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ASBAL LIMITED

ASBAL LIMITED

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

    • Overview

    Company NameASBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05949899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASBAL LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is ASBAL LIMITED located?

    Registered Office Address
    Albermarle House 1
    Albemarle Street
    W1S 4HA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for ASBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 28, 2013

    		10 pages4.68

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Registered office address changed from 26 the Drive Northwood Middlesex HA6 1HP United Kingdom on Nov 29, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 19, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Sep 28, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2012

    Statement of capital on Nov 12, 2012

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Sep 28, 2011 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA

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

    		4 pagesAR01

    Director's details changed for Mahendra Patel on Jan 01, 2010

    		2 pagesCH01

    Director's details changed for Mrs Kirtida Patel on Jan 01, 2010

    		2 pagesCH01

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

    		6 pagesAA

    Annual return made up to Sep 28, 2009 with full list of shareholders

    		3 pagesAR01

    Appointment of Mrs Kirtida Patel as a director

    		1 pagesAP01

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

    		3 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		3 pages363a

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

    		3 pagesAA

    legacy

    		2 pages363a

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of ASBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Kirtida
    The Drive
    HA6 1HP Northwood
    26
    Middlesex
    		Director
    The Drive
    HA6 1HP Northwood
    26
    Middlesex
    		United KingdomBritishCompany Director146859650001
    PATEL, Mahendra
    26 The Drive
    HA6 1HP Northwood
    Middlesex
    		Director
    26 The Drive
    HA6 1HP Northwood
    Middlesex
    		United KingdomBritishDirector116648600001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    KIRKCOURT LIMITED
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		Secretary
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		92148900001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Does ASBAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2012Commencement of winding up
    Sep 06, 2013Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nimish Chandrakant Patel
    Re10 (London)Limited Albemarle House
    1 Albemarle Street
    W1S 4HA London
    		practitioner
    Re10 (London)Limited Albemarle House
    1 Albemarle Street
    W1S 4HA London
    View Detailed Information on Insolvency Cases

    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