Asera Ltd

Company Name	Asera Ltd
Director	David James Murphy
Company Status	Dissolved
Company Number	03853777
Category	Private Limited Company
Incorporation Date	6 October 1999(24 years, 6 months ago)
Previous Name	Law 2040 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	David James Murphy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	10 October 2001(2 years after company formation)
Appointment Duration	22 years, 6 months
Role	CEO
Correspondence Address	1336 Parkinson Avenue Palo Alto Ca 94301 United States

Secretary Name	Asera, Inc (Corporation)
Status	Current
Appointed	26 November 1999(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 5 months
Correspondence Address	600 Clipper Drive Suite 100 Belmont California, 94002 United States

Director Name	Kurt Martin Garbe
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 2001)
Role	Chief Operating Officer
Correspondence Address	14278 Barksdale Court Saratoga California, 9507 United States

Director Name	Warren Matthew Weiss
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 2001)
Role	Chief Executive Officer
Correspondence Address	90 Skywood Way Woodside California, 94062 United States

Director Name	Scott Calder Neely
Nationality	British
Status	Resigned
Appointed	10 October 2001(2 years after company formation)
Appointment Duration	1 year (resigned 31 October 2002)
Role	General Counsel
Correspondence Address	851 Whitehall Lane Redwood City California 94061 United States

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,124,762
Gross Profit	£5,698,520
Net Worth	£621,619
Cash	£1,952,704
Current Liabilities	£2,787,682

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 October 2005	Dissolved (1 page)
29 July 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 July 2005	Liquidators statement of receipts and payments (5 pages)
15 April 2005	Liquidators statement of receipts and payments (5 pages)
3 November 2004	Liquidators statement of receipts and payments (5 pages)
10 May 2004	Liquidators statement of receipts and payments (5 pages)
18 April 2003	Registered office changed on 18/04/03 from: amberley place 107-111 peascod street windsor berkshire SL4 1DN (1 page)
17 December 2002	Accounts made up to 31 December 2001 (12 pages)
7 December 2002	Director resigned (1 page)
16 October 2002	Return made up to 06/10/02; full list of members (7 pages)
28 November 2001	Accounts made up to 31 December 2000 (12 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Director resigned (6 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	New director appointed (2 pages)
3 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 April 2001	Ad 28/12/00--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
30 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2001	Nc inc already adjusted 28/12/00 (1 page)
28 November 2000	Particulars of mortgage/charge (3 pages)
25 November 2000	Particulars of mortgage/charge (3 pages)
17 November 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 2000	Registered office changed on 19/07/00 from: c/o mckinsey & company 1, jermyn street london SW1Y 4UH (1 page)
19 January 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Ad 09/12/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Registered office changed on 02/12/99 from: c/o mckinsey & company 1 jermyn street london SW1Y 4UH (1 page)
29 November 1999	Registered office changed on 29/11/99 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
16 November 1999	Company name changed law 2040 LIMITED\certificate issued on 16/11/99 (2 pages)
6 October 1999	Incorporation (28 pages)

Asera Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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