| Company Name | Advance Space Structure UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04759783 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2003(20 years, 12 months ago) |
| Dissolution Date | 13 February 2007 (17 years, 2 months ago) |
| Previous Name | Advance Space Structure 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 | Narainsamy Sadien |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Mauritian |
| Status | Closed |
| Appointed | 13 November 2003(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 13 February 2007) |
| Role | Managing Director |
| Correspondence Address | Royal Rd Calodyne Grand-Gaube Mauritius |
| Director Name | Kishore Dawodharry |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 09 May 2003(same day as company formation) |
| Role | Civil Servant |
| Correspondence Address | 14 Allonby Gardens Wembley Middlesex HA9 8QX |
| Secretary Name | Luxmi Mohono Naiko |
|---|---|
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 09 May 2003(same day as company formation) |
| Role | Civil Servant |
| Correspondence Address | 14 Allondy Gardens Wembley Middlesex HA9 8QX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2003(6 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 13 November 2005) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2006 | Secretary resigned (1 page) |
| 16 May 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 12 May 2005 | Return made up to 09/05/05; full list of members (2 pages) |
| 17 September 2004 | Return made up to 09/05/04; full list of members (5 pages) |
| 25 November 2003 | New secretary appointed (2 pages) |
| 18 November 2003 | Director resigned (1 page) |
| 18 November 2003 | Secretary resigned (1 page) |
| 18 November 2003 | Ad 13/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 November 2003 | New director appointed (2 pages) |
| 27 May 2003 | Memorandum and Articles of Association (16 pages) |
| 23 May 2003 | New director appointed (2 pages) |
| 23 May 2003 | Secretary resigned (1 page) |
| 23 May 2003 | New secretary appointed (2 pages) |
| 23 May 2003 | Resolutions
|
| 23 May 2003 | Director resigned (1 page) |
| 16 May 2003 | Company name changed advance space structure LIMITED\certificate issued on 16/05/03 (2 pages) |
| 9 May 2003 | Incorporation (18 pages) |