ASSETPRIZE LIMITED

Key Data

Status

Dissolved

Company No.

02521895

Incorporation date

12/07/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1990)

09/07/2012

Final Gazette dissolved via voluntary strike-off

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24/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

26/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/03/2012

Application to strike the company off the register

View PDF (3 pages)

11/12/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

04/08/2011

Termination of appointment of Michael Healy as a secretary

View PDF (2 pages)

04/08/2011

Appointment of Mr Kazushi Ogura as a director

View PDF (3 pages)

04/08/2011

Appointment of Mr Kenji Murai as a director

View PDF (3 pages)

04/08/2011

Termination of appointment of Michael Healy as a director

View PDF (2 pages)

04/08/2011

Termination of appointment of Ian Fraser as a director

View PDF (2 pages)

04/08/2011

Appointment of Ian Vincent Ellis as a secretary

View PDF (3 pages)

31/05/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

01/08/2010

Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 2010-08-02

View PDF (1 pages)

08/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

29/10/2009

Secretary's details changed for Michael Joseph Anthony Healey on 2009-10-16

View PDF (2 pages)

29/10/2009

Director's details changed for Michael Joseph Anthony Healy on 2009-10-16

View PDF (2 pages)

29/10/2009

Director's details changed for Ian Ellis Fraser on 2009-10-16

View PDF (2 pages)

17/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

17/05/2009

Director's Change of Particulars / ian fraser / 18/05/2009 / HouseName/Number was: , now: pond house; Street was: blairhill farm cottage, now: blairhill

View PDF (1 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

08/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

10/12/2007

Registered office changed on 11/12/07 from: st jamess court, 30 brown street, manchester, lancashire M2 2JF

View PDF (1 pages)

28/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

11/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (3 pages)

26/06/2006

Return made up to 31/05/06; no change of members

View PDF (6 pages)

01/05/2006

Director resigned

View PDF (1 pages)

01/05/2006

New director appointed

View PDF (3 pages)

06/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

15/06/2005

Location of register of members

View PDF (1 pages)

07/06/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

23/03/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

31/08/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

31/08/2004

Director's particulars changed

View PDF (0 pages)

01/08/2004

New director appointed

View PDF (1 pages)

29/07/2004

New secretary appointed

View PDF (1 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

19/04/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (5 pages)

29/06/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

Return made up to 31/05/03; no change of members

View PDF (6 pages)

01/12/2002

Director resigned

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Resolutions

View PDF (12 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (5 pages)

23/06/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

23/06/2002

Registered office changed on 24/06/02

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31/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

02/09/2001

Director resigned

View PDF (1 pages)

27/08/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

22/08/2001

New director appointed

View PDF (2 pages)

22/08/2001

Director resigned

View PDF (1 pages)

18/07/2001

Ad 12/01/00--------- us$ si 5@1

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

Director resigned

View PDF (1 pages)

01/11/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

13/08/2000

Resolutions

View PDF (1 pages)

06/08/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

26/06/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

27/02/2000

Auditor's resignation

View PDF (1 pages)

24/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2000

Registered office changed on 23/02/00 from: 9TH floor winchester house, 259 old marylebone road, london, NW1 5RA

View PDF (1 pages)

22/02/2000

New director appointed

View PDF (6 pages)

22/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

New director appointed

View PDF (2 pages)

01/02/2000

New secretary appointed

View PDF (2 pages)

19/09/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

06/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

Accounts made up to 1999-05-31

View PDF (4 pages)

06/09/1999

Registered office changed on 07/09/99 from: wheler road, whitley, coventry, CV3 4LA

View PDF (1 pages)

25/08/1999

Accounts made up to 1998-05-31

View PDF (5 pages)

15/09/1998

Auditor's resignation

View PDF (1 pages)

13/09/1998

New director appointed

View PDF (2 pages)

08/09/1998

Return made up to 31/05/98; change of members

View PDF (6 pages)

20/08/1998

Director resigned

View PDF (1 pages)

08/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

08/02/1998

New secretary appointed

View PDF (2 pages)

27/01/1998

Full accounts made up to 1997-05-31

View PDF (11 pages)

22/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

11/11/1996

Full accounts made up to 1996-05-31

View PDF (11 pages)

02/07/1996

Return made up to 31/05/96; full list of members

View PDF (8 pages)

02/07/1996

Director resigned

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05/05/1996

Memorandum and Articles of Association

View PDF (8 pages)

05/05/1996

Resolutions

View PDF (7 pages)

05/05/1996

Resolutions

View PDF (7 pages)

05/05/1996

Resolutions

View PDF (7 pages)

05/05/1996

Auditor's resignation

View PDF (1 pages)

11/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1996

Full accounts made up to 1995-05-31

View PDF (7 pages)

02/07/1995

Return made up to 31/05/95; no change of members

View PDF (6 pages)

16/01/1995

Full accounts made up to 1994-05-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

08/06/1994

Return made up to 31/05/94; no change of members

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17/11/1993

Accounts for a small company made up to 1993-05-31

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15/06/1993

Return made up to 31/05/93; full list of members

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15/06/1993

Director's particulars changed

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07/01/1993

Full accounts made up to 1992-05-31

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01/11/1992

Return made up to 31/05/92; full list of members

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11/05/1992

Resolutions

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11/05/1992

Resolutions

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11/05/1992

Resolutions

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11/05/1992

Return made up to 31/05/91; full list of members

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03/03/1992

Full accounts made up to 1991-05-31

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11/12/1990

New director appointed

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11/12/1990

Ad 30/11/90--------- £ si 998@1=998 £ ic 2/1000

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11/12/1990

Accounting reference date notified as 31/05

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04/12/1990

Director resigned;new director appointed

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22/11/1990

Registered office changed on 23/11/90 from: 2 baches street, london, N1 6UB

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21/11/1990

Memorandum and Articles of Association

View PDF (7 pages)

21/11/1990

Resolutions

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02/08/1990

Resolutions

View PDF (0 pages)

12/07/1990

Incorporation

View PDF (9 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Mcclure, Neil James	Director	01/03/1998 - 14/01/2000	42
Healy, Michael Joseph Anthony	Director	28/03/2006 - 01/07/2011	63
Bissett, Graeme	Director	14/01/2000 - 25/04/2001	71
Ogura, Kazushi	Director	15/07/2011 - Present	47
Mcgill, Kenneth Andrew	Director	22/07/2004 - 28/03/2006	74

Persons with Significant Control

No PSC data available.

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Description

About ASSETPRIZE LIMITED

ASSETPRIZE LIMITED is an(a) Dissolved company incorporated on 12/07/1990 with the registered office located at Bridgewater Place, Water Lane, Leeds, Yorkshire LS11 5DY. 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 ASSETPRIZE LIMITED?

ASSETPRIZE LIMITED is currently Dissolved. It was registered on 12/07/1990 and dissolved on 09/07/2012.

Where is ASSETPRIZE LIMITED located?

ASSETPRIZE LIMITED is registered at Bridgewater Place, Water Lane, Leeds, Yorkshire LS11 5DY.

What does ASSETPRIZE LIMITED do?

ASSETPRIZE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASSETPRIZE LIMITED?

The latest filing was on 09/07/2012: Final Gazette dissolved via voluntary strike-off.