| Company Name | Asianfinance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06809722 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2009(15 years, 2 months ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Brian Brake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2009(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 23 August 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 63 South Lodge Circus Road London NW8 9ET |
| Director Name | Mr Brian Brake |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2011(2 years, 2 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 23 August 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 303 Princess House 50-60 East Castle Street London W1W 8EA |
| Director Name | Mr Vernon De Silva |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Chiswick Quay London W4 3UR |
| Director Name | Mr Neil McCartney |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2009(3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 07 April 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Ifield Road London SW10 9AS |
Location
| Registered Address | Suite 303 Princess House 50-60 East Castle Street London W1W 8EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 28 February |
Filing History
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2011 | Application to strike the company off the register (3 pages) |
| 21 April 2011 | Application to strike the company off the register (3 pages) |
| 7 April 2011 | Termination of appointment of Neil Mccartney as a director (1 page) |
| 7 April 2011 | Appointment of Mr Brian Brake as a director (2 pages) |
| 7 April 2011 | Termination of appointment of Vernon De Silva as a director (1 page) |
| 7 April 2011 | Termination of appointment of Neil Mccartney as a director (1 page) |
| 7 April 2011 | Appointment of Mr Brian Brake as a director (2 pages) |
| 7 April 2011 | Termination of appointment of Vernon De Silva as a director (1 page) |
| 7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-02-07
|
| 7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-02-07
|
| 7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-02-07
|
| 9 September 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 15 April 2009 | Director appointed neil mccartney (6 pages) |
| 15 April 2009 | Director appointed neil mccartney (6 pages) |
| 26 February 2009 | Secretary appointed mr brian brake (1 page) |
| 26 February 2009 | Secretary appointed mr brian brake (1 page) |
| 4 February 2009 | Incorporation (13 pages) |
| 4 February 2009 | Incorporation (13 pages) |