Dissolved
Dissolved 2014-01-23
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Home > England & Wales Companies > ASEP LIMITED
Company Information for ASEP LIMITED
LONDON, EC1N,
|
Company Registration Number
 04320073 Private Limited Company
Dissolved 2014-01-23 |
Company Overview
About Asep Ltd
ASEP LIMITED was founded on 2001-11-09 and had its registered office in London. The company was dissolved on the 2014-01-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ASEP LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04320073 | |
|---|---|---|
| Date formed | 2001-11-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-11-30 | |
| Date Dissolved | 2014-01-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-05 12:38:20 |
| Companies House |
|
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Companies with same name ASEP LIMITED
The following companies were found which have the same name as ASEP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ASEP (FAR EAST) PTE. LTD. | MARINA BOULEVARD Singapore 018989 | Dissolved | Company formed on the 2008-09-12 |
 |
ASEP ABLO PROFESSIONALS CORP. | 199 LEE AVE SUITE 108 303 BROOKLYN NY 11211 | Active | Company formed on the 2012-01-05 |
|
ASEP AMERICA INC | Delaware | Unknown | |
|
ASEP AMERICA INC | Louisiana | Unknown | |
|
ASEP ASIA PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-10 |
| ASEP CO-INVEST I LP | EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH | Active | Company formed on the 2020-02-20 | |
|
ASEP CONSULTANTS | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2012-05-02 |
|
ASEP CONSULTANTS | ANSON ROAD Singapore 079903 | Active | Company formed on the 2018-10-24 |
| ASEP CONTRACTING LTD | THE BUSINESS CENTRE 15A MARKET STREET TELFORD TF2 6EL | Active | Company formed on the 2018-03-30 | |
|
ASEP DELTA INTERNATIONAL CORP | California | Unknown | |
|
ASEP FINANCE LIMITED | 57 WILLENHALL DRIVE HAYES UB3 2UU | Dissolved | Company formed on the 2012-12-19 |
| ASEP GENERAL PARTNER I LLP | EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH | Active | Company formed on the 2020-02-19 | |
|
ASEP GP, L.L.C. | 3306 SUL ROSS ST HOUSTON TX 77098 | Forfeited | Company formed on the 2008-02-08 |
| ASEP HANDYMAN SERVICE INC. | 19960 HIGHLAND LAKES BLVD MIAMI FL 33179 | Active | Company formed on the 2007-08-27 | |
| ASEP HEALTHCARE LIMITED | 18 TAPTON WAY WAVERTREE BUSINESS VILLAGE LIVERPOOL MERSEYSIDE L13 1DA | Active | Company formed on the 2008-02-01 | |
|
Asep Holdings LLC | Delaware | Unknown | |
|
ASEP HOLDING B.V. | Singapore | Active | Company formed on the 2008-10-09 |
|
ASEP I FUND LP | Delaware | Unknown | |
|
ASEP INC | Georgia | Unknown | |
|
ASEP INC | Pennsylvannia | Unknown |
Company Officers of ASEP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART ANDREW COOKE |
||
STUART ANDREW COOKE |
||
GRAHAM RANDALL |
||
ROBERT EDGAR WALTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOME EXTENSION DESIGNS LTD | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
| SHARP ARCHITECTURE LTD | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active - Proposal to Strike off |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2012 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM RIVERSIDE HOUSE 14 PROSPECT PLACE WELWYN HERTS AL6 9EN | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 06/12/09 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDGAR WALTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RANDALL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW COOKE / 01/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/12/05 | |
| 363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
| 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
7420 - Architectural, technical consult Licences & Regulatory approval
We could not find any licences issued to ASEP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ASEP 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 |
Income
Government Income
We have not found government income sources for ASEP 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 (7420 - Architectural, technical consult) as ASEP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASEP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASEP 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 ASEP 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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