| Company Name | Air Sea Land Shipping & Moving (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03870018 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1999(24 years, 6 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| SIC 51210 | Freight air transport |
Directors
| Director Name | Mrs Vajira Priyani Mendis |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 02 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 9 Cactus Way Dayton 08810 United States |
| Director Name | Ms Ashoka Madangani Wijesinghe |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Ridgeview Road Whetstone London N20 0HH |
| Secretary Name | Ashoka Madangani Wijesinghe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Ridgeview Road London N20 0HH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | airsealanduk.co.uk |
|---|
Location
| Registered Address | Intec House 49 Moxon Street Barnet EN5 5TS |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | A.m. Wijesinghe 50.00% Ordinary |
|---|---|
| 1000 at £1 | Vajira Priyani Mendis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,887 |
| Cash | £7,653 |
| Current Liabilities | £17,377 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 25 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2018 | Registered office address changed from 555 Whitehart Lane London N17 7RP to Intec House 49 Moxon Street Barnet EN5 5TS on 14 May 2018 (2 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 22 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
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| 20 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 8 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
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| 8 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
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| 8 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 15 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Vajira Priyani Mendis on 30 November 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Vajira Priyani Mendis on 30 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Ashoka Madangani Wijesinghe on 30 November 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Ashoka Madangani Wijesinghe on 30 November 2009 (2 pages) |
| 14 December 2009 | Register inspection address has been changed (1 page) |
| 14 December 2009 | Register inspection address has been changed (1 page) |
| 23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2009 | Return made up to 02/11/08; full list of members (4 pages) |
| 3 February 2009 | Return made up to 02/11/08; full list of members (4 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 February 2008 | Registered office changed on 21/02/08 from: unit 4 bittern place coburg road london N22 6TP (1 page) |
| 21 February 2008 | Registered office changed on 21/02/08 from: unit 4 bittern place coburg road london N22 6TP (1 page) |
| 27 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 January 2007 | Return made up to 02/11/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 02/11/06; full list of members (2 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 May 2006 | Return made up to 02/11/05; full list of members (2 pages) |
| 5 May 2006 | Return made up to 02/11/05; full list of members (2 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 6 December 2004 | Return made up to 02/11/04; full list of members
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| 6 December 2004 | Return made up to 02/11/04; full list of members
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| 12 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 12 December 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 17 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 17 January 2002 | Return made up to 02/11/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 02/11/01; full list of members (6 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 July 2001 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 10 July 2001 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 19 February 2001 | Ad 22/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 February 2001 | Ad 22/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 November 2000 | Return made up to 02/11/00; full list of members
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| 14 November 2000 | Return made up to 02/11/00; full list of members
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| 19 November 1999 | New secretary appointed (2 pages) |
| 19 November 1999 | New secretary appointed (2 pages) |
| 16 November 1999 | Secretary resigned (1 page) |
| 16 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | Secretary resigned (1 page) |
| 16 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | Director resigned (1 page) |
| 16 November 1999 | Director resigned (1 page) |
| 2 November 1999 | Incorporation (16 pages) |
| 2 November 1999 | Incorporation (16 pages) |