| Company Name | Asiaintershop.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02669165 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1991(32 years, 5 months ago) |
| Dissolution Date | 6 November 2007 (16 years, 6 months ago) |
| Previous Name | Trading House Of Kazakhstan Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Yerzhan Tungushbayev |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2000(8 years, 4 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 06 November 2007) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 47 Stockleigh Hall Prince Albert Road London NW8 7LB |
| Secretary Name | Nicholas Samuel Usiskin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2002(10 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 06 November 2007) |
| Role | Company Director |
| Correspondence Address | 17 Northmoor Road Oxford Oxfordshire OX2 6UW |
| Director Name | Mr Benjamin Brahms |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1992(1 year after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 May 2000) |
| Role | Electrical Engineer Company Chairman |
| Correspondence Address | 33 Ovington Square London SW3 1LJ |
| Director Name | Mr Erjan Tungushbaev |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Kazak |
| Status | Resigned |
| Appointed | 09 December 1992(1 year after company formation) |
| Appointment Duration | 4 years (resigned 12 December 1996) |
| Role | Telecommunication Engineer |
| Correspondence Address | Kazakh Ssr 480091 Alma-Ata Sim Kirov Str 134 |
| Secretary Name | Mr Nicholas Usiskin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1992(1 year after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 December 1993) |
| Role | Company Director |
| Correspondence Address | 14 King Soward Street Oxford OX1 4HY |
| Secretary Name | Mr Bashir Dhalla |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1994(3 years after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 30 April 2002) |
| Role | Company Director |
| Correspondence Address | 33 Ovington Square London SW3 1LJ |
Location
| Registered Address | Flat 8 97 Rope Street London SE16 7TQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Surrey Docks |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,000 |
| Cash | £1,810 |
| Current Liabilities | £88,153 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 6 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 20 January 2006 | Return made up to 09/12/05; full list of members (6 pages) |
| 23 March 2005 | Return made up to 09/12/04; full list of members (6 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 26 February 2004 | Return made up to 09/12/03; no change of members (6 pages) |
| 5 March 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 13 January 2003 | Return made up to 09/12/02; full list of members
|
| 8 July 2002 | Registered office changed on 08/07/02 from: spec house 33 ovington square london SW3 1LJ (1 page) |
| 8 July 2002 | Secretary resigned (1 page) |
| 24 June 2002 | New secretary appointed (2 pages) |
| 4 March 2002 | Full accounts made up to 30 April 2001 (9 pages) |
| 16 January 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 1 March 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 14 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 7 August 2000 | Memorandum and Articles of Association (11 pages) |
| 15 May 2000 | New director appointed (2 pages) |
| 4 May 2000 | Director resigned (1 page) |
| 3 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 10 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 13 January 1999 | Return made up to 09/12/98; full list of members (6 pages) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 10 December 1997 | Return made up to 09/12/97; full list of members (6 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 17 December 1996 | Return made up to 09/12/96; no change of members
|
| 2 March 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 22 December 1995 | Return made up to 09/12/95; full list of members (6 pages) |