ASZ INFORMATION MANAGEMENT LTD.

Key Data

Status

Dissolved

Company No.

03966303

Incorporation date

02/04/2000

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2000)

15/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

05/06/2017

Liquidators' statement of receipts and payments to 2017-04-10

View PDF (11 pages)

07/07/2016

Registered office address changed from Concorde House Trinity Park Solihull B37 7UQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 2016-07-08

View PDF (1 pages)

06/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2016

Insolvency court order

View PDF (9 pages)

06/07/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/10/2015

Liquidators' statement of receipts and payments to 2015-08-12

View PDF (18 pages)

05/10/2014

Liquidators' statement of receipts and payments to 2014-08-12

View PDF (16 pages)

20/01/2014

Registered office address changed from 12a Church Street Warwick Warwickshire CV34 4AB on 2014-01-21

View PDF (2 pages)

01/10/2013

Liquidators' statement of receipts and payments to 2013-08-12

View PDF (17 pages)

19/09/2012

Liquidators' statement of receipts and payments to 2012-08-12

View PDF (16 pages)

03/01/2012

Registered office address changed from 2 Trinity Place 29 Thames Street Weybridge Surrey KT13 8JG on 2012-01-04

View PDF (2 pages)

06/12/2011

Liquidators' statement of receipts and payments to 2011-08-12

View PDF (15 pages)

01/09/2010

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

30/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2010

Statement of affairs with form 4.19

View PDF (5 pages)

26/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/08/2010

Resolutions

View PDF (1 pages)

15/08/2010

Termination of appointment of Christopher Brice as a secretary

View PDF (1 pages)

04/08/2010

Appointment of Thomas Krempl as a director

View PDF (3 pages)

16/06/2010

Certificate of change of name

View PDF (2 pages)

16/06/2010

Change of name notice

View PDF (2 pages)

14/06/2010

Termination of appointment of Christian Brice as a director

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

08/11/2009

Appointment of Christian Albert John Brice as a director

View PDF (1 pages)

08/11/2009

Termination of appointment of Herwig Gangl as a director

View PDF (1 pages)

07/07/2009

Return made up to 03/04/09; full list of members

View PDF (5 pages)

07/07/2009

Return made up to 03/04/08; full list of members

View PDF (5 pages)

17/05/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

09/02/2009

Registered office changed on 10/02/2009 from abbey house wellington way brooklands business park weybridge surrey KT13 0TT

View PDF (1 pages)

30/06/2008

Secretary appointed christopher brice

View PDF (1 pages)

29/06/2008

Director appointed herwig gangl

View PDF (1 pages)

29/06/2008

Appointment terminated secretary gerhard gotterbarm

View PDF (1 pages)

26/06/2008

Appointment terminated director christoph michel

View PDF (1 pages)

05/03/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

02/12/2007

Secretary resigned

View PDF (1 pages)

02/12/2007

Director resigned

View PDF (1 pages)

02/12/2007

New secretary appointed

View PDF (1 pages)

02/12/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

25/07/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

11/02/2007

Director's particulars changed

View PDF (1 pages)

04/02/2007

Full accounts made up to 2004-12-31

View PDF (18 pages)

19/06/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

03/05/2006

Registered office changed on 04/05/06 from: 43-45 portman square london W1H 6LY

View PDF (1 pages)

13/03/2006

Notice of end of Administration

View PDF (28 pages)

17/01/2006

Result of meeting of creditors

View PDF (4 pages)

05/01/2006

Statement of affairs

View PDF (7 pages)

11/12/2005

Statement of administrator's proposal

View PDF (40 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

25/10/2005

Appointment of an administrator

View PDF (1 pages)

25/10/2005

Registered office changed on 26/10/05 from: 82 st john street london EC1M 4JN

View PDF (1 pages)

08/07/2005

Director's particulars changed

View PDF (1 pages)

04/07/2005

Return made up to 03/04/05; full list of members

View PDF (2 pages)

02/05/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

22/03/2005

Registered office changed on 23/03/05 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (2 pages)

24/08/2004

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

View PDF (5 pages)

18/05/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

13/05/2004

Location of register of members

View PDF (1 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

06/04/2003

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

View PDF (5 pages)

05/03/2003

Resolutions

View PDF (0 pages)

05/03/2003

Resolutions

View PDF (0 pages)

05/03/2003

Resolutions

View PDF (1 pages)

11/02/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

16/04/2002

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

View PDF (5 pages)

14/04/2002

New secretary appointed

View PDF (2 pages)

14/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

10/05/2001

Return made up to 03/04/01; full list of members

View PDF (5 pages)

29/01/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

27/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2000

Registered office changed on 08/11/00 from: 2 london wall building london EC2M 5UU

View PDF (1 pages)

02/04/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASZ INFORMATION MANAGEMENT LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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

Person	Title	Period	Connections
Brice, Christian Albert John	Director	17/06/2009 - 05/06/2010	3
Gomersall, Christopher Glen	Director	08/12/2000 - 15/02/2002	7
Wachsmuth, Marcus	Director	03/04/2000 - 08/12/2000	-
Michel, Christoph Alexander	Director	15/12/2004 - 21/05/2008	-
Gangl, Herwig	Director	21/05/2008 - 17/06/2009	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ASZ INFORMATION MANAGEMENT LTD.

ASZ INFORMATION MANAGEMENT LTD. is an(a) Dissolved company incorporated on 02/04/2000 with the registered office located at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX. 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 ASZ INFORMATION MANAGEMENT LTD.?

ASZ INFORMATION MANAGEMENT LTD. is currently Dissolved. It was registered on 02/04/2000 and dissolved on 15/08/2018.

Where is ASZ INFORMATION MANAGEMENT LTD. located?

ASZ INFORMATION MANAGEMENT LTD. is registered at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX.

What does ASZ INFORMATION MANAGEMENT LTD. do?

ASZ INFORMATION MANAGEMENT LTD. operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ASZ INFORMATION MANAGEMENT LTD.?

The latest filing was on 15/08/2018: Final Gazette dissolved following liquidation.