| Company Name | Asgard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03203555 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1996(27 years, 11 months ago) |
| Dissolution Date | 14 November 2000 (23 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sovereign Directors (T&C) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 June 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 November 2000) |
| Correspondence Address | PO Box 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands |
| Secretary Name | Sovereign Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 1998(2 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 14 November 2000) |
| Correspondence Address | 4th Floor Palladium House 1-4 Argyll Street London W1V 1AD |
| Director Name | Albany Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1996(same day as company formation) |
| Correspondence Address | The Quarter Anguilla British West Indies |
| Secretary Name | Homeric Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1996(same day as company formation) |
| Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
Location
| Registered Address | 4th Floor Palladium House 1-4 Argyll Street London W1V 1AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 14 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2000 | Application for striking-off (1 page) |
| 18 January 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 18 June 1999 | Return made up to 24/05/99; change of members (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 2 December 1998 | New secretary appointed (2 pages) |
| 2 December 1998 | Secretary resigned (1 page) |
| 9 November 1998 | Registered office changed on 09/11/98 from: 2-5 old bond street suite 3C 3RD floor london W1X 3TB (1 page) |
| 29 September 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 13 July 1998 | Return made up to 24/05/98; no change of members (4 pages) |
| 2 September 1997 | Return made up to 24/05/97; full list of members (6 pages) |
| 8 July 1996 | New director appointed (1 page) |
| 8 July 1996 | Ad 20/06/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 July 1996 | Director resigned (2 pages) |