London Asia Corporate Finance Ltd

Company Name	London Asia Corporate Finance Ltd
Company Status	Dissolved
Company Number	03628117
Category	Private Limited Company
Incorporation Date	8 September 1998(25 years, 8 months ago)
Dissolution Date	2 March 2016 (8 years, 2 months ago)
Previous Names	Vensol Ltd and Temima Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Jack Wigglesworth
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(6 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 02 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 And Flat 4 Deacons Heights Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QY

Director Name	Keith Harry Angel Negal
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(10 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (closed 02 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lilac Cottage Little Preston Daventry Northamptonshire NN11 3TF

Director Name	Keith Harry Angel Negal
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(10 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (closed 02 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lilac Cottage Little Preston Daventry Northamptonshire NN11 3TF

Director Name	Mr Toby James Carson Parker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	English
Status	Closed
Appointed	30 April 2009(10 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (closed 02 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Beach House Duver Road Seaview Isle Of Wight PO34 5AJ

Director Name	Mr Toby James Carson Parker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(10 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (closed 02 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beach House Duver Road Seaview Isle Of Wight PO34 5AJ

Secretary Name	Mr Toby James Carson Parker
Nationality	British
Status	Closed
Appointed	22 July 2009(10 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 02 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beach House Duver Road Seaview Isle Of Wight PO34 5AJ

Director Name	Mr Simon Littlewood
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(1 day after company formation)
Appointment Duration	11 years, 1 month (resigned 26 October 2009)
Role	Accountant
Country of Residence	Hong Kong
Correspondence Address	Flat 14b Block 5 Pacific View 38 Tai Tam Road Hong Kong

Secretary Name	Josee Lai Pat Fong
Nationality	British
Status	Resigned
Appointed	08 January 2000(1 year, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	197 Providence Square London SE1 2DG

Secretary Name	Stephen Lucas
Nationality	South African
Status	Resigned
Appointed	30 September 2006(8 years after company formation)
Appointment Duration	1 year (resigned 30 September 2007)
Role	Accountant
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr George Patrick Allnutt
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(10 years after company formation)
Appointment Duration	Resigned same day (resigned 05 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cres Tregarne Mawnan Smith Falmouth Cornwall TR11 5JP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Ashleigh Financial Services Ltd (Corporation)
Status	Resigned
Appointed	09 September 1998(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 08 January 2000)
Correspondence Address	1 Leathermarket Court Leathermarket Street London SE1 3HS

Contact

Website	londonasiacapital.com/

Location

Registered Address	1st Floor No 6 Grosvenor Street London W1K 4PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

21k at 1	London Asia Capital PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£131,540
Net Worth	-£40,807
Cash	£104,893
Current Liabilities	£288,724

