Project Vasco Limited

Company Name	Project Vasco Limited
Company Status	Dissolved
Company Number	03902734
Category	Private Limited Company
Incorporation Date	5 January 2000(24 years, 3 months ago)
Dissolution Date	1 July 2003 (20 years, 10 months ago)
Previous Name	Asite Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Rajal Patni
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2002(2 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 01 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Broadgates Avenue Barnet Hertfordshire EN4 0NU

Director Name	Thomas Francis Dengenis
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	30 January 2003(3 years after company formation)
Appointment Duration	5 months (closed 01 July 2003)
Role	Company Director
Correspondence Address	Montfort Cottage 72 High Street Kenilworth Coventry CV8 3FH

Secretary Name	Charles Henry Woods
Nationality	British
Status	Closed
Appointed	28 February 2003(3 years, 1 month after company formation)
Appointment Duration	4 months (closed 01 July 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Thimble Cottage School Lane, Warmington Banbury Oxfordshire OX17 1DE

Director Name	Ian Andrew Gardner
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(4 weeks, 1 day after company formation)
Appointment Duration	7 months (resigned 04 September 2000)
Role	Chartered Accountant
Correspondence Address	42 Luttrell Avenue London SW15 6PE

Director Name	Mr Barry Thomas Shaw
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Baldham Mill Seend Melksham Wiltshire SN12 6PY

Secretary Name	Ian Andrew Gardner
Nationality	British
Status	Resigned
Appointed	03 February 2000(4 weeks, 1 day after company formation)
Appointment Duration	7 months (resigned 04 September 2000)
Role	Chartered Accountant
Correspondence Address	42 Luttrell Avenue London SW15 6PE

Secretary Name	Charles Henry Woods
Nationality	British
Status	Resigned
Appointed	04 September 2000(8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 October 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Thimble Cottage School Lane, Warmington Banbury Oxfordshire OX17 1DE

Director Name	David John Camp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	236 St Magaret's Road Twickenham Middlesex TW1 1NL

Director Name	Charles Henry Woods
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 09 October 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Thimble Cottage School Lane, Warmington Banbury Oxfordshire OX17 1DE

Director Name	Alastair John Farquarson Mellon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(2 years after company formation)
Appointment Duration	1 year (resigned 30 January 2003)
Role	Civil Servant
Correspondence Address	60 Stockwell Park Crescent London SW9 0DG

Secretary Name	Mrs Rajal Patni
Nationality	British
Status	Resigned
Appointed	09 October 2002(2 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Broadgates Avenue Barnet Hertfordshire EN4 0NU

Secretary Name	Michael Roger Pope
Nationality	Australian
Status	Resigned
Appointed	30 January 2003(3 years after company formation)
Appointment Duration	4 weeks, 1 day (resigned 28 February 2003)
Role	Accountant
Correspondence Address	Flat 5 77 Fordwych Road London NW2 3TL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Maple House 1st Floor 149 Tottenham Court Road London W1T 7NF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2003	Secretary resigned (1 page)
3 April 2003	New secretary appointed (2 pages)
25 February 2003	First Gazette notice for voluntary strike-off (1 page)
8 February 2003	New director appointed (2 pages)
8 February 2003	Secretary resigned (2 pages)
8 February 2003	Director resigned (2 pages)
8 February 2003	New secretary appointed (2 pages)
16 January 2003	Application for striking-off (1 page)
15 October 2002	Secretary resigned;director resigned (1 page)
15 October 2002	New secretary appointed;new director appointed (2 pages)
12 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 March 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	New director appointed (2 pages)
15 January 2002	Return made up to 05/01/02; full list of members 363(287) ‐ Registered office changed on 15/01/02 (6 pages)
26 June 2001	Director resigned (1 page)
8 March 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
7 November 2000	New director appointed (6 pages)
7 November 2000	New director appointed (2 pages)
24 October 2000	Company name changed asite LIMITED\certificate issued on 24/10/00 (2 pages)
24 October 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
8 September 2000	Secretary resigned (1 page)
8 September 2000	New secretary appointed (2 pages)
26 July 2000	Company name changed nettsaver LIMITED\certificate issued on 27/07/00 (2 pages)
12 July 2000	New director appointed (2 pages)
11 July 2000	Registered office changed on 11/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
11 July 2000	New secretary appointed;new director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
30 March 2000	Company name changed internettco LIMITED\certificate issued on 31/03/00 (2 pages)
9 February 2000	Company name changed onetravel LIMITED\certificate issued on 10/02/00 (2 pages)
5 January 2000	Incorporation (13 pages)

Project Vasco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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