ASIA EUROPE TRADING COMPANY LTD

ASIA EUROPE TRADING COMPANY LTD

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

    Company NameASIA EUROPE TRADING COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06908664
    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 ASIA EUROPE TRADING COMPANY LTD?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ASIA EUROPE TRADING COMPANY LTD located?

    Registered Office Address
    18 Burghfield Drive
    Buckshaw Village
    PR7 7FN Chorley
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASIA EUROPE TRADING COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for ASIA EUROPE TRADING COMPANY LTD?

    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

    1 pagesDS01

    Confirmation statement made on May 18, 2017 with updates

    6 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2016

    9 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1
    SH01

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

    9 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    SH01

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

    9 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 1
    SH01

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

    9 pagesAA

    Annual return made up to May 18, 2013 with full list of shareholders

    4 pagesAR01

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

    9 pagesAA

    Annual return made up to May 18, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 2 18 Burghfield Drive Buckshaw Village Chorley Lancashire PR7 7FN United Kingdom* on May 02, 2012

    1 pagesAD01

    Registered office address changed from * 2 Ghyll Fold Ings Kendal Cumbria LA8 9AL United Kingdom* on May 02, 2012

    1 pagesAD01

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

    9 pagesAA

    Annual return made up to May 18, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Annual return made up to May 18, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Deborah Campbell as a secretary

    1 pagesAP03

    Appointment of Michael Campbell as a director

    2 pagesAP01

    Registered office address changed from * the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH Uk* on Nov 16, 2009

    1 pagesAD01

    Who are the officers of ASIA EUROPE TRADING COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Deborah
    Burghfield Drive
    Buckshaw Village
    PR7 7FN Chorley
    18
    Lancashire
    United Kingdom
    Secretary
    Burghfield Drive
    Buckshaw Village
    PR7 7FN Chorley
    18
    Lancashire
    United Kingdom
    147256460001
    CAMPBELL, Michael
    Burghfield Drive
    Buckshaw Village
    PR7 7FN Chorley
    18
    Lancashire
    United Kingdom
    Director
    Burghfield Drive
    Buckshaw Village
    PR7 7FN Chorley
    18
    Lancashire
    United Kingdom
    United KingdomBritish147255200001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    United KingdomBritish133234740001

    Who are the persons with significant control of ASIA EUROPE TRADING COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Campbell
    Burghfield Drive
    Buckshaw Village
    PR7 7FN Preston
    18
    United Kingdom
    Apr 06, 2016
    Burghfield Drive
    Buckshaw Village
    PR7 7FN Preston
    18
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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