AS TEAM LIMITED

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

    Company NameAS TEAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06239339
    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 AS TEAM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AS TEAM LIMITED located?

    Registered Office Address
    c/o VALENTINE & CO
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    Undeliverable Registered Office AddressNo

    What were the previous names of AS TEAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINIT LIMITEDMay 08, 2007May 08, 2007

    What are the latest accounts for AS TEAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for AS TEAM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AS TEAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Liquidators' statement of receipts and payments to Apr 24, 2015

    10 pages4.68

    Registered office address changed from * Aston House Cornwall Avenue London N3 1LF* on May 07, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

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

    3 pagesAA

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

    3 pagesAA

    Director's details changed for Mr Rakesh Ramesh Patel on Oct 24, 2013

    2 pagesCH01

    Annual return made up to May 08, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2013

    Statement of capital on May 15, 2013

    • Capital: GBP 3
    SH01

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

    4 pagesAA

    Annual return made up to May 08, 2012 with full list of shareholders

    6 pagesAR01

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

    4 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on May 09, 2011

    • Capital: GBP 3
    3 pagesSH01

    Appointment of Mr Rakesh Ramesh Patel as a director

    2 pagesAP01

    Appointment of Mr Keith Woolf as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed kinit LIMITED\certificate issued on 23/08/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 23, 2011

    Change company name resolution on Aug 23, 2011

    RES15
    change-of-nameAug 23, 2011

    Change of name by resolution

    NM01

    Annual return made up to May 08, 2011 with full list of shareholders

    4 pagesAR01

    Previous accounting period shortened from Jun 30, 2011 to Mar 31, 2011

    1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to May 08, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Aston House Nominees Limited on May 01, 2010

    2 pagesCH04

    Director's details changed for Mr Daniel Alexis Garcia on Oct 08, 2009

    2 pagesCH01

    Who are the officers of AS TEAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTON HOUSE NOMINEES LIMITED
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    Secretary
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5045072
    96808290001
    GARCIA, Daniel Alexis
    Aston House
    Cornwall Avenue
    N3 1LF London
    Director
    Aston House
    Cornwall Avenue
    N3 1LF London
    United KingdomBritish68859160003
    PATEL, Rakesh
    c/o Valentine & Co
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    Director
    c/o Valentine & Co
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    United KingdomBritish27961710003
    WOOLF, Keith Harris
    c/o Valentine & Co
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    Director
    c/o Valentine & Co
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    United KingdomBritish1786600004

    Does AS TEAM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 22, 2016Dissolved on
    Apr 25, 2014Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Avner Radomsky
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    practitioner
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London

    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