| Company Name | Asbit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05349252 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2005(19 years, 2 months ago) |
| Dissolution Date | 20 March 2012 (12 years, 1 month 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 | John Duggan |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 20 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Director Name | ECA Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2005(same day as company formation) |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Secretary Name | ECA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2005(same day as company formation) |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2011 | Application to strike the company off the register (3 pages) |
| 23 November 2011 | Application to strike the company off the register (3 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 6 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-03-06
|
| 6 March 2011 | Termination of appointment of Eca Directors Limited as a director (1 page) |
| 6 March 2011 | Appointment of John Duggan as a director (2 pages) |
| 6 March 2011 | Appointment of John Duggan as a director (2 pages) |
| 6 March 2011 | Termination of appointment of Eca Secretaries Limited as a secretary (1 page) |
| 6 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-03-06
|
| 6 March 2011 | Termination of appointment of Eca Directors Limited as a director (1 page) |
| 6 March 2011 | Termination of appointment of Eca Secretaries Limited as a secretary (1 page) |
| 6 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-03-06
|
| 4 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Eca Directors Limited on 1 October 2009 (2 pages) |
| 15 March 2010 | Secretary's details changed for Eca Secretaries Limited on 1 October 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Eca Directors Limited on 1 October 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Eca Directors Limited on 1 October 2009 (2 pages) |
| 15 March 2010 | Secretary's details changed for Eca Secretaries Limited on 1 October 2009 (2 pages) |
| 15 March 2010 | Secretary's details changed for Eca Secretaries Limited on 1 October 2009 (2 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 3 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 3 February 2009 | Secretary's Change of Particulars / eca secretaries LIMITED / 04/04/2008 / HouseName/Number was: , now: 409-411; Street was: 257B croydon road, now: croydon road; Post Code was: BR3 3PS, now: BR3 3PP (1 page) |
| 3 February 2009 | Secretary's change of particulars / eca secretaries LIMITED / 04/04/2008 (1 page) |
| 3 February 2009 | Director's change of particulars / eca directors LIMITED / 04/04/2008 (1 page) |
| 3 February 2009 | Director's Change of Particulars / eca directors LIMITED / 04/04/2008 / HouseName/Number was: , now: 409-411; Street was: 257B croydon road, now: croydon road; Post Code was: BR3 3PS, now: BR3 3PP (1 page) |
| 6 October 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 6 October 2008 | Accounts made up to 28 February 2008 (2 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 6 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 11 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 11 December 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 5 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 13 October 2006 | Accounts made up to 28 February 2006 (2 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 6 March 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 1 February 2005 | Incorporation (16 pages) |
| 1 February 2005 | Incorporation (16 pages) |