ASSET (UK) LTD

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ASSET (UK) LTD

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Key Data

Status

Dissolved

Company No.

03257111

Incorporation date

30/09/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

Springfield House, 71 Todmorden Road, Burnley, Lancashire BB11 3ESCopy
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Latest events (Record since 30/09/1996)
dot icon16/05/2011
Final Gazette dissolved via compulsory strike-off
dot icon31/01/2011
First Gazette notice for compulsory strike-off
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon09/12/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon09/12/2009
Director's details changed for Mrs Elaine Kruse Mbe Frsa on 2009-12-08
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon15/01/2009
Return made up to 01/10/08; full list of members
dot icon07/01/2009
Director appointed mrs elaine kruse mbe frsa
dot icon07/01/2009
Appointment Terminated Director james youngson
dot icon07/01/2009
Appointment Terminated Director andres kruse
dot icon13/07/2008
Registered office changed on 14/07/2008 from ability house 7 portland place london W1B 1PP
dot icon13/07/2008
Director appointed dr andres kruse
dot icon09/04/2008
Appointment Terminated Secretary elaine clarkson
dot icon29/02/2008
Director appointed mr james youngson
dot icon28/02/2008
Appointment Terminated Director elaine kruse
dot icon27/02/2008
Appointment Terminated Director marion ferguson
dot icon15/01/2008
Particulars of mortgage/charge
dot icon12/12/2007
Registered office changed on 13/12/07 from: garden flat 72 maida vale london W9 1PR
dot icon12/12/2007
Registered office changed on 13/12/07 from: springfield house, 71 todmorden road, burnley lancashire BB11 3ES
dot icon12/12/2007
Director's particulars changed
dot icon25/10/2007
Registered office changed on 26/10/07 from: 12 collingwood house 8-10 clipstone street london W1W 6BE
dot icon03/10/2007
Return made up to 01/10/07; full list of members
dot icon29/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon28/03/2007
Director's particulars changed
dot icon28/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon05/10/2006
Return made up to 01/10/06; full list of members
dot icon23/08/2006
Total exemption small company accounts made up to 2005-03-31
dot icon23/08/2006
Total exemption small company accounts made up to 2004-03-31
dot icon11/10/2005
Return made up to 01/10/05; full list of members
dot icon07/04/2005
Resolutions
dot icon07/04/2005
Resolutions
dot icon07/04/2005
Resolutions
dot icon07/04/2005
Resolutions
dot icon07/04/2005
Resolutions
dot icon24/11/2004
Registered office changed on 25/11/04 from: 5TH floor, 23-24 margaret street london W1W 8RU
dot icon23/11/2004
Registered office changed on 24/11/04 from: 12 collingwood house 8-10 clipstone street london W1W 6BE
dot icon11/10/2004
Return made up to 01/10/04; full list of members
dot icon26/07/2004
Accounting reference date extended from 31/10/03 to 31/03/04
dot icon30/10/2003
Return made up to 01/10/03; full list of members
dot icon30/10/2003
Director's particulars changed
dot icon30/10/2003
Registered office changed on 31/10/03
dot icon29/09/2003
Total exemption small company accounts made up to 2002-10-31
dot icon16/09/2003
Ad 20/08/03--------- £ si 998@1=998 £ ic 2/1000
dot icon05/06/2003
Certificate of change of name
dot icon06/05/2003
New director appointed
dot icon05/05/2003
New secretary appointed
dot icon05/05/2003
Director resigned
dot icon05/05/2003
Secretary resigned
dot icon29/11/2002
New director appointed
dot icon07/11/2002
Return made up to 01/10/02; full list of members
dot icon07/11/2002
Secretary's particulars changed
dot icon05/11/2002
Registered office changed on 06/11/02 from: fairways towneleyside burnley lancashire BB11 3QT
dot icon16/08/2002
Total exemption small company accounts made up to 2001-10-31
dot icon29/10/2001
Total exemption small company accounts made up to 2000-10-31
dot icon04/10/2001
Return made up to 01/10/01; full list of members
dot icon22/10/2000
Return made up to 01/10/00; full list of members
dot icon03/08/2000
Accounts for a small company made up to 1999-10-31
dot icon06/10/1999
New secretary appointed
dot icon06/10/1999
Return made up to 01/10/99; full list of members
dot icon06/10/1999
Registered office changed on 07/10/99
dot icon06/10/1999
New director appointed
dot icon26/09/1999
Accounts for a small company made up to 1998-10-31
dot icon07/09/1999
Accounts for a small company made up to 1997-10-30
dot icon20/12/1998
Return made up to 01/10/98; full list of members
dot icon20/12/1998
Registered office changed on 21/12/98
dot icon03/08/1998
Compulsory strike-off action has been discontinued
dot icon16/03/1998
First Gazette notice for compulsory strike-off
dot icon26/02/1997
Registered office changed on 27/02/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
dot icon06/10/1996
Secretary resigned
dot icon06/10/1996
Director resigned
dot icon30/09/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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
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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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ASSET (UK) LTD

ASSET (UK) LTD is an(a) Dissolved company incorporated on 30/09/1996 with the registered office located at Springfield House, 71 Todmorden Road, Burnley, Lancashire BB11 3ES. 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 (UK) LTD?

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ASSET (UK) LTD is currently Dissolved. It was registered on 30/09/1996 and dissolved on 16/05/2011.

Where is ASSET (UK) LTD located?

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ASSET (UK) LTD is registered at Springfield House, 71 Todmorden Road, Burnley, Lancashire BB11 3ES.

What does ASSET (UK) LTD do?

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ASSET (UK) LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ASSET (UK) LTD?

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The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.