ASSET PUBLISHING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASSET PUBLISHING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04162875
    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 ASSET PUBLISHING LTD?

    • Publishing of learned journals (58141) / Information and communication

    Where is ASSET PUBLISHING LTD located?

    Registered Office Address
    20 Castleton Grove
    Jesmond
    NE2 2HD Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSET PUBLISHING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ASSET PUBLISHING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2016

    Statement of capital on Apr 02, 2016

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2015

    Statement of capital on Apr 03, 2015

    • Capital: GBP 10
    SH01

    Annual return made up to Mar 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Appointment of John Richard Shaw as a director

    2 pagesAP01

    Annual return made up to Mar 31, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Smarrt Ltd on Feb 01, 2012

    1 pagesCH02

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Termination of appointment of Smarrter Ltd as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of ASSET PUBLISHING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, John Richard
    20 Castleton Grove
    NE2 2HD Newcastle
    Secretary
    20 Castleton Grove
    NE2 2HD Newcastle
    BritishAccountant74910860001
    SHAW, John Richard
    20 Castleton Grove
    Jesmond
    NE2 2HD Newcastle Upon Tyne
    Director
    20 Castleton Grove
    Jesmond
    NE2 2HD Newcastle Upon Tyne
    EnglandBritishAccountant74910860001
    SMARRRT LTD
    Castleton Grove
    NE2 2HD Newcastle Upon Tyne
    20
    England
    Director
    Castleton Grove
    NE2 2HD Newcastle Upon Tyne
    20
    England
    Identification TypeUK Limited Company
    Registration Number4162875
    79251950002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    NUNNERLEY, Anne
    20 Castleton Grove
    NE2 2HD Newcastle Upon Tyne
    Tyne & Wear
    Director
    20 Castleton Grove
    NE2 2HD Newcastle Upon Tyne
    Tyne & Wear
    BritishRetired74612200001
    SHAW, John Richard
    20 Castleton Grove
    NE2 2HD Newcastle
    Director
    20 Castleton Grove
    NE2 2HD Newcastle
    EnglandBritishAccountant74910860001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001
    SMARRTER LTD
    Castleton Grove
    NE2 2HD Newcastle Upon Tyne
    20
    England
    Director
    Castleton Grove
    NE2 2HD Newcastle Upon Tyne
    20
    England
    Identification TypeEuropean Economic Area
    Registration Number4162912
    79248420001

    Who are the persons with significant control of ASSET PUBLISHING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Richard Shaw
    20 Castleton Grove
    NE2 2HD Newcastle Upon Tyne
    20
    England
    Mar 31, 2017
    20 Castleton Grove
    NE2 2HD Newcastle Upon Tyne
    20
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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