Asite.com Limited

Company Name	Asite.com Limited
Company Status	Dissolved
Company Number	04100574
Category	Private Limited Company
Incorporation Date	27 October 2000(23 years, 6 months ago)
Dissolution Date	1 July 2003 (20 years, 10 months ago)

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(1 year, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 01 July 2003)
Role	Accountant
Country of Residence	United Kingdom
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(2 years, 3 months 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(2 years, 4 months 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	Mr Barry Thomas Shaw
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baldham Mill Seend Melksham Wiltshire SN12 6PY

Director Name	Charles Henry Woods
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Thimble Cottage School Lane, Warmington Banbury Oxfordshire OX17 1DE

Secretary Name	Charles Henry Woods
Nationality	British
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Role	Chartered 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	14 June 2001(7 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (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	Alastair John Farquarson Mellon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 30 January 2003)
Role	Civil Engineer
Correspondence Address	60 Stockwell Park Crescent London SW9 0DG

Secretary Name	Mrs Rajal Patni
Nationality	British
Status	Resigned
Appointed	09 October 2002(1 year, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 January 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Broadgates Avenue Barnet Hertfordshire EN4 0NU

Secretary Name	Michael Roger Pope
Nationality	Australian
Status	Resigned
Appointed	30 January 2003(2 years, 3 months 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	27 October 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

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

Accounts

Latest Accounts	31 October 2001 (22 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

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	Director resigned (2 pages)
8 February 2003	Secretary resigned (2 pages)
8 February 2003	New secretary appointed (2 pages)
16 January 2003	Application for striking-off (1 page)
15 October 2002	Return made up to 10/10/02; full list of members 363(287) ‐ Registered office changed on 15/10/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
15 October 2002	New secretary appointed;new director appointed (2 pages)
15 October 2002	Secretary resigned;director resigned (1 page)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (1 page)
28 January 2002	New director appointed (2 pages)
28 January 2002	Director resigned (1 page)
15 November 2001	Return made up to 27/10/01; full list of members 363(287) ‐ Registered office changed on 15/11/01 (6 pages)
13 September 2001	New director appointed (3 pages)
19 June 2001	Director resigned (1 page)
13 November 2000	Registered office changed on 13/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	New secretary appointed;new director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Secretary resigned (1 page)
27 October 2000	Incorporation (13 pages)

Asite.com Limited

Business Activity

Directors

Location

Accounts

Filing History

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