Company NameAsia System Corporation Ltd
Company StatusDissolved
Company Number06021440
CategoryPrivate Limited Company
Incorporation Date7 December 2006(17 years, 4 months ago)
Dissolution Date1 September 2009 (14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ilan Algom
Date of BirthMay 1956 (Born 68 years ago)
NationalityFrench
StatusClosed
Appointed07 December 2006(same day as company formation)
RoleConsultant
Country of ResidenceFrance
Correspondence Address43 Res Les Charmilles
Noisy Le Roi
78590
France
Director NameMr Sunder Gianchandani
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityIndian
StatusClosed
Appointed07 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address5 Avenue Carnot
Paris
75017
Secretary NameRegent Secretarial Limted (Corporation)
StatusClosed
Appointed07 December 2006(same day as company formation)
Correspondence Address1st Floor Kestrel House
Primett Road
Stevenage
Hertfordshire
SG1 3EE
Director NameSambay Associates Limited (Corporation)
StatusResigned
Appointed07 December 2006(same day as company formation)
Correspondence Address161 Cleveland Way
Stevenage
Hertfordshire
SG1 6BU
Secretary NameRegent Secretarial Limited (Corporation)
StatusResigned
Appointed07 December 2006(same day as company formation)
Correspondence Address161 Cleveland Way
Stevenage
Hertfordshire
SG1 6BU

Location

Registered AddressUnit 3 8th Floor Ellerman
House 12-20 Camomile Street
London
EC3A 7PT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

1 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
18 December 2008Return made up to 07/12/08; full list of members (4 pages)
20 March 2008Return made up to 07/12/07; full list of members (4 pages)
18 January 2007New director appointed (1 page)
18 January 2007New secretary appointed (1 page)
17 January 2007Secretary resigned (1 page)
15 January 2007Secretary's particulars changed (1 page)
15 January 2007Director resigned (1 page)
15 January 2007New director appointed (1 page)