ASI CONSULTING EUROPE LIMITED
Overview
| Company Name | ASI CONSULTING EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02680689 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASI CONSULTING EUROPE LIMITED?
- (7414) /
- (7415) /
Where is ASI CONSULTING EUROPE LIMITED located?
| Registered Office Address | 4 Dancastle Court 14 Arcadia Avenue Finchley Central N3 2HS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASI CONSULTING EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ODI EUROPE LIMITED | Jan 23, 1992 | Jan 23, 1992 |
What are the latest accounts for ASI CONSULTING EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for ASI CONSULTING EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 05, 2009 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2002 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Dec 31, 2001 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Certificate of reduction of issued capital | 1 pages | CERT15 | ||||||||||
Who are the officers of ASI CONSULTING EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RHOADES, Holly | Secretary | 13 Cobham Road KT1 3AE Kingston Surrey | British | 92398880001 | ||||||
| WAGENAAR, Rob Bote, Drs | Director | 3941 Cp Doorn Paulus Potterlaan 9 Netherlands | Dutch | 73984630002 | ||||||
| DOMB, Alon Jonathan | Secretary | 33 Maurice Walk NW11 6JX London | British | 68274850001 | ||||||
| HESSELSCHWERDT, Paul Gerard | Secretary | 37 Heather Drive FOREIGN Norwood Massachusetts 02062 Usa | American | 25960900001 | ||||||
| SHANE, Elton | Secretary | 7 Hartfield Avenue Elstree WD6 3JB Borehamwood Hertfordshire | British | 45925110001 | ||||||
| WATSON, Roderick Cameron | Secretary | 17 Cobham Road KT1 3AE Kingston Upon Thames Surrey | British | 46733080001 | ||||||
| W B COMPANY SERVICES LIMITED | Secretary | Third Floor 11 Waterloo Place SW1Y 4AU London | 81568940001 | |||||||
| EVANS, Robert James | Director | Tangley West Road KT13 0LZ Weybridge Surrey | American | 24024780002 | ||||||
| HESSELSCHWERDT, Paul Gerard | Director | 37 Heather Drive FOREIGN Norwood Massachusetts 02062 Usa | American | 25960900001 | ||||||
| JOHNSON, Maria Anne | Director | 20 Queensmill Road SW6 6JS London | British | 94430880001 | ||||||
| LABOVITZ, George Harold, Doctor | Director | 5 Phinney Road 02173 Lexington Massachusetts Usa | American | 54366390001 | ||||||
| MINCUZZI, Manrico | Director | Via 1 Maggio 527 21040 Uboldo (Va) Italy | Italian | 53995000001 | ||||||
| MITTON, Peter Roland | Director | 22 Liverpool Road KT2 7SZ Kingston Upon Thames Surrey | British | 8744240001 | ||||||
| MURPHY, Richard Landis | Director | 5 Bartletts Reach Road Amesbury Massachusetts 01913 FOREIGN Usa | Usa | 24024800001 | ||||||
| RICKLESS, Elwood Abraham | Director | 13 Gerald Road SW1N 9EH London | American | 295510001 | ||||||
| ROOTSAERT, Dorine Maria Marcelyn | Director | 30 Axminster Road N7 6BP London | Dutch | 4717270001 | ||||||
| TAPPAN, Steven George | Director | 18 Pinel Close GU25 4SP Virginia Water Surrey | American | 62168190001 | ||||||
| WINSTANLEY, Peter | Director | 116 Hampshire Road Wellesley Mass FOREIGN Usa 02181 | British | 42765080001 |
Does ASI CONSULTING EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 22, 2000 Delivered On Jan 08, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 24, 1995 Delivered On Nov 09, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does ASI CONSULTING EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0