ASIANGOLD LIMITED

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

    Company NameASIANGOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04566592
    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 ASIANGOLD LIMITED?

    • (9212) /

    Where is ASIANGOLD LIMITED located?

    Registered Office Address
    c/o MANAN BHANSALI
    54 Bronwen Court
    Grove End Road
    NW8 9RX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ASIANGOLD LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASIAN GOLD LIMITEDOct 18, 2002Oct 18, 2002

    What are the latest accounts for ASIANGOLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for ASIANGOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 13, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2010

    Statement of capital on Jan 20, 2010

    • Capital: GBP 40,540
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Abhijit Banerjee on Dec 31, 2009

    2 pagesCH01

    Registered office address changed from Gold House, Unit 2-9 Uplands Balckhorse Lane London E17 5QJ on Jan 20, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages244

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Dec 31, 2003

    3 pagesAA

    legacy

    8 pages363s

    Who are the officers of ASIANGOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHANSALI, Manan
    54 Bronwen Court
    Grove End Road
    NW8 9RX London
    Secretary
    54 Bronwen Court
    Grove End Road
    NW8 9RX London
    American48314030006
    BANERJEE, Abhijit
    54 Masefield Avenue
    HA7 3LP Stanmore
    Middlesex
    Director
    54 Masefield Avenue
    HA7 3LP Stanmore
    Middlesex
    United KingdomIndian93155680002
    BHANSALI, Manan
    54 Bronwen Court
    Grove End Road
    NW8 9RX London
    Director
    54 Bronwen Court
    Grove End Road
    NW8 9RX London
    United KingdomAmerican48314030006
    DATWANI, Balram Dayaram
    5 St Stephens Close
    Avenue Road
    NW8 6DB London
    Director
    5 St Stephens Close
    Avenue Road
    NW8 6DB London
    United KingdomIndian28527780001
    BHANSALI, Manan
    54 Bronwen Court
    Grove End Road
    NW8 9RX London
    Secretary
    54 Bronwen Court
    Grove End Road
    NW8 9RX London
    American48314030006
    PANCHAL, Viresh
    201 Daneglen Court
    London Road
    HA7 4PL Stanmore
    Middlesex
    Secretary
    201 Daneglen Court
    London Road
    HA7 4PL Stanmore
    Middlesex
    British103190110001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MEHTA, Sanjiv Mahendra
    7 Penkith Drive
    Harrow-On-The-Hill
    HA13JX Harrow
    The Sanctuary
    Middlesex
    United Kingdom
    Director
    7 Penkith Drive
    Harrow-On-The-Hill
    HA13JX Harrow
    The Sanctuary
    Middlesex
    United Kingdom
    United KingdomBritish129297360001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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