ASMMCTWO LIMITED

Key Data

Status

Dissolved

Company No.

04901885

Incorporation date

16/09/2003

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2003)

15/11/2010

Final Gazette dissolved via voluntary strike-off

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30/09/2010

Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9EE on 2010-10-01

View PDF (2 pages)

09/09/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/09/2010

Auditor's resignation

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10/08/2010

Resolutions

View PDF (1 pages)

02/08/2010

First Gazette notice for voluntary strike-off

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25/07/2010

Application to strike the company off the register

View PDF (3 pages)

13/07/2010

Appointment of Simon Derek Burt as a director

View PDF (3 pages)

30/06/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

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27/06/2010

Appointment of Terence William Burt as a director

View PDF (3 pages)

27/06/2010

Appointment of Nicholas Paul Grossman as a director

View PDF (3 pages)

27/06/2010

Termination of appointment of Suzanne Chase as a secretary

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27/06/2010

Termination of appointment of Suzanne Chase as a director

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27/06/2010

Termination of appointment of Michael Phillips as a director

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27/06/2010

Termination of appointment of Guy Millward as a director

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27/06/2010

Appointment of Nicholas Paul Grossman as a secretary

View PDF (3 pages)

09/05/2010

Secretary's details changed for Mrs Suzanne Gabrielle Chase on 2010-04-27

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09/05/2010

Director's details changed for Mrs Suzanne Gabrielle Chase on 2010-04-27

View PDF (2 pages)

24/10/2009

Full accounts made up to 2009-06-30

View PDF (9 pages)

08/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

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26/08/2009

Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 /

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26/08/2009

Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 / HouseName/Number was: 68, now: 34; Street was: linden gardens, now: whellock road; Area was: chiswick, now: ; Post Code was: W4 2EW, now: W4 1DZ

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01/07/2009

Director appointed mr guy leighton millward

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04/05/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

21/04/2009

Appointment Terminated Director george stavrinidis

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16/04/2009

Director appointed mrs suzanne gabrielle chase

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07/04/2009

Certificate of change of name

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05/03/2009

Appointment Terminated Director dean lumer

View PDF (1 pages)

17/02/2009

Secretary appointed mrs suzanne gabrielle chase

View PDF (1 pages)

17/02/2009

Appointment Terminated Director martin hobbs

View PDF (1 pages)

21/12/2008

Appointment Terminated Secretary steven christophorou

View PDF (1 pages)

22/10/2008

Director appointed michael scott phillips

View PDF (1 pages)

21/10/2008

Appointment Terminated Director eric dodd

View PDF (1 pages)

20/10/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

30/09/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

22/09/2008

Appointment Terminated Secretary nicholas sandison

View PDF (1 pages)

22/09/2008

Secretary appointed mr steven richard christophorou

View PDF (1 pages)

17/09/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

11/07/2007

New director appointed

View PDF (5 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

07/05/2007

New director appointed

View PDF (5 pages)

18/04/2007

New director appointed

View PDF (2 pages)

11/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

22/10/2006

New director appointed

View PDF (2 pages)

08/10/2006

Return made up to 17/09/06; full list of members

View PDF (7 pages)

08/10/2006

Secretary resigned

View PDF (1 pages)

08/10/2006

New secretary appointed

View PDF (3 pages)

05/10/2006

New secretary appointed

View PDF (3 pages)

05/10/2006

Secretary resigned

View PDF (1 pages)

23/07/2006

Return made up to 17/09/05; full list of members; amend

View PDF (7 pages)

04/07/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

26/06/2006

Director resigned

View PDF (1 pages)

27/09/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

02/05/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

18/04/2005

Registered office changed on 19/04/05 from: brentside executive centre great west road brentford middlesex TW8 9HE

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (3 pages)

13/10/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

13/10/2004

Location of register of members address changed

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01/06/2004

Accounting reference date shortened from 31/12/04 to 30/06/04

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04/05/2004

Registered office changed on 05/05/04 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US

View PDF (1 pages)

04/05/2004

New secretary appointed

View PDF (2 pages)

04/05/2004

Secretary resigned

View PDF (1 pages)

04/04/2004

Ad 23/03/04--------- £ si 99@1=99 £ ic 1/100

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07/12/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

24/11/2003

Registered office changed on 25/11/03 from: 88/98 college road harrow middlesex HA1 1BQ

View PDF (1 pages)

19/10/2003

Director's particulars changed

View PDF (1 pages)

22/09/2003

Director's particulars changed

View PDF (1 pages)

16/09/2003

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Stavrinidis, George	Director	17/09/2003 - 03/04/2009	39
Burt, Terence William	Director	21/06/2010 - Present	73
Grossman, Nicholas Paul	Director	21/06/2010 - Present	49
Dodd, Eric Stephen	Director	04/04/2007 - 30/09/2008	62
Chase, Suzanne Gabrielle	Director	17/04/2009 - 21/06/2010	94

Persons with Significant Control

No PSC data available.

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Description

About ASMMCTWO LIMITED

ASMMCTWO LIMITED is an(a) Dissolved company incorporated on 16/09/2003 with the registered office located at The Mansion House, Benham Valence, Newbury, Berks RG20 8LU. 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 ASMMCTWO LIMITED?

ASMMCTWO LIMITED is currently Dissolved. It was registered on 16/09/2003 and dissolved on 15/11/2010.

Where is ASMMCTWO LIMITED located?

ASMMCTWO LIMITED is registered at The Mansion House, Benham Valence, Newbury, Berks RG20 8LU.

What does ASMMCTWO LIMITED do?

ASMMCTWO LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for ASMMCTWO LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.