HR ASIA SERVICE LIMITED
Overview
| Company Name | HR ASIA SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09539739 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HR ASIA SERVICE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HR ASIA SERVICE LIMITED located?
| Registered Office Address | 69 Great Hampton Street B18 6EW Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HR ASIA SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HR ASIA SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Markus Jenatschke on May 29, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Anna Julia Katrin Ruede on May 29, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rene Schildt on May 29, 2015 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Apr 30, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HR ASIA SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | B18 6EW Birmingham 69 Great Hampton Street United Kingdom |
| 120723590001 | ||||||||||
| JENATSCHKE, Markus | Director | Dorotheenstrasse 64 22301 Hamburg C/O Hr Asia Service Germany | Germany | German | Director | 196728610001 | ||||||||
| RUEDE, Anna Julia Katrin | Director | Dorotheenstrasse 64 22301 Hamburg C/O Hr Asia Service Germany | Germany | German | Director | 196728620001 | ||||||||
| SCHILDT, Rene | Director | Dorotheenstrasse 64 22301 Hamburg C/O Hr Asia Service Germany | Germany | German | Director | 196728600001 |
What are the latest statements on persons with significant control for HR ASIA SERVICE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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