ASIANGOLD LIMITED

Key Data

Status

Dissolved

Company No.

04566592

Incorporation date

17/10/2002

Size

Total Exemption Small

Classification

Motion picture and video distribution (92.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2002)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2010

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (6 pages)

19/01/2010

Register inspection address has been changed

View PDF (1 pages)

19/01/2010

Director's details changed for Abhijit Banerjee on 2009-12-31

View PDF (2 pages)

19/01/2010

Registered office address changed from Gold House, Unit 2-9 Uplands Balckhorse Lane London E17 5QJ on 2010-01-20

View PDF (1 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

18/11/2008

Return made up to 13/11/08; full list of members

View PDF (4 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

12/11/2007

Return made up to 13/11/07; full list of members

View PDF (3 pages)

26/09/2007

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

View PDF (4 pages)

31/01/2007

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

View PDF (5 pages)

01/01/2007

Return made up to 13/11/06; full list of members

View PDF (3 pages)

01/01/2007

Registered office changed on 02/01/07 from: 14 hallmark trading center fourth way wembley middlesex HA9 0LB

View PDF (1 pages)

25/04/2006

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

View PDF (3 pages)

05/03/2006

Secretary resigned

View PDF (1 pages)

05/03/2006

New secretary appointed

View PDF (1 pages)

05/03/2006

Registered office changed on 06/03/06 from: gold house 2-9 uplands business park blackhorse lane london E17 5QJ

View PDF (1 pages)

21/11/2005

Return made up to 13/11/05; full list of members

View PDF (3 pages)

21/11/2005

Director resigned

View PDF (1 pages)

17/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

22/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

18/10/2004

Return made up to 13/10/04; full list of members

View PDF (8 pages)

18/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/02/2004

Certificate of change of name

View PDF (2 pages)

08/01/2004

Return made up to 18/10/03; full list of members

View PDF (8 pages)

08/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/12/2003

Nc inc already adjusted 15/09/03

View PDF (2 pages)

08/12/2003

Resolutions

View PDF (1 pages)

20/11/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

04/11/2003

New director appointed

View PDF (2 pages)

15/10/2003

New director appointed

View PDF (2 pages)

25/03/2003

Registered office changed on 26/03/03 from: 66 montpelier rise wembley middlesex HA9 8RQ

View PDF (1 pages)

11/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

Secretary resigned

View PDF (1 pages)

17/10/2002

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mehta, Sanjiv Mahendra	Director	17/10/2002 - 31/03/2005	47
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/10/2002 - 17/10/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/10/2002 - 17/10/2002	67500
Datwani, Balram Dayaram	Director	04/09/2003 - Present	12
Bhansali, Manan	Director	17/10/2002 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About ASIANGOLD LIMITED

ASIANGOLD LIMITED is an(a) Dissolved company incorporated on 17/10/2002 with the registered office located at C/O MANAN BHANSALI, 54 Bronwen Court, Grove End Road, London NW8 9RX. There are currently 4 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 ASIANGOLD LIMITED?

ASIANGOLD LIMITED is currently Dissolved. It was registered on 17/10/2002 and dissolved on 25/04/2011.

Where is ASIANGOLD LIMITED located?

ASIANGOLD LIMITED is registered at C/O MANAN BHANSALI, 54 Bronwen Court, Grove End Road, London NW8 9RX.

What does ASIANGOLD LIMITED do?

ASIANGOLD LIMITED operates in the Motion picture and video distribution (92.12 - SIC 2003) sector.

What is the latest filing for ASIANGOLD LIMITED?

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