ASIA 400 LIMITED

Overview

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

Registered Office Address	Unit 28 Rothersthorpe Crescent Northampton NN4 8JD
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
KP E SOLUTIONS LIMITED	Aug 15, 2000	Aug 15, 2000

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

Filings
Date	Description	Document	Type
Jun 14, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 14, 2012	Notice of final account prior to dissolution	1 pages	4.43

Jun 23, 2008	Appointment of a liquidator	1 pages	4.31

Jun 03, 2008	Order of court to wind up	1 pages	COCOMP

May 13, 2008	Court order notice of winding up	2 pages	F14

Mar 11, 2008	Total exemption small company accounts made up to Mar 31, 2007	6 pages	AA

Sep 12, 2007	Total exemption small company accounts made up to Mar 31, 2006	6 pages	AA
Aug 31, 2007	legacy	1 pages	288b
Apr 02, 2007	Total exemption small company accounts made up to Mar 31, 2005	6 pages	AA
Oct 20, 2006	legacy	7 pages	363s
Oct 20, 2006	legacy	pages	363(287)
Jun 23, 2006	legacy	3 pages	395
Nov 01, 2005	legacy	7 pages	363s
Jul 12, 2005	legacy	7 pages	363s
Jun 10, 2005	Total exemption small company accounts made up to Mar 31, 2004	7 pages	AA
Aug 17, 2004	legacy	7 pages	363s
Aug 17, 2004	legacy	pages	363(288)
May 12, 2004	legacy	2 pages	88(2)R
May 12, 2004	legacy	2 pages	288a
May 12, 2004	legacy	2 pages	288a
May 12, 2004	legacy	1 pages	288b
Feb 04, 2004	Total exemption small company accounts made up to Mar 31, 2003	6 pages	AA
Jul 10, 2003	legacy	3 pages	395
Mar 18, 2003	legacy	3 pages	395
Feb 05, 2003	Total exemption small company accounts made up to Mar 31, 2002	6 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KUMAR, Krishen 16 Icknield Drive NN4 9YS Northampton Northamptonshire	Feb 18, 2004		Secretary	16 Icknield Drive NN4 9YS Northampton Northamptonshire		British		71750650001
NANDRA, Charanjit Singh 22 St Crispins Close UB1 2UH Southall Middlesex	Feb 18, 2004		Director	22 St Crispins Close UB1 2UH Southall Middlesex	England	British	1966-6	36583880001
HUTTON, Philip John Frank 1 Mead Green Lordswood ME5 8PB Chatham Kent	Aug 15, 2000	Dec 11, 2000	Secretary	1 Mead Green Lordswood ME5 8PB Chatham Kent		British		99145190001
KUMAR, Indu, Mrs. Icknield Drive NN4 9YS Northampton 16 Northamptonshire United Kingdom	Dec 11, 2000	Feb 18, 2004	Secretary	Icknield Drive NN4 9YS Northampton 16 Northamptonshire United Kingdom		British		135668420001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 15, 2000	Aug 15, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
HUTTON, Philip John Frank 1 Mead Green Lordswood ME5 8PB Chatham Kent	Aug 15, 2000	Dec 11, 2000	Director	1 Mead Green Lordswood ME5 8PB Chatham Kent		British	1960-2	99145190001
KUMAR, Krishen 16 Icknield Drive NN4 9YS Northampton Northamptonshire	Aug 15, 2000	Jul 31, 2007	Director	16 Icknield Drive NN4 9YS Northampton Northamptonshire	United Kingdom	British	1963-11	71750650001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 15, 2000	Aug 15, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jun 20, 2006 Delivered On Jun 23, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £3,875.00 paid into an interest bearing account (including interest). See the mortgage charge document for full details.
	Persons Entitled Darby Properties Limited
	Transactions Jun 23, 2006Registration of a charge (395)
Debenture	Created On Jun 30, 2003 Delivered On Jul 10, 2003	Outstanding	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 National Westminster Bank PLC
	Transactions Jul 10, 2003Registration of a charge (395)
Rent deposit deed	Created On Mar 17, 2003 Delivered On Mar 18, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £1,125 paid into an interest bearing account.
	Persons Entitled Darby Investments Limited
	Transactions Mar 18, 2003Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Northampton Sol House 29 St Katherines Street NN1 2QZ Northampton	practitioner	Sol House 29 St Katherines Street NN1 2QZ Northampton
Neil Richard Gibson Cba 39 Castle Street LE1 5WN Leicester	practitioner	Cba 39 Castle Street LE1 5WN Leicester

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