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 March 2016	Final Gazette dissolved following liquidation (1 page)
2 March 2016	Final Gazette dissolved following liquidation (1 page)
2 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2015	Return of final meeting in a members' voluntary winding up (8 pages)
2 December 2015	Return of final meeting in a members' voluntary winding up (8 pages)
10 February 2015	Liquidators statement of receipts and payments to 19 December 2014 (7 pages)
10 February 2015	Liquidators' statement of receipts and payments to 19 December 2014 (7 pages)
10 February 2015	Liquidators' statement of receipts and payments to 19 December 2014 (7 pages)
18 February 2014	Liquidators' statement of receipts and payments to 19 December 2013 (7 pages)
18 February 2014	Liquidators' statement of receipts and payments to 19 December 2013 (7 pages)
18 February 2014	Liquidators statement of receipts and payments to 19 December 2013 (7 pages)
20 February 2013	Liquidators' statement of receipts and payments to 19 December 2012 (7 pages)
20 February 2013	Liquidators' statement of receipts and payments to 19 December 2012 (7 pages)
20 February 2013	Liquidators statement of receipts and payments to 19 December 2012 (7 pages)
17 January 2012	Appointment of a voluntary liquidator (1 page)
17 January 2012	Appointment of a voluntary liquidator (1 page)
17 January 2012	Declaration of solvency (3 pages)
17 January 2012	Declaration of solvency (3 pages)
10 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 November 2011	Compulsory strike-off action has been suspended (1 page)
25 November 2011	Compulsory strike-off action has been suspended (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
22 June 2011	Registered office address changed from 35 Piccadilly London W1J 0DW on 22 June 2011 (2 pages)
22 June 2011	Registered office address changed from 35 Piccadilly London W1J 0DW on 22 June 2011 (2 pages)
26 February 2011	Compulsory strike-off action has been suspended (1 page)
26 February 2011	Compulsory strike-off action has been suspended (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
4 August 2010	Full accounts made up to 31 December 2007 (11 pages)
4 August 2010	Full accounts made up to 31 December 2007 (11 pages)
4 March 2010	Appointment of Toby James Carson Parker as a director (1 page)
4 March 2010	Appointment of Toby James Carson Parker as a director (1 page)
4 March 2010	Appointment of Keith Harry Angel Negal as a director (1 page)
4 March 2010	Appointment of Keith Harry Angel Negal as a director (1 page)
7 November 2009	Termination of appointment of Simon Littlewood as a director (2 pages)
7 November 2009	Termination of appointment of Simon Littlewood as a director (2 pages)
7 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
24 August 2009	Return made up to 08/09/08; no change of members (4 pages)
24 August 2009	Return made up to 08/09/08; no change of members (4 pages)
28 July 2009	Secretary appointed toby james carson parker (2 pages)
28 July 2009	Secretary appointed toby james carson parker (2 pages)
26 June 2009	Director appointed toby james carson parker (7 pages)
26 June 2009	Director appointed keith harry angel negal (9 pages)
26 June 2009	Director appointed keith harry angel negal (9 pages)
26 June 2009	Director appointed toby james carson parker (7 pages)
23 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 June 2009	Ad 22/05/09\gbp si 55000@1=55000\gbp ic 21000/76000\ (2 pages)
23 June 2009	Nc inc already adjusted 22/05/09 (1 page)
23 June 2009	Nc inc already adjusted 22/05/09 (1 page)
23 June 2009	Nc inc already adjusted 22/05/09 (1 page)
23 June 2009	Ad 22/05/09\gbp si 55000@1=55000\gbp ic 21000/76000\ (2 pages)
23 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 June 2009	Nc inc already adjusted 22/05/09 (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 35 piccadilly london W1J 0DW (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 35 piccadilly london W1J 0DW (1 page)
18 June 2009	Registered office changed on 18/06/2009 from 6 axis court east lane london SE16 4UQ united kingdom (1 page)
18 June 2009	Registered office changed on 18/06/2009 from 6 axis court east lane london SE16 4UQ united kingdom (1 page)
24 September 2008	Appointment terminated director george allnutt (1 page)
24 September 2008	Director's change of particulars / simon littlewood / 24/09/2008 (1 page)
24 September 2008	Director's change of particulars / simon littlewood / 24/09/2008 (1 page)
24 September 2008	Appointment terminated director george allnutt (1 page)
9 September 2008	Director appointed george patrick allnutt (3 pages)
9 September 2008	Director appointed george patrick allnutt (3 pages)
27 August 2008	Registered office changed on 27/08/2008 from 197 providence square jacobs island london SE1 2DG (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 197 providence square jacobs island london SE1 2DG (1 page)
27 June 2008	Appointment terminated secretary stephen lucas (1 page)
27 June 2008	Appointment terminated secretary stephen lucas (1 page)
13 September 2007	Return made up to 08/09/07; full list of members (2 pages)
13 September 2007	Return made up to 08/09/07; full list of members (2 pages)
5 April 2007	Full accounts made up to 31 December 2006 (12 pages)
5 April 2007	Full accounts made up to 31 December 2006 (12 pages)
