Dissolved 2016-04-19
Company Information for ASA PHARMVET LTD
LONDON, UNITED KINGDOM, W1G,
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Company Registration Number
06376652
Private Limited Company
Dissolved Dissolved 2016-04-19 |
Company Name | |
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ASA PHARMVET LTD | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 06376652 | |
---|---|---|
Date formed | 2007-09-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2016-04-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-13 15:06:02 |
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Officer | Role | Date Appointed |
---|---|---|
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED |
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SERGEJS BOROVKOVS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NATALIIA NEKRASOVA |
Director | ||
ROMAN JOUKOVSKI |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TVDROM LIMITED | Company Secretary | 2017-09-14 | CURRENT | 2015-11-30 | Active | |
HORS (UK) LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2013-07-04 | Dissolved 2018-02-20 | |
ASHTON ROSE CONCIERGE SERVICES LTD. | Company Secretary | 2012-02-01 | CURRENT | 1997-06-06 | Active | |
GOODWIN PICTURES LTD | Company Secretary | 2010-04-12 | CURRENT | 2009-09-02 | Active | |
MAXIMILIAN JEWELLERY LTD | Company Secretary | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
KENDALL UK LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2017-09-27 | |
WILSON CAPITAL MANAGEMENT UK LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Dissolved 2013-11-26 | |
GLADIS LTD | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
EURONAFT HOLDING GROUP LIMITED | Director | 2013-04-15 | CURRENT | 2012-09-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 9 WIMPOLE STREET LONDON W1G 9SG | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIIA NEKRASOVA | |
AP01 | DIRECTOR APPOINTED MR SERGEJS BOROVKOVS | |
AR01 | 20/09/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARLINGTON CORPORATE AND TRUST SERVICES LIMITED / 02/02/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 8 HINDE STREET LONDON W1U 3BJ | |
AR01 | 20/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIIA NEKRASOVA / 20/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARLINGTON CORPORATE AND TRUST SERVICES LIMITED / 20/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.22 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
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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 ASA PHARMVET LTD
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as ASA PHARMVET LTD are:
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. |