ASBESTOS CONTAMINATION SERVICES LTD

ASBESTOS CONTAMINATION SERVICES LTD

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

    Company NameASBESTOS CONTAMINATION SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06961267
    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 ASBESTOS CONTAMINATION SERVICES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ASBESTOS CONTAMINATION SERVICES LTD located?

    Registered Office Address
    Earles Court Forshaw Heath Lane
    Earlswood
    B94 5LJ Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASBESTOS CONTAMINATION SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for ASBESTOS CONTAMINATION SERVICES 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

    3 pagesDS01

    Registered office address changed from 18 Hand Court London WC1V 6JF to Earles Court Forshaw Heath Lane Earlswood Solihull B94 5LJ on Mar 01, 2017

    1 pagesAD01

    Termination of appointment of Max Lopacki as a director on Dec 11, 2016

    1 pagesTM01

    Termination of appointment of Gorrie Whitson Secretarial Services Limited as a secretary on Mar 01, 2017

    1 pagesTM02

    Appointment of Mrs Josephine Lopacka as a director on Dec 06, 2016

    2 pagesAP01

    Confirmation statement made on Jul 14, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jul 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jul 14, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Jul 14, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Gorrie Whitson Secretarial Services Limited on Mar 31, 2011

    2 pagesCH04

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

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 14, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Gorrie Whitson Secretarial Services Limited as a secretary

    2 pagesAP04

    Appointment of Max Lopacki as a director

    1 pagesAP01

    Who are the officers of ASBESTOS CONTAMINATION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOPACKA, Josephine
    Forshaw Heath Lane
    Earlswood
    B94 5LJ Solihull
    Earles Court
    England
    Director
    Forshaw Heath Lane
    Earlswood
    B94 5LJ Solihull
    Earles Court
    England
    EnglandBritish49602220002
    GORRIE WHITSON SECRETARIAL SERVICES LIMITED
    Hand Court
    WC1V 6JF London
    18
    United Kingdom
    Secretary
    Hand Court
    WC1V 6JF London
    18
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05292672
    129693740001
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    EnglandBritish132925080001
    LOPACKI, Max
    Forshaw Heath Lane
    Earlswood
    B94 5LJ Solihull
    Woodlands
    West Midlands
    Director
    Forshaw Heath Lane
    Earlswood
    B94 5LJ Solihull
    Woodlands
    West Midlands
    EnglandBritish167382350001

    Who are the persons with significant control of ASBESTOS CONTAMINATION SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Max Lopacki
    Forshaw Heath Lane
    Earlswood
    B94 5LJ Solihull
    Woodlands
    West Midlands
    England
    Jun 30, 2016
    Forshaw Heath Lane
    Earlswood
    B94 5LJ Solihull
    Woodlands
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    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