14 December 2006	Full accounts made up to 31 December 2005 (11 pages)
14 December 2006	Full accounts made up to 31 December 2005 (11 pages)
23 October 2006	New secretary appointed (1 page)
23 October 2006	New secretary appointed (1 page)
23 October 2006	Return made up to 08/09/06; full list of members (3 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Return made up to 08/09/06; full list of members (3 pages)
22 March 2006	Auditor's resignation (1 page)
22 March 2006	Auditor's resignation (1 page)
17 November 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
17 November 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
26 September 2005	Return made up to 08/09/05; full list of members (2 pages)
26 September 2005	Return made up to 08/09/05; full list of members (2 pages)
2 August 2005	New director appointed (3 pages)
2 August 2005	New director appointed (3 pages)
12 July 2005	Full accounts made up to 30 September 2004 (13 pages)
12 July 2005	Full accounts made up to 30 September 2004 (13 pages)
17 January 2005	Company name changed temima LTD\certificate issued on 17/01/05 (2 pages)
17 January 2005	Company name changed temima LTD\certificate issued on 17/01/05 (2 pages)
30 September 2004	Return made up to 08/09/04; full list of members (6 pages)
30 September 2004	Return made up to 08/09/04; full list of members (6 pages)
5 August 2004	Full accounts made up to 30 September 2003 (14 pages)
5 August 2004	Full accounts made up to 30 September 2003 (14 pages)
22 September 2003	Return made up to 08/09/03; full list of members (6 pages)
22 September 2003	Return made up to 08/09/03; full list of members (6 pages)
28 July 2003	Full accounts made up to 30 September 2002 (12 pages)
28 July 2003	Full accounts made up to 30 September 2002 (12 pages)
21 November 2002	Registered office changed on 21/11/02 from: suite 208 butlers wharf 36 shad thames london SE1 2YE (1 page)
21 November 2002	Registered office changed on 21/11/02 from: suite 208 butlers wharf 36 shad thames london SE1 2YE (1 page)
14 November 2002	Return made up to 08/09/02; full list of members (6 pages)
14 November 2002	Return made up to 08/09/02; full list of members (6 pages)
13 February 2002	Ad 01/02/02--------- £ si 2000@1=2000 £ ic 19000/21000 (2 pages)
13 February 2002	Ad 01/02/02--------- Â£ si 2000@1=2000 Â£ ic 19000/21000 (2 pages)
21 January 2002	Ad 30/11/01--------- Â£ si 6000@1=6000 Â£ ic 13000/19000 (2 pages)
21 January 2002	Ad 30/11/01--------- £ si 6000@1=6000 £ ic 13000/19000 (2 pages)
16 January 2002	Full accounts made up to 30 September 2001 (11 pages)
16 January 2002	Full accounts made up to 30 September 2001 (11 pages)
28 November 2001	Auditor's resignation (1 page)
28 November 2001	Auditor's resignation (1 page)
17 October 2001	Ad 30/09/01--------- Â£ si 2000@1=2000 Â£ ic 11000/13000 (2 pages)
17 October 2001	Ad 30/09/01--------- £ si 2000@1=2000 £ ic 11000/13000 (2 pages)
5 October 2001	Return made up to 08/09/01; full list of members (6 pages)
5 October 2001	Return made up to 08/09/01; full list of members (6 pages)
8 July 2001	Registered office changed on 08/07/01 from: 197 providence square london SE1 2DG (1 page)
8 July 2001	Registered office changed on 08/07/01 from: 197 providence square london SE1 2DG (1 page)
5 July 2001	Company name changed vensol LTD\certificate issued on 05/07/01 (2 pages)
5 July 2001	Company name changed vensol LTD\certificate issued on 05/07/01 (2 pages)
4 January 2001	Full accounts made up to 30 September 2000 (11 pages)
4 January 2001	Full accounts made up to 30 September 2000 (11 pages)
13 September 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 13/09/00 (6 pages)
13 September 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 13/09/00 (6 pages)
11 February 2000	Full accounts made up to 30 September 1999 (13 pages)
11 February 2000	Full accounts made up to 30 September 1999 (13 pages)
19 January 2000	Registered office changed on 19/01/00 from: flat 84 pierhead lock 416 manchester road london E14 3FD (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Director's particulars changed (1 page)
19 January 2000	Registered office changed on 19/01/00 from: flat 84 pierhead lock 416 manchester road london E14 3FD (1 page)
19 January 2000	Director's particulars changed (1 page)
19 January 2000	New secretary appointed (2 pages)
9 September 1999	Return made up to 08/09/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/09/99 (6 pages)
9 September 1999	Return made up to 08/09/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/09/99 (6 pages)
25 August 1999	Registered office changed on 25/08/99 from: 1 leathermarket court leathermarket street london SE1 3HS (1 page)
25 August 1999	Registered office changed on 25/08/99 from: 1 leathermarket court leathermarket street london SE1 3HS (1 page)
18 May 1999	Ad 20/04/99--------- Â£ si 10999@1=10999 Â£ ic 1/11000 (2 pages)
18 May 1999	Â£ nc 100/50000 20/09/98 (2 pages)
18 May 1999	Ad 20/04/99--------- £ si 10999@1=10999 £ ic 1/11000 (2 pages)
18 May 1999	£ nc 100/50000 20/09/98 (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Secretary resigned (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	Secretary resigned (1 page)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
8 September 1998	Incorporation (12 pages)
8 September 1998	Incorporation (12 pages)

London Asia Corporate Finance Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London