| Company Name | A.S. Servicing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07118858 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2010(14 years, 3 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Craig Bell |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2010(1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 04 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Holborn House 52-54 High Holborn London WC1V 6RB |
| Director Name | Mr Saul Gideon Conway |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2010(1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 04 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Holborn House 52-54 High Holborn London WC1V 6RB |
| Director Name | Mr James Edward Gallimore |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2010(1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 04 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Holborn House 52-54 High Holborn London WC1V 6RB |
| Director Name | Mr Alexander James Levinger |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2010(same day as company formation) |
| Role | Trainee Solicitor |
| Country of Residence | England |
| Correspondence Address | Beaumont House 47 Mount Pleasant London WC1X 0AE |
| Director Name | Bb Directorship Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2010(same day as company formation) |
| Correspondence Address | Beaumont House 47 Mount Pleasant London WC1X 0AE |
| Secretary Name | Bb Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2010(same day as company formation) |
| Correspondence Address | Beaumont House 47 Mount Pleasant London WC1X 0AE |
Location
| Registered Address | High Holborn House 52-54 High Holborn London WC1V 6RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£3,608 |
| Current Liabilities | £7,640 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Registered office address changed from 5Th Floor High Holborn House High Holborn London WC1V 6RB United Kingdom on 28 February 2013 (1 page) |
| 28 February 2013 | Registered office address changed from 5Th Floor High Holborn House High Holborn London WC1V 6RB United Kingdom on 28 February 2013 (1 page) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 September 2012 | Director's details changed for Mr Saul Conway on 6 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Mr James Edward Lomax Gallimore on 6 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Mr Saul Conway on 6 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Mr James Edward Lomax Gallimore on 6 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Mr James Edward Lomax Gallimore on 1 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Mr Craig Bell on 6 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Mr James Edward Lomax Gallimore on 1 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Mr Craig Bell on 6 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Mr Saul Conway on 6 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Mr James Edward Lomax Gallimore on 1 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Mr James Edward Lomax Gallimore on 6 September 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Mr Craig Bell on 6 September 2012 (2 pages) |
| 28 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 May 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 4 May 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 22 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Registered office address changed from C/O Atlantic Swiss Fc Llp 52-54 High Holborn London WC1V 6RB on 22 March 2011 (1 page) |
| 22 March 2011 | Registered office address changed from C/O Atlantic Swiss Fc Llp 52-54 High Holborn London WC1V 6RB on 22 March 2011 (1 page) |
| 14 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 15 January 2010 | Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 15 January 2010 (1 page) |
| 15 January 2010 | Appointment of Mr Craig Bell as a director (2 pages) |
| 15 January 2010 | Appointment of Mr James Gallimore as a director (2 pages) |
| 15 January 2010 | Appointment of Mr James Gallimore as a director (2 pages) |
| 15 January 2010 | Appointment of Mr Saul Conway as a director (2 pages) |
| 15 January 2010 | Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 15 January 2010 (1 page) |
| 15 January 2010 | Appointment of Mr Craig Bell as a director (2 pages) |
| 15 January 2010 | Appointment of Mr Saul Conway as a director (2 pages) |
| 14 January 2010 | Termination of appointment of Alex Levinger as a director (1 page) |
| 14 January 2010 | Termination of appointment of Bb Secretarial Services Limited as a secretary (1 page) |
| 14 January 2010 | Termination of appointment of Bb Directorship Services Limited as a director (1 page) |
| 14 January 2010 | Termination of appointment of Bb Secretarial Services Limited as a secretary (1 page) |
| 14 January 2010 | Termination of appointment of Bb Directorship Services Limited as a director (1 page) |
| 14 January 2010 | Termination of appointment of Alex Levinger as a director (1 page) |
| 7 January 2010 | Incorporation
|
| 7 January 2010 | Incorporation
|