Aseas UK Limited

05349282

Company Name	Aseas UK Limited
Company Status	Dissolved
Company Number	05349282
Category	Private Limited Company
Incorporation Date	1 February 2005(19 years, 2 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)
Previous Name	Smart Ltd

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Russell Antony Solts
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2006(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Church Croft St. Albans Hertfordshire AL4 0GN

Secretary Name	Lynne Alice Deamer
Nationality	British
Status	Closed
Appointed	17 January 2006(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 21 July 2009)
Role	Secretary
Correspondence Address	15 Hopkins Crescent Sandridge St Albans Hertfordshire AL4 9DB

Director Name	Mr Jeremy Nigel Hall
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 23 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Beck 24a Pebblemoor Edlesborough Bucks LU6 2HZ

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	01 February 2005(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	01 February 2005(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Location

Registered Address	Langley House, Park Road East Finchley, London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

7 April 2009	First Gazette notice for compulsory strike-off (1 page)
19 December 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
1 November 2007	Director resigned (1 page)
13 March 2007	Return made up to 01/02/07; full list of members (5 pages)
29 January 2007	Accounts for a dormant company made up to 28 February 2006 (5 pages)
5 December 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 01/02/06; full list of members (5 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
17 January 2006	New secretary appointed (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Ad 17/01/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
17 January 2006	Registered office changed on 17/01/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
17 January 2006	New director appointed (1 page)
17 January 2006	New director appointed (1 page)
16 February 2005	Registered office changed on 16/02/05 from: suite b, 29 harley street london W1G 9QR (1 page)

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