| Company Name | ASAP Medicals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04409370 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2002(22 years ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
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 | Dhirajlal Khimji Shah |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2002(4 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 23 January 2007) |
| Role | Pharmacist |
| Correspondence Address | 69 Alicia Gardens Kenton Middlesex HA3 8JB |
| Secretary Name | Rita Dhirajlal Shah |
|---|---|
| Nationality | Kenyan |
| Status | Closed |
| Appointed | 08 April 2002(4 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | 69 Alicia Gardens Kenton Middlesex HA3 8JB |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 23 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 30 March 2005 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
| 12 May 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 7 May 2003 | Return made up to 04/04/03; full list of members
|
| 26 October 2002 | Registered office changed on 26/10/02 from: 237 preston road wembley middlesex HA9 8PE (1 page) |
| 5 July 2002 | New secretary appointed (2 pages) |
| 5 July 2002 | Registered office changed on 05/07/02 from: 237 preston road wembley middlesex HA9 8PE (1 page) |
| 5 July 2002 | Ad 08/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 July 2002 | New director appointed (2 pages) |
| 5 July 2002 | Registered office changed on 05/07/02 from: 69 alicia gardens kenton middlesex HA3 8JB (1 page) |
| 9 April 2002 | Secretary resigned (1 page) |
| 9 April 2002 | Director resigned (1 page) |
| 4 April 2002 | Incorporation (9 pages) |