ASIA PULP & PAPER UK LIMITED

Key Data

Status

Dissolved

Company No.

03401706

Incorporation date

09/07/1997

Size

Full

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1997)

25/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/04/2012

Notice of final account prior to dissolution

View PDF (1 pages)

02/06/2004

Secretary resigned

View PDF (1 pages)

30/11/2003

Registered office changed on 01/12/03 from: 180 strand london WC2R 1BL

View PDF (1 pages)

19/11/2003

Appointment of a liquidator

View PDF (1 pages)

12/11/2003

Order of court to wind up

View PDF (2 pages)

14/06/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

10/02/2003

New director appointed

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

21/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

31/07/2002

Return made up to 10/07/02; no change of members

View PDF (8 pages)

31/07/2002

Registered office changed on 01/08/02

View PDF (0 pages)

12/02/2002

Auditor's resignation

View PDF (1 pages)

12/02/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

03/11/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

03/11/2001

Director's particulars changed

View PDF (0 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

23/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/10/2000

Director resigned

View PDF (1 pages)

31/10/2000

New director appointed

View PDF (2 pages)

22/10/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

22/10/2000

Director resigned

View PDF (1 pages)

20/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

11/07/2000

Particulars of mortgage/charge

View PDF (10 pages)

03/01/2000

New director appointed

View PDF (2 pages)

16/11/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

10/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

10/01/1999

Ad 29/12/98--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

10/01/1999

Resolutions

View PDF (0 pages)

10/01/1999

Resolutions

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10/01/1999

Resolutions

View PDF (1 pages)

10/01/1999

Resolutions

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10/01/1999

Resolutions

View PDF (1 pages)

10/01/1999

£ nc 1000/500000 29/12/98

View PDF (1 pages)

10/01/1999

New secretary appointed

View PDF (2 pages)

29/11/1998

Secretary resigned

View PDF (1 pages)

29/11/1998

Registered office changed on 30/11/98 from: crane & staples longcroft house fretherne road welwyn garden city hertfordshire AL8 6TU

View PDF (1 pages)

09/09/1998

Particulars of mortgage/charge

View PDF (8 pages)

07/09/1998

New secretary appointed

View PDF (2 pages)

27/08/1998

Secretary resigned

View PDF (1 pages)

24/08/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

27/07/1998

Return made up to 10/07/98; full list of members

View PDF (6 pages)

27/07/1998

Director's particulars changed

View PDF (0 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

25/08/1997

Certificate of change of name

View PDF (2 pages)

13/08/1997

Director resigned

View PDF (1 pages)

13/08/1997

Secretary resigned

View PDF (1 pages)

13/08/1997

New secretary appointed

View PDF (2 pages)

13/08/1997

New director appointed

View PDF (2 pages)

13/08/1997

Registered office changed on 14/08/97 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

09/07/1997

Incorporation

View PDF (20 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

30/12/2001

Last change occurred

30/12/2001

Accounts

Full

Last made up date

30/12/2001

Next account date

30/12/2002

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/07/1997 - 31/07/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/07/1997 - 31/07/1997	36021
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	16/10/1998 - 26/05/2004	1336
Martin, David	Secretary	31/07/1997 - 25/08/1998	4
Chandra, Henry	Director	29/12/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ASIA PULP & PAPER UK LIMITED

ASIA PULP & PAPER UK LIMITED is an(a) Dissolved company incorporated on 09/07/1997 with the registered office located at 72 London Road, St Albans, Hertfordshire AL1 1NS. 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 ASIA PULP & PAPER UK LIMITED?

ASIA PULP & PAPER UK LIMITED is currently Dissolved. It was registered on 09/07/1997 and dissolved on 25/07/2012.

Where is ASIA PULP & PAPER UK LIMITED located?

ASIA PULP & PAPER UK LIMITED is registered at 72 London Road, St Albans, Hertfordshire AL1 1NS.

What does ASIA PULP & PAPER UK LIMITED do?

ASIA PULP & PAPER UK LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for ASIA PULP & PAPER UK LIMITED?

The latest filing was on 25/07/2012: Final Gazette dissolved following liquidation.