Company Name19 (Asia) Limited
Company StatusDissolved
Company Number03528925
CategoryPrivate Limited Company
Incorporation Date17 March 1998(26 years, 1 month ago)
Dissolution Date16 January 2001 (23 years, 3 months ago)

Directors

Director NameChristopher David Bromage
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1998(same day as company formation)
RoleBusinessman
Correspondence Address15a Back Lane
New Farnley
Leeds
West Yorkshire
LS12 5HN
Director NameMoira Catherine McNulty
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1998(same day as company formation)
RoleConsultant
Correspondence Address114 St Martins Lane
London
WC2N 4BE
Secretary NameRichard John Leslie Harris
NationalityBritish
StatusClosed
Appointed17 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address11 Orchard Gardens
Epsom
Surrey
KT18 7NJ
Director NameMr Simon Robert Fuller
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1998(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address19 The Mall
East Sheen
London
SW14 7EN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 March 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 March 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Coppard Fletcher & Co 114 St
Martins Lane
London
WC2N 4AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

16 January 2001Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2000First Gazette notice for compulsory strike-off (1 page)
14 June 1999Return made up to 17/03/99; full list of members (6 pages)
7 September 1998Director resigned (1 page)
7 September 1998New director appointed (2 pages)
14 April 1998New secretary appointed (2 pages)
14 April 1998New director appointed (2 pages)
14 April 1998Director resigned (1 page)
14 April 1998Secretary resigned (1 page)
14 April 1998New director appointed (3 pages)
17 March 1998Incorporation (20 pages)