Company NameAsimex Limited
Company StatusDissolved
Company Number03514973
CategoryPrivate Limited Company
Incorporation Date20 February 1998(26 years, 2 months ago)
Dissolution Date18 June 2002 (21 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Mohammad Jalil Shams
Date of BirthAugust 1940 (Born 83 years ago)
NationalityGerman
StatusClosed
Appointed20 February 1998(same day as company formation)
RoleCompany Director
Correspondence AddressHinterbild St7 78234
Engen
Germany
Secretary NameParwin Shams
NationalityGerman
StatusClosed
Appointed20 February 1998(same day as company formation)
RoleCompany Director
Correspondence AddressHinterbild St7 78234
Engen
Germany
Foreign
Director NameHomayoun Jarir
Date of BirthMarch 1957 (Born 67 years ago)
NationalityAfghan
StatusClosed
Appointed10 July 1998(4 months, 2 weeks after company formation)
Appointment Duration3 years, 11 months (closed 18 June 2002)
RoleMerchant
Correspondence AddressHouse No 18 Khayabane Kohyar
Farishta Tehran
Iran
Foreign
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 February 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 February 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address9/10 Ritz Parade
Western Avenue
London
W5 3RA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

18 June 2002Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2002First Gazette notice for compulsory strike-off (1 page)
8 July 2001Return made up to 20/02/01; full list of members (6 pages)
3 May 2000Return made up to 20/02/00; full list of members (6 pages)
20 May 1999Return made up to 20/02/99; full list of members (6 pages)
16 July 1998Accounting reference date extended from 28/02/99 to 30/06/99 (1 page)
16 July 1998New director appointed (2 pages)
16 July 1998Ad 10/07/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
16 March 1998New director appointed (2 pages)
2 March 1998Secretary resigned (1 page)
2 March 1998New secretary appointed (2 pages)
2 March 1998Director resigned (1 page)
20 February 1998Incorporation (17 pages)