Company NameAssetbrand 2 Ltd
Company StatusDissolved
Company Number03433204
CategoryPrivate Limited Company
Incorporation Date8 September 1997(26 years, 8 months ago)
Dissolution Date26 February 2002 (22 years, 2 months ago)

Directors

Director NameAlan Arthur Goldstone
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address74 Carter Drive
Collier Road
Romford
Essex
RM5 2UT
Secretary NameAma Secretarial Agency Limited (Corporation)
StatusClosed
Appointed01 May 1998(7 months, 3 weeks after company formation)
Appointment Duration3 years, 10 months (closed 26 February 2002)
Correspondence Address295 Whitechapel Road
London
E1 1BY
Secretary NameMark Steven Haffenden
NationalityBritish
StatusResigned
Appointed08 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address64 Raglan Road
Pumstead
London
SE18 7LF
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed08 September 1997(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed08 September 1997(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressUnit 14 Vip Trading Estate
50 Anchor Hope Lane
London
SE7 7TE
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Riverside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

2 February 2007Dissolved (1 page)
2 November 2006Completion of winding up (1 page)
7 July 2006Order of court to wind up (2 pages)
6 July 2006Order of court - restore & wind-up 06/07/06 (1 page)
26 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2001First Gazette notice for voluntary strike-off (1 page)
16 January 2001Voluntary strike-off action has been suspended (1 page)
22 August 2000Voluntary strike-off action has been suspended (1 page)
4 July 2000First Gazette notice for voluntary strike-off (1 page)
28 April 2000Application for striking-off (1 page)
22 September 1998New secretary appointed (2 pages)
22 September 1998Secretary resigned (1 page)
21 September 1998Return made up to 08/09/98; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
18 September 1997New director appointed (2 pages)
18 September 1997Secretary resigned (1 page)
18 September 1997Registered office changed on 18/09/97 from: 124-130 tabernacle street 3RD floor london EC2A 4SD c/o rm company services LIMITED (1 page)
18 September 1997New secretary appointed (2 pages)
18 September 1997Director resigned (1 page)
8 September 1997Incorporation (20 pages)