ASSET-PM LTD
Overview
| Company Name | ASSET-PM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07317497 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASSET-PM LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ASSET-PM LTD located?
| Registered Office Address | Recovery House Hainault Business Park 15-17 Roebuck Road IG6 3TU Ilford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSET-PM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What are the latest filings for ASSET-PM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 07, 2017 | 7 pages | 4.68 | ||||||||||
Registered office address changed from First Floor Office, Roding House 2 Victoria Road Buckhurst Hill Essex IG9 5ES to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on Jan 19, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Coddan Secretary Service Limited as a secretary on Apr 20, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard Bowman as a director on Apr 20, 2015 | AP01 | |||||||||||
Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU England to First Floor Office, Roding House 2 Victoria Road Buckhurst Hill Essex IG9 5ES on Apr 20, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Konstantin Nemchukov as a director on Apr 20, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on Apr 02, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Dept 706 19-21 Crawford Street London W1H 1PJ England* on Jun 12, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Lionel Faugere as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Konstantin Nemchukov as a director | 2 pages | AP01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ASSET-PM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWMAN, Richard | Director | 2 Victoria Road IG9 5ES Buckhurst Hill First Floor Office, Roding House Essex England | England | British | 192631030001 | |||||||||
| CODDAN SECRETARY SERVICE LIMITED | Secretary | Baker Street W1U 6TY London 124 England |
| 120319120001 | ||||||||||
| FAUGERE, Lionel | Director | Place D'Arsonval 87380 La Porcherie 1 France | France | French | 152740790001 | |||||||||
| NEMCHUKOV, Konstantin | Director | c/o Coddan Cpm Ltd Baker Street, 3rd Floor W1U 6TU London 120 England | England | Russian | 151720420001 |
Does ASSET-PM LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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