POPULAR ASSET FINANCE LIMITED

Overview

Company Name	POPULAR ASSET FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02634719
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1991
Date of Cessation	Feb 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POPULAR ASSET FINANCE LIMITED?

(6521) /

Where is POPULAR ASSET FINANCE LIMITED located?

Registered Office Address	14 Cornhill EC3V 3ND London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of POPULAR ASSET FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
JHSW LEASING (MARCH) LIMITED	Aug 02, 1991	Aug 02, 1991

What are the latest accounts for POPULAR ASSET FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for POPULAR ASSET FINANCE LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 25, 2010

Application to strike the company off the register

3 pages

DS01

Sep 09, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Jun 07, 2010

Annual return made up to May 11, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 07, 2010	Statement of capital on Jun 07, 2010 Capital: GBP 1,000	SH01

Jun 07, 2010

Director's details changed for Jonathan Simon Klus on Jan 01, 2010

2 pages

CH01

Jun 07, 2010

Secretary's details changed for Colin Christopher Magee on Jan 01, 2010

1 pages

CH03

Oct 27, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

May 28, 2009

legacy

3 pages

363a

May 28, 2009

legacy

1 pages

190

May 28, 2009

legacy

1 pages

353

May 28, 2009

legacy

1 pages

287

Jan 12, 2009

legacy

1 pages

287

Sep 08, 2008

Accounts made up to Dec 31, 2007

6 pages

May 12, 2008

legacy

3 pages

363a

Feb 14, 2008

legacy

1 pages

288b

Oct 30, 2007

Accounts made up to Dec 31, 2006

7 pages

May 30, 2007

legacy

2 pages

363a

Jan 02, 2007

legacy

2 pages

288a

Jan 02, 2007

legacy

1 pages

288b

Nov 06, 2006

Full accounts made up to Dec 31, 2005

12 pages

Aug 22, 2006

legacy

3 pages

288a

Aug 22, 2006

legacy

1 pages

288b

Jun 05, 2006

legacy

7 pages

363s

Jun 05, 2006

legacy

pages

363(288)

View All Filings

Who are the officers of POPULAR ASSET FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAGEE, Colin Christopher Cornhill EC3V 3ND London 14 United Kingdom	Jan 01, 2007		Secretary	Cornhill EC3V 3ND London 14 United Kingdom		British		117651110001
KLUS, Jonathan Simon Cornhill EC3V 3ND London 14 United Kingdom	Aug 16, 2006		Director	Cornhill EC3V 3ND London 14 United Kingdom	United Kingdom	British	1963-3	78401670001
FITZPATRICK, Neil James 36 Moss Lane HA5 3AX Pinner Middlesex	Oct 20, 1997	Dec 31, 2006	Secretary	36 Moss Lane HA5 3AX Pinner Middlesex		British		55293180001
JOHNSON, Ian 2 Wheatsheaf Close GU21 4BP Woking Surrey	Aug 02, 1991	Jun 20, 1996	Secretary	2 Wheatsheaf Close GU21 4BP Woking Surrey		British		114245990001
MACFARLANE, Stewart Malcolm 31 Herons Place TW7 7BE Isleworth Middlesex	Jun 20, 1996	Oct 17, 1997	Secretary	31 Herons Place TW7 7BE Isleworth Middlesex		British		25964700001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Aug 02, 1991	May 27, 1993	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
BARHAM, Bernard Frank 41 High Road IG10 4JQ Loughton Essex	Aug 02, 1991	Jul 26, 1993	Director	41 High Road IG10 4JQ Loughton Essex		British	1933-7	2478820001
BUTIN, Andrei Alexsandrovich 22 Ridgeway Gardens N6 5XR London	Jun 20, 1996	Oct 08, 1999	Director	22 Ridgeway Gardens N6 5XR London		British	1954-9	39560870002
CORNER, Robin 36 Pottery Lane W11 4LZ London	Aug 02, 1991	Jun 20, 1996	Director	36 Pottery Lane W11 4LZ London		British	1941-3	58645060001
HENBREY, Eric John 40 Corringway Ealing W5 3AA London	Aug 02, 1991	Jun 16, 1994	Director	40 Corringway Ealing W5 3AA London		British	1934-6	42827500001
HOPKINS, Marcus Ivor 9 St Austell Road SE13 7EQ London	Jul 09, 1998	Jul 24, 2006	Director	9 St Austell Road SE13 7EQ London	United Kingdom	British	1959-3	57003250002
MACKIE, William Graham 106 Abbeville Road SW4 9LU London	Apr 01, 1996	Jun 20, 1996	Director	106 Abbeville Road SW4 9LU London		British	1961-2	44120490001
POLETAEV, Yuri Vladimirovich Flat 5 53-59 The Porticos Belsize Avenue NW3 4BN London	Dec 17, 1999	Jul 03, 2005	Director	Flat 5 53-59 The Porticos Belsize Avenue NW3 4BN London		Russian	1943-3	97341760001
ROCK, John William Squires Cottage 5 Front Road TN26 3QF Woodchurch Kent	Feb 01, 1993	Jun 20, 1996	Director	Squires Cottage 5 Front Road TN26 3QF Woodchurch Kent		British	1943-1	35071080001
TAYLOR, David John 5 Geneva Road KT1 2TW Kingston Upon Thames Surrey	Jul 09, 1998	Feb 12, 2008	Director	5 Geneva Road KT1 2TW Kingston Upon Thames Surrey		British	1957-7	59666450003
TEMPLEMAN, Michael 1 Tithe Barn Felmersham MK43 7JF Bedford Bedfordshire	Jun 16, 1994	Jun 20, 1996	Director	1 Tithe Barn Felmersham MK43 7JF Bedford Bedfordshire		British	1943-5	37433420001
VINTER, Andrew Hugh Cammack 34 Airedale Avenue W4 2NW London	Jun 20, 1996	Jul 14, 1998	Director	34 Airedale Avenue W4 2NW London		British	1947-4	44957850001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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