Company NameAseas UK Limited
Company StatusDissolved
Company Number05349282
CategoryPrivate Limited Company
Incorporation Date1 February 2005(16 years, 11 months ago)
Dissolution Date21 July 2009 (12 years, 6 months ago)
Previous NameSmart Ltd

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4545Other building completion
SIC 43390Other building completion and finishing
Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Russell Antony Solts
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2006(11 months, 2 weeks after company formation)
Appointment Duration3 years, 6 months (closed 21 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Church Croft
St. Albans
Hertfordshire
AL4 0GN
Secretary NameLynne Alice Deamer
NationalityBritish
StatusClosed
Appointed17 January 2006(11 months, 2 weeks after company formation)
Appointment Duration3 years, 6 months (closed 21 July 2009)
RoleSecretary
Correspondence Address15 Hopkins Crescent
Sandridge
St Albans
Hertfordshire
AL4 9DB
Director NameMr Jeremy Nigel Hall
Date of BirthNovember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2006(11 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 23 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Beck
24a Pebblemoor
Edlesborough
Bucks
LU6 2HZ
Director NameNominee Director Ltd (Corporation)
StatusResigned
Appointed01 February 2005(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed01 February 2005(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR

Location

Registered AddressLangley House, Park Road
East Finchley, London
N2 8EX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts28 February 2007 (14 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

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