ASIA PACIFIC SECURITIES & TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03373613

Incorporation date

19/05/1997

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1997)

08/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2015

Registered office address changed from 13 Station Road Finchley London N3 2SB to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 2015-03-13

View PDF (1 pages)

23/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/02/2015

Application to strike the company off the register

View PDF (3 pages)

27/01/2015

Director's details changed for Mr Anthony Maurice Seddon on 2015-01-06

View PDF (3 pages)

07/12/2014

Accounts made up to 2014-05-31

View PDF (5 pages)

15/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (4 pages)

20/02/2014

Accounts made up to 2013-05-31

View PDF (3 pages)

30/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (4 pages)

17/04/2013

Total exemption small company accounts made up to 2012-05-31

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04/09/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (4 pages)

21/08/2012

Secretary's details changed for Portman Company Secretarial Services Limited on 2011-05-21

View PDF (2 pages)

14/05/2012

Director's details changed for Anthony Maurice Seddon on 2012-04-20

View PDF (3 pages)

01/03/2012

View PDF (5 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/06/2011

View PDF (5 pages)

24/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (4 pages)

12/07/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

14/04/2010

View PDF (5 pages)

16/08/2009

View PDF (5 pages)

13/07/2009

Return made up to 20/05/09; full list of members

View PDF (3 pages)

29/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/2009

Return made up to 20/05/08; full list of members

View PDF (3 pages)

30/11/2008

View PDF (5 pages)

06/11/2007

View PDF (5 pages)

06/11/2007

View PDF (5 pages)

14/08/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

08/06/2006

Return made up to 20/05/06; full list of members

View PDF (5 pages)

07/07/2005

View PDF (5 pages)

30/05/2005

Return made up to 20/05/05; full list of members

View PDF (5 pages)

24/04/2005

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

26/05/2004

Return made up to 20/05/04; full list of members

View PDF (5 pages)

12/07/2003

Return made up to 20/05/03; full list of members

View PDF (5 pages)

30/09/2002

Accounts made up to 2002-05-31

View PDF (1 pages)

27/05/2002

Return made up to 20/05/02; full list of members

View PDF (6 pages)

01/05/2002

Secretary resigned

View PDF (1 pages)

01/05/2002

New secretary appointed

View PDF (1 pages)

18/04/2002

Accounts made up to 2001-05-31

View PDF (2 pages)

17/04/2002

Resolutions

View PDF (1 pages)

24/03/2002

Registered office changed on 25/03/02 from: suite 3C 3RD floor standbrook house 2-5 old bond st london W1X 3TB

View PDF (1 pages)

20/03/2002

New secretary appointed

View PDF (1 pages)

20/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

Return made up to 20/05/01; full list of members

View PDF (6 pages)

11/03/2002

Secretary resigned

View PDF (1 pages)

11/03/2002

Director resigned

View PDF (1 pages)

07/08/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

07/08/2000

Accounts made up to 2000-05-31

View PDF (6 pages)

20/07/1999

Accounts made up to 1999-05-31

View PDF (5 pages)

07/06/1999

Return made up to 20/05/99; no change of members

View PDF (4 pages)

14/09/1998

Return made up to 20/05/98; full list of members

View PDF (6 pages)

08/09/1998

New secretary appointed

View PDF (2 pages)

08/09/1998

New director appointed

View PDF (3 pages)

11/08/1998

Secretary resigned

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

29/07/1998

Accounts made up to 1998-05-31

View PDF (5 pages)

03/12/1997

New director appointed

View PDF (3 pages)

03/12/1997

Director resigned

View PDF (1 pages)

27/05/1997

Ad 21/05/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

27/05/1997

Director resigned

View PDF (1 pages)

27/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

Incorporation

View PDF (16 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

30/05/2014

Last change occurred

30/05/2014

Accounts

Dormant

Last made up date

30/05/2014

Next account date

30/05/2015

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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
HOMERIC LIMITED	Nominee Secretary	19/05/1997 - 06/08/1998	121
ALBANY MANAGERS LIMITED	Nominee Director	19/05/1997 - 20/05/1997	126
HOMERIC LIMITED	Corporate Secretary	16/08/1998 - 05/03/2002	19
Mr Anthony Maurice Seddon	Director	06/03/2002 - Present	18
Dugal, Sunita	Secretary	05/03/2002 - 22/04/2002	-

Persons with Significant Control

No PSC data available.

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Description

About ASIA PACIFIC SECURITIES & TRADING LIMITED

ASIA PACIFIC SECURITIES & TRADING LIMITED is an(a) Dissolved company incorporated on 19/05/1997 with the registered office located at 2nd Floor Gadd House, Arcadia Avenue, London N3 2JU. 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 ASIA PACIFIC SECURITIES & TRADING LIMITED?

ASIA PACIFIC SECURITIES & TRADING LIMITED is currently Dissolved. It was registered on 19/05/1997 and dissolved on 08/06/2015.

Where is ASIA PACIFIC SECURITIES & TRADING LIMITED located?

ASIA PACIFIC SECURITIES & TRADING LIMITED is registered at 2nd Floor Gadd House, Arcadia Avenue, London N3 2JU.

What does ASIA PACIFIC SECURITIES & TRADING LIMITED do?

ASIA PACIFIC SECURITIES & TRADING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ASIA PACIFIC SECURITIES & TRADING LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.