ASI (GB) LTD

Key Data

Status

Dissolved

Company No.

03396380

Incorporation date

01/07/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/07/1997)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2010

Application to strike the company off the register

View PDF (3 pages)

08/09/2010

Appointment of Barrie Stephen Simpson as a director

View PDF (2 pages)

22/07/2010

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

View PDF (1 pages)

18/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (4 pages)

23/11/2009

Director's details changed for Jeremy Michael Tonge on 2009-11-23

View PDF (2 pages)

14/07/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

12/07/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

13/07/2008

Return made up to 02/07/08; full list of members

View PDF (3 pages)

10/07/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

10/07/2007

Return made up to 02/07/07; full list of members

View PDF (2 pages)

07/05/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

07/05/2007

Accounts made up to 2005-12-31

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (2 pages)

20/07/2006

Return made up to 02/07/06; full list of members

View PDF (2 pages)

08/02/2006

Resolutions

View PDF (0 pages)

08/02/2006

Resolutions

View PDF (0 pages)

08/02/2006

Resolutions

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

03/08/2005

Return made up to 02/07/05; full list of members

View PDF (2 pages)

02/03/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

11/11/2004

Accounts made up to 2004-10-31

View PDF (1 pages)

11/11/2004

Accounts made up to 2003-10-31

View PDF (1 pages)

22/07/2004

Return made up to 02/07/04; full list of members

View PDF (5 pages)

25/05/2004

Registered office changed on 26/05/04 from: p o box 698 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR

View PDF (1 pages)

25/05/2004

Secretary resigned

View PDF (1 pages)

25/05/2004

New secretary appointed

View PDF (1 pages)

15/07/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

15/07/2003

Director's particulars changed

View PDF (0 pages)

15/07/2003

Amended accounts made up to 2002-10-31

View PDF (1 pages)

29/05/2003

Accounts made up to 2002-10-31

View PDF (1 pages)

29/05/2003

Director resigned

View PDF (1 pages)

01/07/2002

Return made up to 02/07/02; full list of members

View PDF (7 pages)

17/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

New director appointed

View PDF (2 pages)

26/12/2001

Accounts made up to 2001-10-31

View PDF (1 pages)

04/07/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

13/11/2000

Accounts made up to 2000-10-31

View PDF (1 pages)

04/07/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

20/06/2000

Accounts made up to 1999-10-31

View PDF (1 pages)

15/08/1999

Return made up to 02/07/99; no change of members

View PDF (5 pages)

05/02/1999

Accounts made up to 1998-10-31

View PDF (1 pages)

05/02/1999

Resolutions

View PDF (1 pages)

06/07/1998

Return made up to 02/07/98; full list of members

View PDF (6 pages)

06/07/1998

Director's particulars changed

View PDF (1 pages)

06/07/1998

Director's particulars changed

View PDF (1 pages)

23/04/1998

Accounting reference date extended from 31/05/98 to 31/10/98

View PDF (1 pages)

20/07/1997

Accounting reference date shortened from 31/07/98 to 31/05/98

View PDF (1 pages)

13/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

Director resigned

View PDF (1 pages)

06/07/1997

Secretary resigned

View PDF (1 pages)

06/07/1997

New secretary appointed

View PDF (2 pages)

06/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

Registered office changed on 07/07/97 from: city cloisters 188/196 old street, london EC1V 9FR

View PDF (1 pages)

01/07/1997

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
ALDBURY SECRETARIES LIMITED	Nominee Secretary	17/05/2004 - Present	1286
CDF SECRETARIAL SERVICES LIMITED	Nominee Secretary	01/07/1997 - 01/07/1997	464
CDF FORMATIONS LIMITED	Nominee Director	01/07/1997 - 01/07/1997	465
WARWICK CONSULTANCY SERVICES LIMITED	Corporate Secretary	01/07/1997 - 17/05/2004	37
Simpson, Barrie Stephen	Director	30/08/2010 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About ASI (GB) LTD

ASI (GB) LTD is an(a) Dissolved company incorporated on 01/07/1997 with the registered office located at Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire MK9 1DP. 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 ASI (GB) LTD?

ASI (GB) LTD is currently Dissolved. It was registered on 01/07/1997 and dissolved on 25/04/2011.

Where is ASI (GB) LTD located?

ASI (GB) LTD is registered at Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire MK9 1DP.

What is the latest filing for ASI (GB) LTD?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.