ASYRA SYSTEMS LTD

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

    Company NameASYRA SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08303722
    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 ASYRA SYSTEMS LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is ASYRA SYSTEMS LTD located?

    Registered Office Address
    Worcester House
    4 Dragon Street
    GU31 4JD Petersfield
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASYRA SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for ASYRA SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 1,000
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 22, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ASYRA SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIDE, Mark Conrad
    4 Dragon Street
    GU31 4JD Petersfield
    Worcester House
    Hampshire
    United Kingdom
    Director
    4 Dragon Street
    GU31 4JD Petersfield
    Worcester House
    Hampshire
    United Kingdom
    United KingdomBritishDirector102524040001

    Who are the persons with significant control of ASYRA SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Conrad Hide
    4 Dragon Street
    GU31 4JD Petersfield
    Worcester House
    Hampshire
    Apr 06, 2016
    4 Dragon Street
    GU31 4JD Petersfield
    Worcester House
    Hampshire
    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.

    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