| Company Name | Prnewswire Asia Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04095292 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2000(23 years, 6 months ago) |
| Dissolution Date | 8 December 2009 (14 years, 4 months ago) |
| Previous Name | Branchcorp Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2000(6 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 08 December 2009) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | UNM Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2000(6 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 08 December 2009) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Secretary Name | Crosswall Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2000(6 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 08 December 2009) |
| Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2000(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Director Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2000(2 days after company formation) |
| Appointment Duration | 4 days (resigned 30 October 2000) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2000(2 days after company formation) |
| Appointment Duration | 4 days (resigned 30 October 2000) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2000(2 days after company formation) |
| Appointment Duration | 4 days (resigned 30 October 2000) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Location
| Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 8 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 17 August 2009 | Application for striking-off (1 page) |
| 18 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 3 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 28 June 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 7 August 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 5 January 2006 | Return made up to 24/10/05; full list of members (7 pages) |
| 28 September 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 6 December 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 27 September 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 25 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 18 October 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 22 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
| 11 July 2002 | Resolutions
|
| 14 November 2001 | Return made up to 24/10/01; full list of members (5 pages) |
| 20 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 February 2001 | New director appointed (2 pages) |
| 7 November 2000 | Registered office changed on 07/11/00 from: 100 new bridge street london EC4V 6JA (1 page) |
| 7 November 2000 | Secretary resigned;director resigned (1 page) |
| 7 November 2000 | Director resigned (1 page) |
| 7 November 2000 | Memorandum and Articles of Association (45 pages) |
| 7 November 2000 | Resolutions
|
| 7 November 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 1 November 2000 | Secretary resigned (1 page) |
| 1 November 2000 | Director resigned (1 page) |
| 1 November 2000 | New secretary appointed;new director appointed (22 pages) |
| 1 November 2000 | New director appointed (23 pages) |
| 1 November 2000 | Registered office changed on 01/11/00 from: 83 leonard street london EC2A 4QS (1 page) |
| 27 October 2000 | Company name changed branchcorp LIMITED\certificate issued on 27/10/00 (2 pages) |