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ASSET MONITORING SOLUTIONS LIMITED

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ASSET MONITORING SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04588014

Incorporation date

11/11/2002

Size

Total Exemption Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

Registered address

PO BOX 60317 10 Orange Street, Haymarket, London WC2H 7WRCopy
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See on map
Latest events (Record since 11/11/2002)
dot icon22/02/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/11/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (21 pages)
dot icon06/09/2012
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon03/09/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon15/05/2012
Liquidators' statement of receipts and payments to 2012-04-11
View PDF (21 pages)
dot icon25/05/2011
Liquidators' statement of receipts and payments to 2011-04-11
View PDF (5 pages)
dot icon27/04/2010
Registered office address changed from Gamma Terrace Unit 8 Masterlord Office Village Ransomes Europark West Road Ipswich IP3 9SX on 2010-04-28
View PDF (2 pages)
dot icon21/04/2010
Statement of affairs with form 4.19
View PDF (9 pages)
dot icon21/04/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon21/04/2010
Resolutions
View PDF (1 pages)
dot icon22/03/2010
Amended total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon22/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon11/01/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/01/2010
Annual return made up to 2009-09-01 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon14/09/2008
Appointment Terminated Secretary chantal lovell
View PDF (1 pages)
dot icon01/09/2008
Return made up to 01/09/08; full list of members
View PDF (4 pages)
dot icon07/02/2008
Return made up to 12/11/07; full list of members
View PDF (3 pages)
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon27/01/2008
New director appointed
View PDF (2 pages)
dot icon27/01/2008
New director appointed
View PDF (2 pages)
dot icon28/11/2007
Registered office changed on 29/11/07 from: gamma terr unit 8 masterlord office village ransomes europark,, west road ipswich suffolk IP3 9SX
View PDF (1 pages)
dot icon28/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon28/11/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon24/07/2007
Ad 09/07/07--------- £ si 84@1=84 £ ic 100/184
View PDF (2 pages)
dot icon24/07/2007
Resolutions
View PDF (0 pages)
dot icon24/07/2007
Resolutions
View PDF (7 pages)
dot icon25/04/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon18/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon13/02/2007
Ad 13/10/06--------- £ si 100@1
View PDF (2 pages)
dot icon23/01/2007
Resolutions
View PDF (6 pages)
dot icon23/01/2007
Ad 13/10/06--------- £ si 100@1
View PDF (2 pages)
dot icon21/12/2006
Return made up to 12/11/06; full list of members
View PDF (2 pages)
dot icon21/12/2006
Location of debenture register
View PDF (1 pages)
dot icon21/12/2006
Location of register of members
View PDF (1 pages)
dot icon21/12/2006
Registered office changed on 22/12/06 from: gamma terrace unit 8 masterlord office village ransomes europark west rd ipswich suffolk IP3 9SX
View PDF (1 pages)
dot icon18/06/2006
Registered office changed on 19/06/06 from: nidera building, the havens ransomes europark ipswich suffolk IP3 9SJ
View PDF (1 pages)
dot icon12/02/2006
Return made up to 12/11/05; full list of members
View PDF (2 pages)
dot icon12/02/2006
Location of register of members
View PDF (1 pages)
dot icon12/02/2006
Location of debenture register
View PDF (1 pages)
dot icon12/02/2006
Registered office changed on 13/02/06 from: nidera building the havens mansomes europark ipswich suffolk ip 3 9SJ
View PDF (1 pages)
dot icon03/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon05/04/2005
Registered office changed on 06/04/05 from: 8 darrell road felixstowe suffolk IP11 3UU
View PDF (1 pages)
dot icon19/12/2004
Return made up to 12/11/04; full list of members
View PDF (6 pages)
dot icon19/12/2004
Director's particulars changed
View PDF (0 pages)
dot icon08/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon28/07/2004
Accounting reference date extended from 30/11/03 to 31/03/04
View PDF (1 pages)
dot icon07/02/2004
Return made up to 12/11/03; full list of members
View PDF (6 pages)
dot icon07/02/2004
Registered office changed on 08/02/04
View PDF (0 pages)
dot icon19/11/2002
New director appointed
View PDF (2 pages)
dot icon19/11/2002
New secretary appointed
View PDF (2 pages)
dot icon19/11/2002
Secretary resigned
View PDF (1 pages)
dot icon19/11/2002
Director resigned
View PDF (1 pages)
dot icon11/11/2002
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Griffiths, Kevin Philip
Director
12/10/2006 - Present
10
Aston, Gary
Director
12/10/2006 - Present
22
STL SECRETARIES LTD.
Nominee Secretary
11/11/2002 - 11/11/2002
580
STL DIRECTORS LTD.
Nominee Director
11/11/2002 - 11/11/2002
740
Budd, Stuart Jon
Director
11/11/2002 - Present
12

Persons with Significant Control

0

No PSC data available.

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Description

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About ASSET MONITORING SOLUTIONS LIMITED

ASSET MONITORING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 11/11/2002 with the registered office located at PO BOX 60317 10 Orange Street, Haymarket, London WC2H 7WR. 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 ASSET MONITORING SOLUTIONS LIMITED?

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ASSET MONITORING SOLUTIONS LIMITED is currently Dissolved. It was registered on 11/11/2002 and dissolved on 22/02/2013.

Where is ASSET MONITORING SOLUTIONS LIMITED located?

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ASSET MONITORING SOLUTIONS LIMITED is registered at PO BOX 60317 10 Orange Street, Haymarket, London WC2H 7WR.

What does ASSET MONITORING SOLUTIONS LIMITED do?

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ASSET MONITORING SOLUTIONS LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for ASSET MONITORING SOLUTIONS LIMITED?

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The latest filing was on 22/02/2013: Final Gazette dissolved following liquidation.