0 pages)

18/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

28/01/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

13/01/2002

Memorandum and Articles of Association

View PDF (20 pages)

22/07/2001

Certificate of reduction of issued capital

View PDF (1 pages)

22/07/2001

Court order

View PDF (3 pages)

05/07/2001

Resolutions

View PDF (1 pages)

05/07/2001

Resolutions

View PDF (1 pages)

05/07/2001

Resolutions

View PDF (1 pages)

11/04/2001

Return made up to 23/01/01; full list of members

View PDF (6 pages)

11/04/2001

Registered office changed on 12/04/01

View PDF (0 pages)

27/03/2001

Secretary resigned

View PDF (1 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

26/03/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

01/02/2001

Director resigned

View PDF (1 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (15 pages)

22/01/2001

Conve 31/12/00

View PDF (1 pages)

22/01/2001

Ad 31/12/00--------- £ si 1@1=1 £ ic 3277487/3277488

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

07/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

27/03/2000

Ad 14/02/00--------- £ si 58000@1=58000 £ ic 3219487/3277487

View PDF (2 pages)

16/03/2000

Director resigned

View PDF (1 pages)

17/02/2000

Return made up to 23/01/00; full list of members

View PDF (6 pages)

26/04/1999

Return made up to 23/01/99; full list of members

View PDF (6 pages)

07/04/1999

Certificate of change of name

View PDF (2 pages)

11/02/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

19/01/1999

Ad 30/09/98--------- £ si 2905487@1=2905487 £ ic 314000/3219487

View PDF (2 pages)

19/01/1999

Director resigned

View PDF (1 pages)

19/01/1999

New director appointed

View PDF (2 pages)

22/12/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

02/12/1998

Ad 30/01/98--------- £ si 214000@1=214000 £ ic 100000/314000

View PDF (2 pages)

29/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (0 pages)

12/10/1998

New secretary appointed

View PDF (2 pages)

12/10/1998

Secretary resigned

View PDF (1 pages)

08/03/1998

Return made up to 23/01/98; no change of members

View PDF (4 pages)

18/12/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

24/07/1997

New director appointed

View PDF (2 pages)

21/07/1997

Full accounts made up to 1995-12-31

View PDF (14 pages)

09/07/1997

Director resigned

View PDF (1 pages)

14/05/1997

Return made up to 23/01/97; no change of members

View PDF (4 pages)

16/05/1996

Return made up to 23/01/96; full list of members

View PDF (6 pages)

05/03/1996

Director resigned

View PDF (0 pages)

05/03/1996

Secretary resigned

View PDF (0 pages)

05/03/1996

New secretary appointed

View PDF (0 pages)

05/03/1996

Registered office changed on 06/03/96 from: third floor 11 waterloo place london SW1Y 4AU

View PDF (0 pages)

08/11/1995

Particulars of mortgage/charge

View PDF (8 pages)

14/09/1995

Director resigned

View PDF (2 pages)

10/08/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

07/08/1995

Registered office changed on 08/08/95 from: devonshire house 1 devonshire street london W1N 2DR

View PDF (1 pages)

26/07/1995

Auditor's resignation

View PDF (1 pages)

16/07/1995

Registered office changed on 17/07/95 from: 3RD floor 11 waterloo place london SW1Y 4AU

View PDF (0 pages)

10/05/1995

Accounts for a small company made up to 1993-12-31

View PDF (8 pages)

29/04/1995

Registered office changed on 30/04/95 from: 6TH floor winchester house 259/269 old marylebone road london NW1 5RA

View PDF (1 pages)

06/04/1995

Director resigned;new director appointed

View PDF (2 pages)

28/03/1995

Director resigned

View PDF (2 pages)

25/01/1995

Return made up to 23/01/95; no change of members

View PDF (0 pages)

25/01/1995

Location of register of members address changed

View PDF (0 pages)

13/01/1995

Auditor's resignation

View PDF (0 pages)

11/01/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

29/10/1994

Delivery ext'd 3 mth 31/12/93

View PDF (0 pages)

29/10/1994

Registered office changed on 30/10/94 from: independent house the birches imberthorne lane east grinstead w sussex RH19 1XT

View PDF (0 pages)

23/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/10/1994

New director appointed

View PDF (0 pages)

18/05/1994

Return made up to 23/01/94; no change of members

View PDF (0 pages)

09/02/1994

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

02/11/1993

Delivery ext'd 3 mth 31/12/92

View PDF (0 pages)

13/05/1993

Accounting reference date shortened from 30/06 to 31/12

View PDF (0 pages)

09/05/1993

Return made up to 23/01/93; full list of members

View PDF (0 pages)

08/03/1993

New director appointed

View PDF (0 pages)

05/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/02/1992

Ad 18/02/92--------- £ si 100000@1=100000 £ ic 2/100002

View PDF (0 pages)

13/02/1992

Director resigned;new director appointed

View PDF (0 pages)

13/02/1992

New director appointed

View PDF (0 pages)

13/02/1992

New director appointed

View PDF (0 pages)

13/02/1992

New director appointed

View PDF (0 pages)

13/02/1992

Accounting reference date notified as 30/06

View PDF (0 pages)

22/01/1992

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2007

Last accounts made up to

30/12/2006View PDF

Confirmation

Last statement dated

30/12/2006

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Financial Ratios

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People

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Description

About ASI CONSULTING EUROPE LIMITED

ASI CONSULTING EUROPE LIMITED is an(a) Dissolved company incorporated on 22/01/1992 with the registered office located at 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London N3 2HS. 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 ASI CONSULTING EUROPE LIMITED?

ASI CONSULTING EUROPE LIMITED is currently Dissolved. It was registered on 22/01/1992 and dissolved on 03/03/2010.

Where is ASI CONSULTING EUROPE LIMITED located?

ASI CONSULTING EUROPE LIMITED is registered at 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London N3 2HS.

What does ASI CONSULTING EUROPE LIMITED do?

ASI CONSULTING EUROPE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ASI CONSULTING EUROPE LIMITED?

The latest filing was on 03/03/2010: Final Gazette dissolved following liquidation.