| Company Name | Asian Sports Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04254143 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2001(22 years, 9 months ago) |
| Dissolution Date | 21 November 2006 (17 years, 5 months ago) |
| Previous Name | Finlaw 300 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Andrew Ross McIver |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2004(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 November 2006) |
| Role | Company Director |
| Correspondence Address | Green Banks Pewley Point Pewley Hill Guildford GU1 3PZ |
| Director Name | Tusk Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 January 2006(4 years, 6 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 21 November 2006) |
| Correspondence Address | PO Box 1561gt George Town Grand Cayman Bwi Cayman Islands |
| Secretary Name | Rumours Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 January 2006(4 years, 6 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 21 November 2006) |
| Correspondence Address | PO Box 1561gt George Town Grand Cayman Bwi Cayman Islands |
| Director Name | Filex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
| Secretary Name | Filex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2001(same day as company formation) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
| Director Name | Asia Management Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 23 March 2006) |
| Correspondence Address | 6th Floor Transworld House 82-100 City Road London EC1Y 2BJ |
| Secretary Name | Asia Sports Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 27 January 2006) |
| Correspondence Address | C/O Sportingbet Plc 6th Floor Trans World House 82-100 City Road London EC1Y 2BJ |
| Director Name | Sports Cyber Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2005(3 years, 6 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 01 April 2005) |
| Correspondence Address | Equity Trust Bvi Ltd PO Box 438 Palm Grove House Road Town Foreign |
Location
| Registered Address | 6th Floor Transworld House 82-100 City Road London EC1Y 2BJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2006 | Application for striking-off (1 page) |
| 5 June 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 28 March 2006 | Director resigned (1 page) |
| 8 March 2006 | New secretary appointed (2 pages) |
| 8 March 2006 | Director resigned (1 page) |
| 8 March 2006 | New director appointed (2 pages) |
| 8 March 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 12 October 2005 | Director resigned (1 page) |
| 21 September 2005 | New director appointed (1 page) |
| 1 June 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 2 March 2005 | New director appointed (2 pages) |
| 28 February 2005 | Return made up to 07/02/05; full list of members (6 pages) |
| 21 October 2004 | Accounting reference date extended from 31/03/04 to 31/07/04 (1 page) |
| 23 March 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 25 June 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 19 February 2003 | Return made up to 07/02/03; full list of members
|
| 19 February 2003 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 19 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 17 December 2001 | Secretary resigned (1 page) |
| 17 December 2001 | New director appointed (2 pages) |
| 17 December 2001 | Director resigned (1 page) |
| 17 December 2001 | New secretary appointed (2 pages) |
| 17 July 2001 | Incorporation (22 pages) |