London
EC1N 2HA
Director Name | Charlotte Halvorsen |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2017(9 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (closed 30 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
Website | www.asa.org.uk |
---|---|
Telephone | 020 74922222 |
Telephone region | London |
Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Richard Halvorsen 50.00% Ordinary |
---|---|
5 at £1 | Rebecca Farmer 5.00% Ordinary |
5 at £1 | Sam Halvorsen 5.00% Ordinary |
40 at £1 | Charlotte Halvorsen 40.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £12,182 |
Cash | £18,873 |
Current Liabilities | £14,843 |
Latest Accounts | 31 March 2021 (3 years ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 March |
30 November 2023 | Final Gazette dissolved following liquidation (1 page) |
---|---|
31 August 2023 | Return of final meeting in a members' voluntary winding up (12 pages) |
25 May 2023 | Liquidators' statement of receipts and payments to 26 April 2023 (11 pages) |
6 May 2022 | Resolutions
|
6 May 2022 | Declaration of solvency (5 pages) |
6 May 2022 | Appointment of a voluntary liquidator (3 pages) |
6 May 2022 | Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 6 May 2022 (2 pages) |
11 March 2022 | Director's details changed for Charlotte Halvorsen on 11 March 2022 (2 pages) |
10 March 2022 | Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 (1 page) |
15 October 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
16 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
8 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
18 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
11 September 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
16 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
16 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
15 June 2018 | Change of details for Dr Richard Toralf Halvorsen as a person with significant control on 11 June 2018 (2 pages) |
15 June 2018 | Change of details for Charlotte Halvorsen as a person with significant control on 11 June 2018 (2 pages) |
15 June 2018 | Director's details changed for Charlotte Halvorsen on 11 June 2018 (2 pages) |
15 June 2018 | Director's details changed for Dr Richard Toralf Halvorsen on 11 June 2018 (2 pages) |
12 June 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
6 November 2017 | Appointment of Charlotte Halvorsen as a director on 1 October 2017 (2 pages) |
6 November 2017 | Appointment of Charlotte Halvorsen as a director on 1 October 2017 (2 pages) |
6 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
6 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
18 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
15 August 2016 | Confirmation statement made on 15 August 2016 with updates (7 pages) |
15 August 2016 | Confirmation statement made on 15 August 2016 with updates (7 pages) |
19 April 2016 | Second filing of SH01 previously delivered to Companies House
|
19 April 2016 | Second filing of SH01 previously delivered to Companies House
|
18 April 2016 | Second filing of AR01 previously delivered to Companies House made up to 15 August 2015 (21 pages) |
18 April 2016 | Second filing of AR01 previously delivered to Companies House made up to 15 August 2014 (21 pages) |
18 April 2016 | Second filing of AR01 previously delivered to Companies House made up to 15 August 2015 (21 pages) |
18 April 2016 | Second filing of AR01 previously delivered to Companies House made up to 15 August 2014 (21 pages) |
20 October 2015 | Registered office address changed from , Ramsay House 18 Vera Avenue, London, N21 1RA to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 20 October 2015 (2 pages) |
20 October 2015 | Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 20 October 2015 (2 pages) |
20 October 2015 | Registered office address changed from , Ramsay House 18 Vera Avenue, London, N21 1RA to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 20 October 2015 (2 pages) |
19 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
19 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
19 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 May 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
27 May 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
26 May 2015 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
26 May 2015 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
12 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
12 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
12 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
|
2 May 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
2 May 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
7 November 2013 | Annual return made up to 15 August 2013 with a full list of shareholders (3 pages) |
7 November 2013 | Annual return made up to 15 August 2013 with a full list of shareholders (3 pages) |
8 November 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
8 November 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
30 October 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
30 October 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
7 February 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
7 February 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
11 October 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
11 October 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
11 October 2011 | Director's details changed for Dr Richard Toralf Halvorsen on 31 March 2011 (2 pages) |
11 October 2011 | Director's details changed for Dr Richard Toralf Halvorsen on 31 March 2011 (2 pages) |
21 February 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
21 February 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
2 September 2010 | Director's details changed for Dr Richard Toralf Halvorsen on 1 October 2009 (2 pages) |
2 September 2010 | Director's details changed for Dr Richard Toralf Halvorsen on 1 October 2009 (2 pages) |
2 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
2 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
2 September 2010 | Director's details changed for Dr Richard Toralf Halvorsen on 1 October 2009 (2 pages) |
17 March 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
17 March 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
9 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
9 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
15 August 2008 | Incorporation (18 pages) |
15 August 2008 | Incorporation (18 pages) |