Dissolved
Dissolved 2016-11-04
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Company Information for ASC INTERNATIONAL LOGISTICS LIMITED
EAST FINCHLEY, LONDON, N2,
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Company Registration Number
 03694129 Private Limited Company
Dissolved 2016-11-04 |
Company Overview
About Asc International Logistics Ltd
ASC INTERNATIONAL LOGISTICS LIMITED was founded on 1999-01-12 and had its registered office in East Finchley. The company was dissolved on the 2016-11-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ASC INTERNATIONAL LOGISTICS LIMITED | |
| Legal Registered Office | |
| EAST FINCHLEY LONDON | |
Filing Information
| Company Number | 03694129 | |
|---|---|---|
| Date formed | 1999-01-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-01-31 | |
| Date Dissolved | 2016-11-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name ASC INTERNATIONAL LOGISTICS LIMITED
The following companies were found which have the same name as ASC INTERNATIONAL LOGISTICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ASC International Logistics, LLC | 1801 California Street Suite 4400 Denver CO 80202 | Good Standing | Company formed on the 2020-05-12 |
Company Officers of ASC INTERNATIONAL LOGISTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRAIG ALLEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOREEN ANN ALLEN |
Company Secretary | ||
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 5 ELM CLOSE TWICKENHAM MIDDLESEX TW2 5JR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 26/03/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/01/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DOREEN ALLEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DOREEN ALLEN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 12/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 12/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| AR01 | 12/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALLEN / 08/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/07 | |
| 363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/05/03 | |
| 363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
| 363a | RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF4 3LX | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport
Licences & Regulatory approval
We could not find any licences issued to ASC INTERNATIONAL LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-31 |
| Appointment of Liquidators | 2014-07-07 |
| Resolutions for Winding-up | 2014-07-07 |
| Proposal to Strike Off | 2014-01-28 |
Fines / Sanctions
No fines or sanctions have been issued against ASC INTERNATIONAL LOGISTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 ASC INTERNATIONAL LOGISTICS LIMITED
Intangible Assets
Patents
We have not found any records of ASC INTERNATIONAL LOGISTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASC INTERNATIONAL LOGISTICS LIMITED
Income
Government Income
We have not found government income sources for ASC INTERNATIONAL LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (51210 - Freight air transport) as ASC INTERNATIONAL LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASC INTERNATIONAL LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ASC INTERNATIONAL LOGISTICS LIMITED | Event Date | 2014-07-02 |
| Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY . : Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Rebecca Novani. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ASC INTERNATIONAL LOGISTICS LIMITED | Event Date | 2014-07-02 |
| At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 02 July 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Rebecca Novani. Craig Allen , Director : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ASC INTERNATIONAL LOGISTICS LIMITED | Event Date | 2014-01-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASC INTERNATIONAL LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ASC INTERNATIONAL LOGISTICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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