Asian Access Europe Limited

Company Name	Asian Access Europe Limited
Company Status	Dissolved
Company Number	05364429
Category	Private Limited Company
Incorporation Date	15 February 2005(19 years, 2 months ago)
Dissolution Date	25 February 2014 (10 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Secretary Name	Miss Sufiah Hamid
Nationality	British
Status	Closed
Appointed	31 July 2009(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 25 February 2014)
Role	Secretary
Correspondence Address	Vermeulens Garden Centre Horton Road Staines Middlesex TW19 6AE

Director Name	Miss Sufiah Basira Hamid
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(8 years, 1 month after company formation)
Appointment Duration	11 months (closed 25 February 2014)
Role	Carer
Country of Residence	England
Correspondence Address	11a Lyndhurst Road London NW3 5PX

Director Name	Ghulam Sarwar Khan
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Managing Director
Correspondence Address	52 Suffolk Road Harrow Middlesex HA2 7QG

Secretary Name	Khanam Noor Abbasi
Nationality	British
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	137a Harrowdene Road Wembley Middlesex HA0 2JH

Director Name	Abbasi Khanam
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 January 2006(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 2007)
Role	Managing Director
Correspondence Address	137 Harrowdene Road Wembley Middlesex HA0 2JH

Director Name	Ms Xiao Xing Denise Deng
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	16 Manor Park Drive Harrow Middlesex HA2 6HS

Secretary Name	Zarina Quileturio
Nationality	British
Status	Resigned
Appointed	25 December 2007(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	137a Harrowdene Road Wembley Middlesex HA0 2JH

Director Name	Miss Sayeeda Salma Habib
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Vermeulens Garden Centre Horton Road Staines Middlesex TW19 6AE

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Vermeulens Garden Centre Horton Road Staines Middlesex TW19 6AE
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Stanwell North
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Ghulam Sarwar Khan 60.00% Ordinary
40 at £1	Sufiah Basira Hamid 40.00% Ordinary

Financials

Year	2014
Net Worth	-£184,800
Cash	£4,632
Current Liabilities	£597

Accounts

Latest Accounts	28 February 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	First Gazette notice for voluntary strike-off (1 page)
30 October 2013	Application to strike the company off the register (3 pages)
30 October 2013	Application to strike the company off the register (3 pages)
11 April 2013	Appointment of Miss Sufiah Basira Hamid as a director on 1 April 2013 (2 pages)
11 April 2013	Appointment of Miss Sufiah Basira Hamid as a director (2 pages)
10 April 2013	Termination of appointment of Sayeeda Habib as a director (1 page)
10 April 2013	Termination of appointment of Sayeeda Salma Habib as a director on 31 March 2013 (1 page)
4 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-04 GBP 100 (4 pages)
4 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-04 GBP 100 (4 pages)
4 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-04 GBP 100 (4 pages)
19 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
19 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
6 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
20 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
20 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
4 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
12 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
12 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
11 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Director's details changed for Miss Sayeeda Salma Habib on 15 October 2009 (2 pages)
11 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Secretary's details changed for Miss Sufiah Hamid on 15 October 2009 (1 page)
11 March 2010	Register inspection address has been changed (1 page)
11 March 2010	Director's details changed for Miss Sayeeda Salma Habib on 15 October 2009 (2 pages)
11 March 2010	Secretary's details changed for Miss Sufiah Hamid on 15 October 2009 (1 page)
11 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
11 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
11 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
10 August 2009	Secretary appointed miss sufiah hamid (1 page)
10 August 2009	Appointment terminated secretary zarina quileturio (1 page)
10 August 2009	Appointment terminated director xiao deng (1 page)
10 August 2009	Appointment Terminated Secretary zarina quileturio (1 page)
10 August 2009	Director appointed miss sayeeda salma habib (1 page)
10 August 2009	Appointment Terminated Director xiao deng (1 page)
10 August 2009	Director appointed miss sayeeda salma habib (1 page)
10 August 2009	Secretary appointed miss sufiah hamid (1 page)
25 June 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
25 June 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
8 April 2009	Registered office changed on 08/04/2009 from, 137-139 harrowdene road, wembley, wembley, middlesex, HA0 2JH, united kingdom (1 page)
8 April 2009	Registered office changed on 08/04/2009 from, 137-139 harrowdene road, wembley, wembley, middlesex, HA0 2JH, united kingdom (1 page)
8 April 2009	Location of debenture register (1 page)
8 April 2009	Location of debenture register (1 page)
8 April 2009	Return made up to 15/02/09; full list of members (3 pages)
8 April 2009	Location of register of members (1 page)
8 April 2009	Location of register of members (1 page)
8 April 2009	Return made up to 15/02/09; full list of members (3 pages)
8 April 2008	Return made up to 15/02/08; full list of members (3 pages)
8 April 2008	Return made up to 15/02/08; full list of members (3 pages)
7 April 2008	Location of debenture register (1 page)
7 April 2008	Registered office changed on 07/04/2008 from, 137-139 harrowdene road, wembley, middlesex, HA0 2JH (1 page)
7 April 2008	Location of debenture register (1 page)
7 April 2008	Location of register of members (1 page)
7 April 2008	Location of register of members (1 page)
7 April 2008	Director appointed ms xiao xing denise deng (1 page)
7 April 2008	Director appointed ms xiao xing denise deng (1 page)
7 April 2008	Registered office changed on 07/04/2008 from, 137-139 harrowdene road, wembley, middlesex, HA0 2JH (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New secretary appointed (1 page)
10 January 2008	New secretary appointed (1 page)
31 December 2007	Total exemption full accounts made up to 28 February 2007 (13 pages)
31 December 2007	Total exemption full accounts made up to 28 February 2007 (13 pages)
3 May 2007	Return made up to 15/02/07; full list of members (7 pages)
3 May 2007	Return made up to 15/02/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/05/07 (7 pages)
14 April 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
14 April 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	Return made up to 15/02/06; full list of members (6 pages)
6 July 2006	Return made up to 15/02/06; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Secretary resigned (1 page)
15 February 2005	Incorporation (9 pages)
15 February 2005	Incorporation (9 pages)

Asian Access Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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