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ASOFTMARKET LTD

ASOFTMARKET LTD

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

    • Overview

    Company NameASOFTMARKET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13205308
    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 ASOFTMARKET LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ASOFTMARKET LTD located?

    Registered Office Address
    Unit 85187 2nd Floor, 6 Market Place
    W1W 8AF London, Fitzrovia
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ASOFTMARKET LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 11, 2022 with updates

    		4 pagesCS01

    Notification of Maris Dauksts as a person with significant control on Mar 08, 2022

    		2 pagesPSC01

    Appointment of Mr Maris Dauksts as a director on Mar 08, 2022

    		2 pagesAP01

    Cessation of Oleksandr Horlov as a person with significant control on Mar 08, 2022

    		1 pagesPSC07

    Termination of appointment of Corneliu Bunciuc as a director on Mar 08, 2022

    		1 pagesTM01

    Registered office address changed from 91 Battersea Park Road London SW8 4DU England to Unit 85187 2nd Floor, 6 Market Place London, Fitzrovia W1W 8AF on Feb 14, 2022

    		1 pagesAD01

    Termination of appointment of Elena Iachimciuc as a director on Sep 29, 2021

    		1 pagesTM01

    Appointment of Mr Corneliu Bunciuc as a director on Sep 29, 2021

    		2 pagesAP01

    Appointment of Ms Elena Iachimciuc as a director on Sep 24, 2021

    		2 pagesAP01

    Termination of appointment of Corneliu Bunciuc as a director on Sep 24, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 09, 2021 with updates

    		4 pagesCS01

    Cessation of Corneliu Bunciuc as a person with significant control on Sep 09, 2021

    		1 pagesPSC07

    Notification of Oleksandr Horlov as a person with significant control on Sep 09, 2021

    		2 pagesPSC01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 16, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 16, 2021

    Statement of capital on Feb 16, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ASOFTMARKET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAUKSTS, Maris
    Starku
    Riga
    1-6
    Lv-1084
    Latvia
    		Director
    Starku
    Riga
    1-6
    Lv-1084
    Latvia
    		LatviaLatvian293492380001
    BUNCIUC, Corneliu
    2nd Floor, 6 Market Place
    W1W 8AF London, Fitzrovia
    Unit 85187
    United Kingdom
    		Director
    2nd Floor, 6 Market Place
    W1W 8AF London, Fitzrovia
    Unit 85187
    United Kingdom
    		United KingdomRomanian261707790001
    BUNCIUC, Corneliu
    Battersea Park Road
    SW8 4DU London
    91
    England
    		Director
    Battersea Park Road
    SW8 4DU London
    91
    England
    		ItalyRomanian259630780001
    IACHIMCIUC, Elena
    Battersea Park Road
    SW8 4DU London
    91
    England
    		Director
    Battersea Park Road
    SW8 4DU London
    91
    England
    		MoldovaMoldovan282619520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASOFTMARKET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maris Dauksts
    Starku
    Riga
    1-6
    Lv-1084
    Latvia
    		Mar 08, 2022
    Starku
    Riga
    1-6
    Lv-1084
    Latvia
    		No
    Nationality: Latvian
    Country of Residence: Latvia
    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.
    Mr Oleksandr Horlov
    2nd Floor, 6 Market Place
    W1W 8AF London, Fitzrovia
    Unit 85187
    United Kingdom
    		Sep 09, 2021
    2nd Floor, 6 Market Place
    W1W 8AF London, Fitzrovia
    Unit 85187
    United Kingdom
    		Yes
    Nationality: Ukrainian
    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.
    Mr Corneliu Bunciuc
    Battersea Park Road
    SW8 4DU London
    91
    England
    		Feb 16, 2021
    Battersea Park Road
    SW8 4DU London
    91
    England
    		Yes
    Nationality: Romanian
    Country of Residence: Italy
    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.
    View Detailed Information on Persons with Significant Control

    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