Active - Proposal to Strike off
Company Information for SSE ASIA LIMITED
NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH,
|
Company Registration Number
06735340
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SSE ASIA LIMITED | ||
Legal Registered Office | ||
NO.1 FORBURY PLACE 43 FORBURY ROAD READING UNITED KINGDOM RG1 3JH Other companies in RG1 | ||
Previous Names | ||
|
Company Number | 06735340 | |
---|---|---|
Company ID Number | 06735340 | |
Date formed | 2008-10-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-03-31 | |
Account next due | 2017-12-31 | |
Latest return | 2016-11-01 | |
Return next due | 2017-11-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-12-17 13:59:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SSE ASIA PACIFIC PTE. LTD. | SHIPYARD ROAD Singapore 628129 | Active | Company formed on the 2008-12-16 |
Officer | Role | Date Appointed |
---|---|---|
PETER GRANT LAWNS |
||
ALEXANDER DONALD BIGGAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG BARBOUR NEILL |
Director | ||
BRANDON JAMES RENNET |
Director | ||
LAWRENCE JOHN VINCENT DONNELLY |
Director | ||
LAWRENCE JOHN VINCENT DONNELLY |
Company Secretary | ||
KENNETH MICHAEL BENTLEY |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Director | ||
D.W. DIRECTOR 1 LIMITED |
Director | ||
COLIN THOMAS LAWRIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SSE STOCK LIMITED | Director | 2013-08-20 | CURRENT | 2004-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 55 Vastern Road Reading Berkshire RG1 8BU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BARBOUR NEILL | |
AP01 | DIRECTOR APPOINTED ALEXANDER DONALD BIGGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANDON JAMES RENNET | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JOHN VINCENT DONNELLY | |
AP03 | Appointment of Peter Grant Lawns as company secretary on 2014-11-26 | |
TM02 | Termination of appointment of Lawrence John Vincent Donnelly on 2014-11-26 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
MISC | Auditors resignation | |
CH01 | Director's details changed for Brandon James Rennet on 2014-01-31 | |
CH01 | Director's details changed for Craig Barbour Neill on 2014-01-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/11/11 FULL LIST | |
AR01 | 30/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BENTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED LAWRENCE JOHN VINCENT DONNELLY | |
AP01 | DIRECTOR APPOINTED BRANDON JAMES RENNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | |
AR01 | 30/11/09 FULL LIST | |
AR01 | 28/10/09 FULL LIST | |
225 | CURREXT FROM 31/10/2009 TO 31/03/2010 | |
288a | SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 5TH FLOOR NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ ENGLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN LAWRIE | |
288a | DIRECTOR APPOINTED CRAIG BARBOUR NEILL | |
288a | DIRECTOR APPOINTED KENNETH MICHAEL BENTLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1579) LIMITED CERTIFICATE ISSUED ON 17/03/09 | |
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 | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SSE ASIA LIMITED 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. |