Company NameASM Series V 003 Limited
Company StatusDissolved
Company Number07707495
CategoryPrivate Limited Company
Incorporation Date18 July 2011(12 years, 8 months ago)
Dissolution Date16 October 2012 (11 years, 5 months ago)

Directors

Director NameFrancesco D'Aulerio
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDukes House 32-38 Dukes Place
London
EC3A 7LP
Director NameMr Andrew Jan Stanislaw Gebhardt
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDukes House 32-38 Dukes Place
London
EC3A 7LP
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressDukes House
32-38 Dukes Place
London
EC3A 7LP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

16 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
19 June 2012Application to strike the company off the register (3 pages)
19 June 2012Application to strike the company off the register (3 pages)
27 July 2011Appointment of Francesco D'aulerio as a director (3 pages)
27 July 2011Appointment of Andrew Jan Stanislaw Gebhardt as a director (3 pages)
27 July 2011Appointment of Francesco D'aulerio as a director (3 pages)
27 July 2011Appointment of Andrew Jan Stanislaw Gebhardt as a director (3 pages)
20 July 2011Termination of appointment of Barbara Kahan as a director (2 pages)
20 July 2011Termination of appointment of Barbara Kahan as a director (2 pages)
18 July 2011Incorporation
Statement of capital on 2011-07-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
18 July 2011Incorporation
Statement of capital on 2011-07-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
18 July 2011Incorporation
Statement of capital on 2011-07-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)