ASIAMEX LIMITED
Overview
| Company Name | ASIAMEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06116984 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASIAMEX LIMITED?
- (5118) /
Where is ASIAMEX LIMITED located?
| Registered Office Address | International House Suite 2 8th Floor Dover Place TN23 1HU Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASIAMEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What are the latest filings for ASIAMEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2010 | 7 pages | AA | ||||||||||
Registered office address changed from 47 Chancery Lane London Wc2A on Jun 17, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Luc Sommeyre as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Borzyszkowska Malgorzata Tre as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Borzyszkowska Malgorzata Tre on Feb 19, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Feb 29, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of ASIAMEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOMMEYRE, Luc | Director | Suite 2 8th Floor Dover Place TN23 1HU Ashford International House Kent | England | French | Business Man | 150474860001 | ||||
| BREWER, Suzanne | Secretary | Somerset House 40-49 Price Street B4 6LZ Birmingham | British | 85046480001 | ||||||
| REMMAS, Scheherazade | Secretary | Avenue Montaigne Paris 26 75008 | French | Company Secretary | 128905640001 | |||||
| BREWER, Kevin Michael | Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | United Kingdom | British | Company Director | 85029380001 | ||||
| LE GUEZENNEC, Guy Serge | Director | White Willow Close TN24 0SB Ashford 62 Kent | United Kingdom | French | Company Director | 117631370001 | ||||
| MALGORZATA TRE, Borzyszkowska | Director | Mr Karl Marks Str 198 Berlin V3 12055 Germany | Germany | German | Director | 131092980001 |
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