Company NameAsset Protection (UK) Limited
Company StatusDissolved
Company Number04441067
CategoryPrivate Limited Company
Incorporation Date17 May 2002(21 years, 10 months ago)
Dissolution Date16 May 2006 (17 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameRamesh Patel
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2004(1 year, 11 months after company formation)
Appointment Duration2 years (closed 16 May 2006)
RoleCompany Director
Correspondence Address58c Kensington Gardens
Ilford
IG1 3EL
Secretary NameJaynath Almeida
NationalityBritish
StatusClosed
Appointed01 May 2004(1 year, 11 months after company formation)
Appointment Duration2 years (closed 16 May 2006)
RoleSecretary
Correspondence Address58c Kensington Gardens
Ilford
Essex
IG1 3EL
Director NameSumana Sahana
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address48 Viewfield Close
Harrow
Middlesex
HA3 0PR
Secretary NameRamesh Patel
NationalityBritish
StatusResigned
Appointed20 May 2002(3 days after company formation)
Appointment Duration1 year, 11 months (resigned 01 May 2004)
RoleSecretary
Correspondence Address58c Kensington Gardens
Ilford
IG1 3EL
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed17 May 2002(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed17 May 2002(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered Address58c Kensington Gardens
Ilford
Essex
IG1 3EL
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London

Financials

Year2014
Net Worth£490
Cash£490

Accounts

Latest Accounts16 November 2003 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End16 November

Filing History

16 May 2006Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2006First Gazette notice for compulsory strike-off (1 page)
27 May 2004Accounts for a dormant company made up to 16 November 2003 (2 pages)
21 May 2004New director appointed (2 pages)
21 May 2004New secretary appointed (2 pages)
21 May 2004Director resigned (1 page)
21 May 2004Secretary resigned (1 page)
17 May 2004Return made up to 17/05/04; full list of members (6 pages)
9 June 2003Return made up to 17/05/03; full list of members (6 pages)
30 July 2002New secretary appointed (2 pages)
18 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 July 2002New director appointed (1 page)
4 July 2002Accounting reference date extended from 31/05/03 to 16/11/03 (1 page)
28 June 2002Registered office changed on 28/06/02 from: 58C kensington gardens ilford IG1 3EL (1 page)
18 June 2002Director resigned (1 page)
18 June 2002Secretary resigned (1 page)
17 May 2002Incorporation (12 pages)