| Company Name | ASAP (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03160514 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1996(28 years, 2 months ago) |
| Dissolution Date | 12 March 2024 (1 month, 1 week ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mr Alan Lindsay Stewart |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Harold Road, London 13 Harold Road London SE19 3PU |
| Secretary Name | Richard Alexander Buchanan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Weavers Close Isleworth Middlesex TW7 6EH |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
| Director Name | Robin Xavier Ashley |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(7 years, 1 month after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 03 February 2014) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Webley Court Sten Close Enfield Middlesex EN3 6WX |
Contact
| Website | www.asapeurope.com |
|---|
Location
| Registered Address | Unit 6 328 Balham High Road (Rear Of) London SW17 7AA |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Alan Lindsay Stewart 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 22 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
|---|---|
| 18 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 6 February 2019 | Registered office address changed from Asap (Europe) Ltd, C/O Gravity Shack Unit 6, 328 Balham High Road (Rear of) London London SW17 7AA England to Unit 6 328 Balham High Road (Rear Of) London SW17 7AA on 6 February 2019 (1 page) |
| 6 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 30 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 24 February 2018 | Registered office address changed from Asap (Europe) Ltd Units C&D the Biscuit Factory Drummond Road London London SE16 4DG United Kingdom to Asap (Europe) Ltd, C/O Gravity Shack Unit 6, 328 Balham High Road (Rear of) London London SW17 7AA on 24 February 2018 (1 page) |
| 6 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 11 July 2017 | Director's details changed for Mr Alan Lindsay Stewart on 11 July 2017 (2 pages) |
| 11 July 2017 | Registered office address changed from Units C&D, Tower Bridge Business Complex Drummond Road London London SE16 4DG England to Asap (Europe) Ltd Units C&D the Biscuit Factory Drummond Road London London SE16 4DG on 11 July 2017 (1 page) |
| 11 July 2017 | Director's details changed for Mr Alan Lindsay Stewart on 11 July 2017 (2 pages) |
| 11 July 2017 | Registered office address changed from Units C&D, Tower Bridge Business Complex Drummond Road London London SE16 4DG England to Asap (Europe) Ltd Units C&D the Biscuit Factory Drummond Road London London SE16 4DG on 11 July 2017 (1 page) |
| 7 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 8 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 8 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Registered office address changed from Units C & D Towerbridge Business Complex 100 Clements Road London SE16 4DG to Units C&D, Tower Bridge Business Complex Drummond Road London London SE16 4DG on 8 February 2016 (1 page) |
| 8 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Registered office address changed from Units C & D Towerbridge Business Complex 100 Clements Road London SE16 4DG to Units C&D, Tower Bridge Business Complex Drummond Road London London SE16 4DG on 8 February 2016 (1 page) |
| 23 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 23 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 11 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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| 11 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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| 11 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 7 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 7 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Termination of appointment of Robin Ashley as a director (1 page) |
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Termination of appointment of Robin Ashley as a director (1 page) |
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 25 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 5 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 14 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Director's details changed for Alan Lindsay Stewart on 14 February 2012 (2 pages) |
| 14 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Director's details changed for Alan Lindsay Stewart on 14 February 2012 (2 pages) |
| 3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 2 February 2011 (2 pages) |
| 3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 2 February 2011 (2 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 2 February 2011 (2 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Robin Xavier Ashley on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Alan Lindsay Stewart on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Alan Lindsay Stewart on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Alan Lindsay Stewart on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Robin Xavier Ashley on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Robin Xavier Ashley on 3 February 2010 (2 pages) |
| 14 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 14 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 3 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 5 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 29 October 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 29 October 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 17 February 2007 | Return made up to 04/02/07; full list of members
|
| 17 February 2007 | Return made up to 04/02/07; full list of members
|
| 6 July 2006 | Registered office changed on 06/07/06 from: flat c 41 crystal palace park road london SE26 6UR (1 page) |
| 6 July 2006 | Registered office changed on 06/07/06 from: flat c 41 crystal palace park road london SE26 6UR (1 page) |
| 3 April 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 3 April 2006 | Return made up to 04/02/06; full list of members
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| 3 April 2006 | Return made up to 04/02/06; full list of members
|
| 3 April 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 3 April 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 3 April 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 2 February 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 2 February 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 8 April 2004 | New director appointed (2 pages) |
| 8 April 2004 | New director appointed (2 pages) |
| 31 March 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 31 March 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 31 March 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 31 March 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 8 December 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 8 December 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 9 May 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 9 May 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 5 February 2003 | Accounting reference date shortened from 28/02/02 to 31/01/02 (1 page) |
| 5 February 2003 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 5 February 2003 | Accounting reference date shortened from 28/02/02 to 31/01/02 (1 page) |
| 5 February 2003 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 7 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 7 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 7 August 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 7 August 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
| 6 April 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 6 April 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 28 February 2000 (4 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 28 February 2000 (4 pages) |
| 15 August 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 22 April 1999 | Return made up to 16/02/99; no change of members (4 pages) |
| 22 April 1999 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 22 April 1999 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 22 April 1999 | Return made up to 16/02/99; no change of members (4 pages) |
| 19 May 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
| 19 May 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
| 20 April 1998 | Return made up to 16/02/98; full list of members (6 pages) |
| 20 April 1998 | Return made up to 16/02/98; full list of members (6 pages) |
| 21 May 1997 | Resolutions
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| 21 May 1997 | Resolutions
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| 21 May 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 21 May 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 21 April 1997 | Return made up to 16/02/97; full list of members (6 pages) |
| 21 April 1997 | Return made up to 16/02/97; full list of members (6 pages) |
| 27 February 1996 | Secretary resigned (1 page) |
| 27 February 1996 | Secretary resigned (1 page) |
| 27 February 1996 | New secretary appointed (2 pages) |
| 27 February 1996 | New secretary appointed (2 pages) |
| 16 February 1996 | Incorporation (10 pages) |
| 16 February 1996 | Incorporation (10 pages) |