| Company Name | The Asian Gallery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02953459 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1994(29 years, 9 months ago) |
| Dissolution Date | 9 July 2002 (21 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Ms Catherine Farrell |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 July 1994(same day as company formation) |
| Role | Fine Art Consultant |
| Country of Residence | England |
| Correspondence Address | 63 Longridge Road London SW5 9SG |
| Director Name | Mr David Redwood |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1994(same day as company formation) |
| Role | Photo Journalist |
| Country of Residence | England |
| Correspondence Address | 63 Longridge Road London SW5 9SG |
| Secretary Name | Harford Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 March 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 09 July 2002) |
| Correspondence Address | Harford House 101-103 Great Portland Street London W1N 6BH |
| Secretary Name | Norman Henry Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12b Oxford Road Putney London SW15 2LF |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Director Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1994(same day as company formation) |
| Correspondence Address | 54-58 Caledonian Road London N1 9RN |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Paqua Accountants 29/31 Manor Road Wallington Surrey SM6 0BW |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £92,725 |
| Gross Profit | £70,874 |
| Net Worth | £49,277 |
| Cash | £66,510 |
| Current Liabilities | £80,073 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 15 September 2000 | Return made up to 28/07/00; full list of members
|
| 16 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 5 October 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 4 December 1998 | Registered office changed on 04/12/98 from: harford house 101-103 great portland street london W1N 6BH (1 page) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 22 September 1998 | Return made up to 28/07/98; full list of members (6 pages) |
| 16 October 1997 | Application for reregistration from PLC to private (1 page) |
| 16 October 1997 | Resolutions
|
| 16 October 1997 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 16 October 1997 | Re-registration of Memorandum and Articles (14 pages) |
| 30 September 1997 | Return made up to 28/07/97; full list of members (6 pages) |
| 30 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 23 October 1996 | Return made up to 28/07/96; no change of members (6 pages) |
| 2 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 9 August 1995 | Director resigned (2 pages) |
| 24 March 1995 | Registered office changed on 24/03/95 from: 58 davies st london W1Y 1AR (1 page) |
| 24 March 1995 | Secretary resigned;new secretary appointed (2 pages) |