| Company Name | ASB International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06325710 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2007(16 years, 9 months ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Asad Saleem Mirza |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 26 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21-Kedge House Tiller Road, Isle Of Dogs London E14 8PS |
| Director Name | Mr Mansoor Butt |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 21 June 2010(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 22 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21-Kedge House, Tiller Road Isle Of Dogs London E14 8PS |
| Director Name | Mr Muhammad Saleem Mirza |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 21 June 2010(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 22 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21-Kedge House, Tiller Road Isle Of Dogs London E14 8PS |
| Director Name | Maria Gonzalez Fajardo |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 26 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21-Kedge House Tiller Road, Isle Of Dogs London E14 8PS |
| Secretary Name | Suffian Umar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21-Kedge House Tiller Road, Isle Of Dogs London E14 8PS |
Location
| Registered Address | 21-Kedge House, Tiller Road Isle Of Dogs London E14 8PS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2013 | Application to strike the company off the register (3 pages) |
| 28 June 2013 | Application to strike the company off the register (3 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 24 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 24 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 13 September 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 10 August 2010 | Director's details changed for Asad Saleem Mirza on 26 July 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Asad Saleem Mirza on 26 July 2010 (2 pages) |
| 21 June 2010 | Appointment of Mr Muhammad Saleem Mirza as a director (2 pages) |
| 21 June 2010 | Appointment of Mr Muhammad Saleem Mirza as a director (2 pages) |
| 21 June 2010 | Appointment of Mr Mansoor Butt as a director (2 pages) |
| 21 June 2010 | Appointment of Mr Mansoor Butt as a director (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 7 August 2009 | Appointment terminated secretary suffian umar (1 page) |
| 7 August 2009 | Appointment Terminated Secretary suffian umar (1 page) |
| 7 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 7 January 2009 | Appointment terminated director maria gonzalez fajardo (1 page) |
| 7 January 2009 | Appointment Terminated Director maria gonzalez fajardo (1 page) |
| 15 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 26 July 2007 | Incorporation (13 pages) |
| 26 July 2007 | Incorporation (13 pages) |