G.S. ASIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameG.S. ASIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03078897
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G.S. ASIA LIMITED?

    • (7499) /

    Where is G.S. ASIA LIMITED located?

    Registered Office Address
    Port Of Liverpool Building
    2nd Floor Pier Head
    L3 1BY Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G.S. ASIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for G.S. ASIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Anthony Christopher Taylor as a director

    2 pagesAP01

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

    5 pagesAA

    Annual return made up to May 28, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2010

    Statement of capital on Jun 09, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Charente Group Limited on May 27, 2010

    2 pagesCH02

    Secretary's details changed for Charente Services Limited on May 27, 2010

    2 pagesCH04

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2005

    5 pagesAA

    Accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2002

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2001

    5 pagesAA

    Who are the officers of G.S. ASIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARENTE SERVICES LIMITED
    Floor
    Port Of Liverpool Building Pier Head
    L3 1BY Liverpool
    2nd
    Merseyside
    Great Britain
    Secretary
    Floor
    Port Of Liverpool Building Pier Head
    L3 1BY Liverpool
    2nd
    Merseyside
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number3078897
    82926260002
    TAYLOR, Anthony Christopher
    c/o Charente Ltd
    Pier Head
    L3 1BY Liverpool
    Port Of Liverpool Building
    Merdeyside
    Director
    c/o Charente Ltd
    Pier Head
    L3 1BY Liverpool
    Port Of Liverpool Building
    Merdeyside
    EnglandBritish36136250001
    CHARENTE GROUP LIMITED
    Floor
    Port Of Liverpool Building 2nd Floor Pier Head
    L3 1BY Liverpool
    2nd
    Merseyside
    Great Britain
    Director
    Floor
    Port Of Liverpool Building 2nd Floor Pier Head
    L3 1BY Liverpool
    2nd
    Merseyside
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number3078897
    90433190001
    DEVEREUX, Maureen Janet
    Gaunt Cottage
    Coppice Row
    CM16 7DL Theydon Bois
    Essex
    Secretary
    Gaunt Cottage
    Coppice Row
    CM16 7DL Theydon Bois
    Essex
    British6798240001
    LANGFORD, Colin Peter
    Ailsa Craig The Steeple
    Caldy
    CH48 1QE Wirral
    Secretary
    Ailsa Craig The Steeple
    Caldy
    CH48 1QE Wirral
    British19713920002
    POWELL, David James
    1a Melbourn Road
    SG8 7DB Royston
    Hertfordshire
    Secretary
    1a Melbourn Road
    SG8 7DB Royston
    Hertfordshire
    British39988430001
    WHELAN, Jeff
    182 Hermitage Road
    N4 1NN London
    Nominee Secretary
    182 Hermitage Road
    N4 1NN London
    British900010240001
    DEVEREUX, Arthur William
    Gaunt Cottage
    Coppice Row
    CM16 7DL Theydon Bois
    Essex
    Director
    Gaunt Cottage
    Coppice Row
    CM16 7DL Theydon Bois
    Essex
    British6798230001
    PETTIT, Gordon James
    41 South Mossley Hill Road
    L19 3PY Liverpool
    Director
    41 South Mossley Hill Road
    L19 3PY Liverpool
    British56338700001
    POWELL, David James
    1a Melbourn Road
    SG8 7DB Royston
    Hertfordshire
    Director
    1a Melbourn Road
    SG8 7DB Royston
    Hertfordshire
    British39988430001
    RUTLAND, Alan
    82 Stanley Road
    CO15 2BL Clacton On Sea
    Essex
    Nominee Director
    82 Stanley Road
    CO15 2BL Clacton On Sea
    Essex
    British900010230001
    SEAFORD, Michael Anthony
    Wildecroft
    33 St Georges Road
    L37 3HH Formby Liverpool
    Director
    Wildecroft
    33 St Georges Road
    L37 3HH Formby Liverpool
    British21409130001
    WINFIELD, Robert
    8 Creskeld Way
    Allerton
    BD15 9BA Bradford
    West Yorkshire
    Director
    8 Creskeld Way
    Allerton
    BD15 9BA Bradford
    West Yorkshire
    EnglandBritish6439490001

    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