Company NameAsia Ventures Limited
Company StatusDissolved
Company Number06710978
CategoryPrivate Limited Company
Incorporation Date30 September 2008(15 years, 6 months ago)
Dissolution Date11 May 2010 (13 years, 10 months ago)

Directors

Director NameMr Krit Kuvijitsuwan
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityThai
StatusClosed
Appointed02 October 2008(2 days after company formation)
Appointment Duration1 year, 7 months (closed 11 May 2010)
RoleBusinessman
Correspondence Address15 Flat 1 Hyde Park Square
Paddington
London
W2 2JR
Director NamePuchong Masayavanij
Date of BirthOctober 1983 (Born 40 years ago)
NationalityThai
StatusClosed
Appointed27 April 2009(6 months, 4 weeks after company formation)
Appointment Duration1 year (closed 11 May 2010)
RoleBusinessman
Correspondence Address15 Hyde Park Square
London
W2 2JR
Secretary NamePuchong Masayavanij
NationalityThai
StatusClosed
Appointed27 April 2009(6 months, 4 weeks after company formation)
Appointment Duration1 year (closed 11 May 2010)
RoleBusinessman
Correspondence Address15 Hyde Park Square
London
W2 2JR
Director NameMs Luciene Maureen James
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address166 Westmorland Avenue
Luton
Bedfordshire
LU3 2PU
Director NameSasin Monvoisin
Date of BirthDecember 1948 (Born 75 years ago)
NationalityThai
StatusResigned
Appointed02 October 2008(2 days after company formation)
Appointment Duration6 months, 4 weeks (resigned 28 April 2009)
RoleBusiness Woman
Correspondence AddressFlat 11 Knaresborough House
7 Knaresborough Place
London
SW5 0TN
Director NamePoubase Pete Piempongsant
Date of BirthJune 1978 (Born 45 years ago)
NationalityThai
StatusResigned
Appointed02 October 2008(2 days after company formation)
Appointment Duration3 weeks, 5 days (resigned 28 October 2008)
RoleBusinessman
Correspondence Address15 Hyde Park Square
London
W2 2JR
Secretary NameSasin Monvoisin
NationalityThai
StatusResigned
Appointed02 October 2008(2 days after company formation)
Appointment Duration6 months, 4 weeks (resigned 28 April 2009)
RoleBusiness Woman
Correspondence AddressFlat 11 Knaresborough House
7 Knaresborough Place
London
SW5 0TN
Secretary NameThe Company Registration Agents Ltd (Corporation)
StatusResigned
Appointed30 September 2008(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered AddressFlat 11 7 Knaresborough Place
London
SW5 0TN
RegionLondon
ConstituencyKensington
CountyGreater London
WardEarl's Court
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
26 January 2010First Gazette notice for compulsory strike-off (1 page)
11 May 2009Appointment Terminated Director and Secretary sasin monvoisin (1 page)
11 May 2009Appointment terminated director and secretary sasin monvoisin (1 page)
7 May 2009Director and secretary appointed puchong masayavanij (1 page)
7 May 2009Director and secretary appointed puchong masayavanij (1 page)
9 March 2009Registered office changed on 09/03/2009 from 7 old park lane london W1K 1QR (1 page)
9 March 2009Registered office changed on 09/03/2009 from 7 old park lane london W1K 1QR (1 page)
21 November 2008Director and Secretary's Change of Particulars / sasin monvoisin / 28/10/2008 / HouseName/Number was: , now: flat 11; Street was: flat 11, now: knaresborough house (1 page)
21 November 2008Director and secretary's change of particulars / sasin monvoisin / 28/10/2008 (1 page)
20 November 2008Appointment terminated director poubase piempongsant (1 page)
20 November 2008Appointment Terminated Director poubase piempongsant (1 page)
11 November 2008Director's change of particulars / krit kuvijitsuwan / 11/11/2008 (2 pages)
11 November 2008Director's Change of Particulars / krit kuvijitsuwan / 11/11/2008 / Title was: , now: mr.; Street was: hyde park square, now: flat 1 hyde park square; Area was: , now: paddington (2 pages)
27 October 2008Appointment terminated secretary the company registration agents LTD (1 page)
27 October 2008Appointment Terminated Secretary the company registration agents LTD (1 page)
13 October 2008Registered office changed on 13/10/2008 from 280 grays inn road london WC1X 8EB (1 page)
13 October 2008Registered office changed on 13/10/2008 from 280 grays inn road london WC1X 8EB (1 page)
13 October 2008Director appointed krit kuvijitsuwan (2 pages)
13 October 2008Director appointed krit kuvijitsuwan (2 pages)
9 October 2008Appointment terminated director luciene james (1 page)
9 October 2008Appointment Terminated Director luciene james (1 page)
7 October 2008Director and secretary appointed sasin monvoisin (2 pages)
7 October 2008Director and secretary appointed sasin monvoisin (2 pages)
7 October 2008Director appointed poubase pete piempongsant (2 pages)
7 October 2008Director appointed poubase pete piempongsant (2 pages)
30 September 2008Incorporation (17 pages)
30 September 2008Incorporation (17 pages)