| Company Name | Asiks Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09150757 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2014(9 years, 9 months ago) |
| Dissolution Date | 9 July 2019 (4 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Oscar Wa Mbuyi Dinanga |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Congolese (Drc) |
| Status | Closed |
| Appointed | 22 January 2018(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 July 2019) |
| Role | Company Director |
| Country of Residence | Democratic Republic Of Congo |
| Correspondence Address | 22 Caroline Terrace London SW1W 8JT |
| Director Name | Ms Joanna Katarzyna Dawid |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 28 July 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | Poland |
| Correspondence Address | 35 Kendals Close Radlett WD7 8NQ |
| Director Name | Mrs Magdalena Dominika Mikulska |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 04 July 2015(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 22 January 2018) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Theseus Terrace Brooklands Milton Keynes Buckinghamshire MK10 7FL |
Location
| Registered Address | 22 Caroline Terrace London SW1W 8JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 9 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 31 January 2018 | Appointment of Mr Oscar Wa Mbuyi Dinanga as a director (2 pages) |
| 31 January 2018 | Notification of Oscar Wa Mbuyi Dinanga as a person with significant control on 22 January 2018 (2 pages) |
| 30 January 2018 | Appointment of Mr Oscar Wa Mbuyi Dinanga as a director on 22 January 2018 (2 pages) |
| 30 January 2018 | Registered office address changed from 1 Theseus Terrace Brooklands Milton Keynes Buckinghamshire MK10 7FL United Kingdom to 22 Caroline Terrace London SW1W 8JT on 30 January 2018 (1 page) |
| 30 January 2018 | Registered office address changed from 22 Caroline Terrace London SW1W 8JT England to 22 Caroline Terrace London SW1W 8JT on 30 January 2018 (1 page) |
| 30 January 2018 | Confirmation statement made on 30 January 2018 with updates (4 pages) |
| 30 January 2018 | Termination of appointment of Magdalena Dominika Mikulska as a director on 22 January 2018 (1 page) |
| 30 January 2018 | Cessation of Magdalena Dominika Mikulska as a person with significant control on 22 January 2018 (1 page) |
| 30 January 2018 | Notification of Oscar Wa Mbuyi Dinanga as a person with significant control on 22 January 2018 (2 pages) |
| 2 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 9 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 2 March 2016 | Registered office address changed from 35 Kendals Close Radlett WD7 8NQ to 1 Theseus Terrace Brooklands Milton Keynes Buckinghamshire MK10 7FL on 2 March 2016 (1 page) |
| 2 March 2016 | Registered office address changed from 35 Kendals Close Radlett WD7 8NQ to 1 Theseus Terrace Brooklands Milton Keynes Buckinghamshire MK10 7FL on 2 March 2016 (1 page) |
| 19 January 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 19 January 2016 | Appointment of Mrs Magdalena Dominika Mikulska as a director on 4 July 2015 (2 pages) |
| 19 January 2016 | Appointment of Mrs Magdalena Dominika Mikulska as a director on 4 July 2015 (2 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 14 October 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Termination of appointment of Joanna Katarzyna Dawid as a director on 4 July 2015 (1 page) |
| 14 October 2015 | Termination of appointment of Joanna Katarzyna Dawid as a director on 4 July 2015 (1 page) |
| 14 October 2015 | Termination of appointment of Joanna Katarzyna Dawid as a director on 4 July 2015 (1 page) |
| 14 October 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 28 July 2014 | Incorporation Statement of capital on 2014-07-28
|
| 28 July 2014 | Incorporation Statement of capital on 2014-07-28
|