Assetgain Finance Limited

Company Name	Assetgain Finance Limited
Company Status	Dissolved
Company Number	03688920
Category	Private Limited Company
Incorporation Date	24 December 1998(25 years, 4 months ago)
Dissolution Date	6 June 2006 (17 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(2 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 06 June 2006)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Closed
Appointed	08 January 1999(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 5 months (closed 06 June 2006)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2001)
Role	Consultant
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 08 January 1999)
Role	Consultant
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Premier House 45 Ealing Road Wembley Middlesex HA0 4BA
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£37,663
Cash	£29,405
Current Liabilities	£3,087

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2006	First Gazette notice for voluntary strike-off (1 page)
5 January 2006	Application for striking-off (1 page)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 December 2004	Return made up to 24/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 December 2004	Secretary's particulars changed (1 page)
13 December 2004	Secretary's particulars changed (1 page)
23 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 February 2004	Return made up to 24/12/03; full list of members (6 pages)
10 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 January 2003	Return made up to 24/12/02; full list of members (6 pages)
14 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 February 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
8 January 2002	Return made up to 24/12/01; full list of members (6 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
9 July 2001	Director resigned (1 page)
21 June 2001	New director appointed (3 pages)
17 January 2001	Return made up to 24/12/00; full list of members (6 pages)
29 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 February 2000	Return made up to 24/12/99; full list of members (6 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	New director appointed (4 pages)
14 January 1999	New director appointed (6 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	Secretary resigned (1 page)
12 January 1999	Registered office changed on 12/01/99 from: 120 east road london N1 6AA (1 page)
24 December 1998	Incorporation (15 pages)

Assetgain Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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