ASV LIMITED

Key Data

Status

Dissolved

Company No.

01499597

Incorporation date

03/06/1980

Size

Dormant

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1986)

28/02/2017

Final Gazette dissolved via voluntary strike-off

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13/12/2016

First Gazette notice for voluntary strike-off

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30/11/2016

Application to strike the company off the register

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15/11/2016

Statement by Directors

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15/11/2016

Statement of capital on 2016-11-15

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15/11/2016

Solvency Statement dated 15/11/16

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15/11/2016

Resolutions

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12/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

11/08/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

05/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (6 pages)

12/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

04/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (6 pages)

11/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

04/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (6 pages)

25/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

07/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (6 pages)

06/11/2012

Secretary's details changed for Mrs Abolanle Abioye on 2012-11-06

View PDF (2 pages)

31/10/2012

Director's details changed for David Richard James Sharpe on 2012-10-31

View PDF (2 pages)

31/10/2012

Director's details changed for Mr Adam Martin Barker on 2012-10-31

View PDF (2 pages)

20/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

06/09/2012

Register inspection address has been changed

View PDF (1 pages)

05/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

13/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (5 pages)

23/01/2012

Termination of appointment of David Bryant as a director

View PDF (1 pages)

23/01/2012

Appointment of David Richard James Sharpe as a director

View PDF (2 pages)

22/11/2011

Registered office address changed from 1 Sussex Place London W6 9EA on 2011-11-22

View PDF (1 pages)

17/08/2011

Termination of appointment of Thomas Fisher as a director

View PDF (1 pages)

16/08/2011

Appointment of Adam Martin Barker as a director

View PDF (2 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

07/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (5 pages)

06/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

09/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

18/08/2009

Auditor's resignation

View PDF (3 pages)

04/04/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

11/03/2009

Director appointed thomas clive fisher

View PDF (1 pages)

10/03/2009

Appointment terminated director boyd muir

View PDF (1 pages)

10/03/2009

Appointment terminated director richard constant

View PDF (1 pages)

10/03/2009

Director appointed david thomas bryant

View PDF (1 pages)

09/02/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

09/02/2009

Location of register of members

View PDF (1 pages)

17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

17/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

11/06/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

07/05/2008

Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS

View PDF (1 pages)

09/04/2008

Director appointed boyd johnston muir

View PDF (1 pages)

09/04/2008

Director appointed richard michael constant

View PDF (1 pages)

09/04/2008

Appointment terminated director paul wallace

View PDF (1 pages)

26/03/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

19/02/2008

Return made up to 04/02/08; full list of members

View PDF (2 pages)

04/01/2008

New director appointed

View PDF (1 pages)

04/01/2008

Director resigned

View PDF (1 pages)

04/01/2008

Director resigned

View PDF (1 pages)

26/10/2007

New secretary appointed

View PDF (1 pages)

25/10/2007

Secretary resigned

View PDF (1 pages)

17/07/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

02/04/2007

Secretary resigned

View PDF (1 pages)

26/03/2007

Return made up to 04/02/07; full list of members

View PDF (2 pages)

26/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

New secretary appointed

View PDF (2 pages)

05/10/2006

New director appointed

View PDF (3 pages)

03/10/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

04/07/2006

Director resigned

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

20/02/2006

Return made up to 04/02/06; full list of members

View PDF (3 pages)

02/02/2006

Full accounts made up to 2004-09-30

View PDF (16 pages)

30/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

07/03/2005

Return made up to 04/02/05; full list of members

View PDF (3 pages)

19/01/2005

Secretary resigned

View PDF (1 pages)

22/12/2004

New director appointed

View PDF (3 pages)

26/08/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

26/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

27/05/2004

Return made up to 04/02/04; full list of members

View PDF (7 pages)

25/05/2004

Director resigned

View PDF (1 pages)

26/04/2004

New secretary appointed

View PDF (3 pages)

26/04/2004

New director appointed

View PDF (3 pages)

26/02/2004

Return made up to 04/02/03; full list of members

View PDF (7 pages)

30/01/2004

Registered office changed on 30/01/04 from: 1 lochaline street london W6 9SJ

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

05/08/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

10/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/06/2002

Particulars of mortgage/charge

View PDF (27 pages)

17/05/2002

Secretary resigned

View PDF (1 pages)

29/04/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

20/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/2002

Return made up to 04/02/02; full list of members

View PDF (7 pages)

23/01/2002

Secretary's particulars changed

View PDF (1 pages)

05/06/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

08/02/2001

Return made up to 04/02/01; full list of members

View PDF (7 pages)

30/08/2000

Particulars of mortgage/charge

View PDF (15 pages)

31/05/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

08/03/2000

Return made up to 04/02/00; full list of members

View PDF (7 pages)

05/10/1999

Resolutions

View PDF (1 pages)

01/08/1999

New director appointed

View PDF (3 pages)

21/07/1999

Accounting reference date extended from 31/05/99 to 30/09/99

View PDF (1 pages)

21/07/1999

New secretary appointed

View PDF (2 pages)

