| Company Name | A.S.F. Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03074519 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1995(28 years, 10 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
| Previous Name | Aardvark Corporation Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ian Andrew Rothwell Turnbull |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Cranbrook Road Bexleyheath Kent DA7 5EZ |
| Secretary Name | Heather Turnbull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 Dells Lane Biggleswade Bedfordshire SG18 8LP |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 57 Cranbrook Road Bexleyheath Kent DA7 5EZ |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Northumberland Heath |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Ian Turnbull 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,458 |
| Cash | £1,703 |
| Current Liabilities | £31,201 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2016 | Director's details changed for Ian Andrew Rothwell Turnbull on 30 June 2016 (2 pages) |
| 25 August 2016 | Director's details changed for Ian Andrew Rothwell Turnbull on 30 June 2016 (2 pages) |
| 12 July 2016 | Registered office address changed from Wyndmere House Ashwell Road Steeple Morden Hertfordshire SG8 0NZ to 57 Cranbrook Road Bexleyheath Kent DA7 5EZ on 12 July 2016 (1 page) |
| 12 July 2016 | Registered office address changed from Wyndmere House Ashwell Road Steeple Morden Hertfordshire SG8 0NZ to 57 Cranbrook Road Bexleyheath Kent DA7 5EZ on 12 July 2016 (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 2 April 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | Registered office address changed from 1 Dells Lane Biggleswade Bedfordshire SG18 8LP on 21 January 2014 (1 page) |
| 21 January 2014 | Registered office address changed from 1 Dells Lane Biggleswade Bedfordshire SG18 8LP on 21 January 2014 (1 page) |
| 20 January 2014 | Director's details changed for Ian Andrew Rothwell Turnbull on 20 January 2014 (2 pages) |
| 20 January 2014 | Director's details changed for Ian Andrew Rothwell Turnbull on 20 January 2014 (2 pages) |
| 20 January 2014 | Director's details changed for Ian Andrew Rothwell Turnbull on 20 January 2014 (2 pages) |
| 20 January 2014 | Director's details changed for Ian Andrew Rothwell Turnbull on 20 January 2014 (2 pages) |
| 7 January 2014 | Termination of appointment of Heather Turnbull as a secretary (1 page) |
| 7 January 2014 | Termination of appointment of Heather Turnbull as a secretary (1 page) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 19 September 2012 | Termination of appointment of a director (1 page) |
| 19 September 2012 | Termination of appointment of a director (1 page) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 20 July 2010 | Director's details changed for Ian Andrew Rothwell Turnbull on 30 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Ian Andrew Rothwell Turnbull on 30 June 2010 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 September 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 September 2007 | Accounting reference date extended from 29/12/06 to 31/12/06 (1 page) |
| 25 September 2007 | Accounting reference date extended from 29/12/06 to 31/12/06 (1 page) |
| 4 September 2007 | Return made up to 30/06/07; no change of members (6 pages) |
| 4 September 2007 | Return made up to 30/06/07; no change of members (6 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 August 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 3 August 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 26 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 26 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 20 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 14 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 14 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 5 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 8 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 8 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 22 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 22 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 17 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 17 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 6 August 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 6 August 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 29 December 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 29 December 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 23 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 23 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 18 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 18 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 9 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 9 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 11 April 1997 | Accounting reference date extended from 30/06/96 to 29/12/96 (1 page) |
| 11 April 1997 | Accounting reference date extended from 30/06/96 to 29/12/96 (1 page) |
| 24 January 1997 | Company name changed aardvark corporation LIMITED\certificate issued on 24/01/97 (2 pages) |
| 24 January 1997 | Company name changed aardvark corporation LIMITED\certificate issued on 24/01/97 (2 pages) |
| 17 September 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 17 September 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 17 July 1995 | Director resigned (2 pages) |
| 17 July 1995 | Director resigned (2 pages) |
| 17 July 1995 | Secretary resigned (2 pages) |
| 17 July 1995 | New director appointed (2 pages) |
| 17 July 1995 | New secretary appointed (2 pages) |
| 17 July 1995 | Secretary resigned (2 pages) |
| 17 July 1995 | Registered office changed on 17/07/95 from: 372 old street london EC1V 9LT (1 page) |
| 17 July 1995 | New director appointed (2 pages) |
| 17 July 1995 | New secretary appointed (2 pages) |
| 17 July 1995 | Registered office changed on 17/07/95 from: 372 old street london EC1V 9LT (1 page) |
| 30 June 1995 | Incorporation (14 pages) |
| 30 June 1995 | Incorporation (14 pages) |