ASSET 21 LIMITED

Key Data

Status

Dissolved

Company No.

01920237

Incorporation date

06/06/1985

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1985)

03/07/2014

Final Gazette dissolved following liquidation

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03/04/2014

Notice of final account prior to dissolution

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03/04/2014

Insolvency filing

View PDF (8 pages)

12/05/2010

Registered office address changed from Chess Barn Park Farm Henfield West Sussex BN5 9BA on 2010-05-13

View PDF (2 pages)

29/04/2010

Appointment of a liquidator

View PDF (1 pages)

03/01/2010

Order of court to wind up

View PDF (1 pages)

26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2009

Appointment terminated secretary nicholas jones

View PDF (1 pages)

04/04/2009

Appointment terminated director neil pigott

View PDF (1 pages)

04/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

01/12/2008

Appointment terminate, secretary adrian john prest logged form

View PDF (1 pages)

01/12/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

30/11/2008

Appointment terminated secretary adrian prest

View PDF (1 pages)

10/11/2008

Director appointed neil alan pigott

View PDF (2 pages)

09/03/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

09/10/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

25/07/2007

Full accounts made up to 2005-09-30

View PDF (12 pages)

29/03/2007

New secretary appointed

View PDF (1 pages)

29/03/2007

Secretary resigned

View PDF (2 pages)

31/01/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

25/01/2007

Director resigned

View PDF (1 pages)

11/01/2007

New secretary appointed

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (2 pages)

18/09/2006

Registered office changed on 19/09/06 from: 2ND floor 1 tarrant street arundel west sussex BN18 9DG

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

25/05/2006

New secretary appointed

View PDF (2 pages)

22/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2006

Director resigned

View PDF (1 pages)

19/04/2006

Director resigned

View PDF (1 pages)

19/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2006

Return made up to 29/12/05; full list of members

View PDF (8 pages)

29/11/2005

Registered office changed on 30/11/05 from: philip house 6 lansdowne road croydon CR0 2BX

View PDF (1 pages)

27/06/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

17/06/2005

New secretary appointed

View PDF (2 pages)

22/03/2005

New director appointed

View PDF (2 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2005

Return made up to 29/12/04; full list of members

View PDF (8 pages)

16/11/2004

Registered office changed on 17/11/04 from: 46 berkeley square mayfair london W1J 5AT

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

10/05/2004

New director appointed

View PDF (3 pages)

10/05/2004

New director appointed

View PDF (2 pages)

26/04/2004

Certificate of change of name

View PDF (2 pages)

24/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2004

Return made up to 29/12/03; full list of members

View PDF (6 pages)

01/02/2004

Director's particulars changed

View PDF (1 pages)

16/01/2004

Registered office changed on 17/01/04 from: amy johnson house 15 cherry orchard road croydon surrey CR9 6BA

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

30/10/2003

Return made up to 29/12/02; full list of members

View PDF (6 pages)

18/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (3 pages)

08/10/2003

Location of register of members

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (3 pages)

08/10/2003

New secretary appointed

View PDF (2 pages)

12/08/2003

Certificate of change of name

View PDF (2 pages)

25/06/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

17/05/2003

Director's particulars changed

View PDF (1 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

12/04/2003

New director appointed

View PDF (4 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

29/01/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

07/01/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

28/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

25/01/2001

New secretary appointed

View PDF (2 pages)

03/01/2001

Secretary resigned

View PDF (1 pages)

03/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

New director appointed

View PDF (2 pages)

27/12/2000

Full accounts made up to 2000-09-30

View PDF (8 pages)

12/10/2000

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

23/03/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

21/02/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

04/08/1999

Director resigned

View PDF (1 pages)

16/02/1999

Return made up to 29/12/98; no change of members

View PDF (6 pages)

12/01/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

04/05/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

21/04/1998

Director resigned

View PDF (1 pages)

29/01/1998

Return made up to 29/12/97; no change of members

View PDF (6 pages)

18/02/1997

Return made up to 29/12/96; full list of members

View PDF (8 pages)

17/02/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

04/01/1996

Return made up to 29/12/95; no change of members

View PDF (6 pages)

21/12/1995

Full accounts made up to 1995-06-30

View PDF (8 pages)

30/01/1995

Return made up to 29/12/94; no change of members

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04/01/1995

Full accounts made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

01/09/1994

Director resigned

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15/05/1994

Director resigned

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26/01/1994

Full accounts made up to 1993-06-30

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26/01/1994

Return made up to 29/12/93; full list of members

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14/07/1993

Director resigned

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10/01/1993

Return made up to 29/12/92; full list of members

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21/12/1992

Full accounts made up to 1992-06-30

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07/01/1992

Return made up to 29/12/91; no change of members

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04/01/1992

Full accounts made up to 1991-06-30

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07/11/1991

Particulars of mortgage/charge

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26/03/1991

Director's particulars changed

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07/03/1991

Director's particulars changed

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28/02/1991

Full accounts made up to 1990-06-30

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28/02/1991

Return made up to 29/12/90; no change of members

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24/02/1991

New director appointed

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24/02/1991

New director appointed

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24/02/1991

Director resigned;new director appointed

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01/08/1990

Return made up to 29/12/89; full list of members

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19/07/1990

Secretary resigned;new secretary appointed

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28/06/1990

Director resigned

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13/06/1990

Full accounts made up to 1989-06-30

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17/10/1989

Director resigned

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29/03/1989

Registered office changed on 30/03/89 from: 9TH floor green dragon house 64 70 high street croydon surrey CR0 1NA

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14/03/1989

Full accounts made up to 1988-06-30

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01/03/1989

Return made up to 05/01/89; full list of members

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05/07/1988

Full accounts made up to 1987-06-30

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14/02/1988

Return made up to 09/12/87; no change of members

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09/02/1988

New director appointed

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09/02/1988

New director appointed

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09/02/1988

New director appointed

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09/08/1987

Full accounts made up to 1986-06-30

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11/05/1987

Return made up to 30/12/86; full list of members

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15/09/1986

New director appointed

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06/06/1985

Incorporation

View PDF (17 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Prest, Adrian John	Director	22/04/2004 - Present	20
Storrier, Ian William	Director	27/09/2002 - 07/04/2006	12
Storrier, Ian William	Secretary	31/10/2000 - 27/09/2002	4
Storrier, Ian William	Secretary	03/11/2004 - 07/04/2006	4
THE MDA GROUP PLC	Corporate Director	29/09/2000 - 27/09/2002	-

Persons with Significant Control

No PSC data available.

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Description

About ASSET 21 LIMITED

ASSET 21 LIMITED is an(a) Dissolved company incorporated on 06/06/1985 with the registered office located at 6 Ridge House Ridge House Drive, Festival Park, Stoke On Trent, Staffordshire ST1 5TL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET 21 LIMITED?

ASSET 21 LIMITED is currently Dissolved. It was registered on 06/06/1985 and dissolved on 03/07/2014.

Where is ASSET 21 LIMITED located?

ASSET 21 LIMITED is registered at 6 Ridge House Ridge House Drive, Festival Park, Stoke On Trent, Staffordshire ST1 5TL.

What does ASSET 21 LIMITED do?

ASSET 21 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ASSET 21 LIMITED?

The latest filing was on 03/07/2014: Final Gazette dissolved following liquidation.