| Company Name | ASD Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03832952 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1999(24 years, 8 months ago) |
| Dissolution Date | 30 July 2019 (4 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Rolan Kyriakidis |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 29 November 2017(18 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 30 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94-96 Seymour Place London W1H 1NB |
| Director Name | Mrs Anita Demos |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 94-96 Seymour Place London W1H 1NB |
| Secretary Name | Savvas Demos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94-96 Seymour Place London W1H 1NB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 94-96 Seymour Place London W1H 1NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Anita Demos 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,864 |
| Current Liabilities | £720 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 17 October 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
|---|---|
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 21 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 9 October 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 1 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 6 November 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 23 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 5 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 13 January 2012 | Amended accounts made up to 31 August 2010 (5 pages) |
| 20 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Termination of appointment of Savvas Demos as a secretary (1 page) |
| 26 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Anita Demos on 27 August 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Registered office address changed from 94-96 Seymour Place London W1H 1NB on 27 October 2010 (1 page) |
| 27 October 2010 | Secretary's details changed for Savvas Demos on 27 August 2010 (2 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
| 22 April 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 12 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 27 December 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 9 November 2006 | Registered office changed on 09/11/06 from: asd house 20 craven terrace london W2 3QH (1 page) |
| 8 November 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 10 October 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 22 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 17 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 9 March 2003 | Return made up to 27/08/02; full list of members (6 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 4 October 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 19 September 2000 | Return made up to 27/08/00; full list of members
|
| 24 September 1999 | New director appointed (2 pages) |
| 24 September 1999 | Director resigned (1 page) |
| 24 September 1999 | Secretary resigned (1 page) |
| 24 September 1999 | Registered office changed on 24/09/99 from: 1ST floor 8-10 stamford hill london N16 6XZ (1 page) |
| 24 September 1999 | New secretary appointed (2 pages) |
| 27 August 1999 | Incorporation (12 pages) |