ASAP ELECTRICAL LIMITED

ASAP ELECTRICAL LIMITED

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

    Company NameASAP ELECTRICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05136487
    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 ASAP ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is ASAP ELECTRICAL LIMITED located?

    Registered Office Address
    4a Roman Road
    East Ham
    E6 3RX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASAP ELECTRICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ASAP ELECTRICAL 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

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    4 pagesCS01

    Notification of Anthony Scott as a person with significant control on May 25, 2017

    2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to May 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to May 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to May 25, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to May 25, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Anthony Scott on May 14, 2012

    3 pagesCH01

    Secretary's details changed for Carmela Scott on May 14, 2012

    2 pagesCH03

    Annual return made up to May 25, 2011 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to May 25, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Anthony Scott on May 25, 2010

    2 pagesCH01

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

    7 pagesAA

    Previous accounting period shortened from May 31, 2010 to Mar 31, 2010

    1 pagesAA01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    Who are the officers of ASAP ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Carmela
    Fullers Close
    Collier Row
    RM5 3JS Romford
    23
    Essex
    United Kingdom
    Secretary
    Fullers Close
    Collier Row
    RM5 3JS Romford
    23
    Essex
    United Kingdom
    British98125450001
    SCOTT, Anthony
    Fullers Close
    Collier Row
    RM5 3JS Romford
    23
    Essex
    United Kingdom
    Director
    Fullers Close
    Collier Row
    RM5 3JS Romford
    23
    Essex
    United Kingdom
    United KingdomBritish98125530002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    40930350001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of ASAP ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Paul Scott
    Roman Road
    E6 3RX London
    4a
    England
    May 25, 2017
    Roman Road
    E6 3RX London
    4a
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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