Asset-Management.net Limited

03917039

Company Name	Asset-Management.net Limited
Company Status	Dissolved
Company Number	03917039
Category	Private Limited Company
Incorporation Date	1 February 2000(24 years, 3 months ago)
Dissolution Date	1 July 2003 (20 years, 10 months ago)
Previous Name	Asset Management.net Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sundeep Patel
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2000(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 01 July 2003)
Role	Accountant
Correspondence Address	The Coach House 106 Alderbrook Road London SW12 8AB

Secretary Name	Sundeep Patel
Nationality	British
Status	Closed
Appointed	19 May 2000(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 01 July 2003)
Role	Accountant
Correspondence Address	The Coach House 106 Alderbrook Road London SW12 8AB

Director Name	Gabriel Aractangi
Date of Birth	October 1967 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	01 October 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 01 July 2003)
Role	Managing Director
Correspondence Address	83 St James Square London SW1V 3QW

Director Name	Stephen Brian Rumball
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Role	Lawyer
Correspondence Address	The Courtyard Blanket Mill Farm Goose Rye Road Worplesdon Surrey GU3 3RQ

Director Name	Mr David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Director Name	Mr Paul Fraser Dunning
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(10 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 13 October 2001)
Role	Inv Mgr
Country of Residence	England
Correspondence Address	26 Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Location

Registered Address	3rd Floor 22 Old Bond Street London W1S 4PY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 July 2003	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2002	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
18 October 2001	Full accounts made up to 31 December 2000 (8 pages)
22 March 2001	New director appointed (2 pages)
12 March 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
4 October 2000	Registered office changed on 04/10/00 from: 42-46 high street esher surrey KT10 9QY (1 page)
19 July 2000	New secretary appointed;new director appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	Secretary resigned (1 page)
10 February 2000	New director appointed (3 pages)
10 February 2000	Director resigned (1 page)
8 February 2000	Company name changed asset management.net LIMITED\certificate issued on 09/02/00 (2 pages)
1 February 2000	Incorporation (20 pages)

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