21/07/1999

New secretary appointed

View PDF (2 pages)

21/07/1999

New director appointed

View PDF (6 pages)

21/07/1999

Director resigned

View PDF (1 pages)

21/07/1999

Secretary resigned

View PDF (1 pages)

09/07/1999

Particulars of mortgage/charge

View PDF (15 pages)

01/07/1999

Particulars of mortgage/charge

View PDF (15 pages)

12/02/1999

Return made up to 04/02/99; full list of members

View PDF (9 pages)

14/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1998

Full accounts made up to 1998-05-31

View PDF (14 pages)

02/11/1998

Registered office changed on 02/11/98 from: 1 beaumont avenue london W14 9LP

View PDF (1 pages)

08/06/1998

Return made up to 04/02/98; full list of members

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08/06/1998

Location of debenture register address changed

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13/01/1998

Full accounts made up to 1997-05-31

View PDF (17 pages)

11/02/1997

Return made up to 04/02/97; full list of members

View PDF (8 pages)

11/02/1997

Director's particulars changed

View PDF (1 pages)

11/12/1996

Full accounts made up to 1996-05-31

View PDF (13 pages)

04/09/1996

Auditor's resignation

View PDF (1 pages)

14/05/1996

Registered office changed on 14/05/96 from: 179-181 north end road london W14 9NL

View PDF (1 pages)

08/03/1996

Return made up to 04/02/96; full list of members

View PDF (10 pages)

04/03/1996

Full accounts made up to 1995-05-31

View PDF (14 pages)

27/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/1995

Return made up to 04/02/95; full list of members

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02/02/1995

Certificate of change of name

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07/11/1994

Full accounts made up to 1994-05-31

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24/02/1994

Return made up to 04/02/94; full list of members

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08/11/1993

Full accounts made up to 1993-05-31

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22/03/1993

Secretary resigned;new secretary appointed

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19/03/1993

Return made up to 04/02/93; full list of members

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11/12/1992

Full accounts made up to 1992-05-31

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19/08/1992

Return made up to 04/02/92; full list of members

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30/06/1992

Director resigned;new director appointed

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30/06/1992

Director resigned;new director appointed

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30/06/1992

Ad 19/11/91-11/12/91 £ si [email protected]=5580 £ ic 1088017/1093597

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30/06/1992

Ad 19/11/91-11/12/91 £ si [email protected]=104566 £ ic 983451/1088017

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17/06/1992

Certificate of reduction of issued capital and share premium and cancellation of share premium

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16/06/1992

Court order

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05/06/1992

Registered office changed on 05/06/92 from: 48 moreton street london SW1V 2PB

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26/05/1992

Full accounts made up to 1991-05-31

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04/12/1991

Resolutions

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04/12/1991

Resolutions

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04/12/1991

Resolutions

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04/12/1991

Resolutions

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30/04/1991

Full accounts made up to 1990-05-31

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25/04/1991

Return made up to 04/02/91; no change of members

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09/02/1990

Full accounts made up to 1989-05-31

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09/02/1990

Return made up to 05/02/90; full list of members

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29/09/1989

Resolutions

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29/09/1988

Accounts made up to 1988-05-31

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29/09/1988

Return made up to 19/09/88; full list of members

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04/08/1988

Accounting reference date shortened from 01/12 to 31/05

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18/11/1987

Resolutions

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18/11/1987

Resolutions

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18/11/1987

Resolutions

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30/10/1987

£ nc 600000/1200000

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30/10/1987

Wd 19/10/87 ad 28/09/87--------- £ si 406951@1=406951 £ ic 336998/743949

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28/10/1987

Accounts made up to 1986-11-30

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28/10/1987

Return made up to 09/09/87; full list of members

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30/07/1987

Secretary resigned;new secretary appointed

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11/12/1986

Return made up to 23/10/86; full list of members

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01/11/1986

Full accounts made up to 1985-11-30

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07/08/1986

Registered office changed on 07/08/86 from: martin house 179/181 north end road london W14 9NL

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01/08/1986

Resolutions

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

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Barker, Adam Martin	Director	01/08/2011 - Present	130
Miller, Michael David	Director	10/06/1999 - 31/03/2006	59
Bryant, David Thomas	Director	26/02/2009 - 19/01/2012	61
Fisher, Thomas Clive	Director	26/02/2009 - 01/08/2011	39
CITY GROUP PLC	Corporate Secretary	10/06/1999 - 01/01/2002	52

Persons with Significant Control

No PSC data available.

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Description

About ASV LIMITED

ASV LIMITED is an(a) Dissolved company incorporated on 03/06/1980 with the registered office located at 364-366 Kensington High Street, London W14 8NS. 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 ASV LIMITED?

ASV LIMITED is currently Dissolved. It was registered on 03/06/1980 and dissolved on 28/02/2017.

Where is ASV LIMITED located?

ASV LIMITED is registered at 364-366 Kensington High Street, London W14 8NS.

What does ASV LIMITED do?

ASV LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for ASV LIMITED?

The latest filing was on 28/02/2017: Final Gazette dissolved via voluntary strike-off.