Dissolved 2014-10-14
Company Information for ADVANCED SAFETY APPLICATIONS & PROCEDURES LIMITED
SHROPSHIRE, UNITED KINGDOM, TF11,
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Company Registration Number
03551737
Private Limited Company
Dissolved Dissolved 2014-10-14 |
Company Name | |
---|---|
ADVANCED SAFETY APPLICATIONS & PROCEDURES LIMITED | |
Legal Registered Office | |
SHROPSHIRE UNITED KINGDOM | |
Company Number | 03551737 | |
---|---|---|
Date formed | 1998-04-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2014-10-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-01 16:01:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MINA SIAMI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEHROOZ MOBASHERI |
Director | ||
ALI ABDOLLAHIAN |
Director | ||
ARDESHIR HADJI HESHMATI |
Director | ||
SHAHROKH MOHSENI |
Company Secretary | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEHROOZ MOBASHERI | |
AP01 | DIRECTOR APPOINTED MRS MINA SIAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI ABDOLLAHIAN | |
LATEST SOC | 02/05/13 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 23/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARDESHIR HADJI HESHMATI | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 97 JUDD STREET LONDON WC1H 9JG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAHROKH MOHSENI | |
AR01 | 23/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALI ABDOLLAHIAN / 22/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 20/02/07--------- £ SI 200@1=200 £ IC 400/600 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
ELRES | S366A DISP HOLDING AGM 04/12/02 | |
ELRES | S252 DISP LAYING ACC 04/12/02 | |
ELRES | S386 DISP APP AUDS 04/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
88(2)R | AD 23/10/01--------- £ SI 100@1=100 £ IC 300/400 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS | |
88(2)R | AD 23/11/98--------- £ SI 298@1=298 £ IC 2/300 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-05-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2011-05-01 | £ 22,971 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED SAFETY APPLICATIONS & PROCEDURES LIMITED
Called Up Share Capital | 2011-05-01 | £ 600 |
---|---|---|
Fixed Assets | 2011-05-01 | £ 1,069 |
Shareholder Funds | 2011-05-01 | £ 21,902 |
Tangible Fixed Assets | 2011-05-01 | £ 1,069 |
Debtors and other cash assets
ADVANCED SAFETY APPLICATIONS & PROCEDURES LIMITED owns 3 domain names.
safetyapplication.co.uk safetyapplications.co.uk permittoworksystem.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ADVANCED SAFETY APPLICATIONS & PROCEDURES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ADVANCED SAFETY APPLICATIONS & PROCEDURES LIMITED | Event Date | 2014-05-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |