Company NameAsytopit Limited
Company StatusDissolved
Company Number04435029
CategoryPrivate Limited Company
Incorporation Date9 May 2002(21 years, 10 months ago)
Dissolution Date10 February 2004 (20 years, 1 month ago)

Directors

Secretary NameDiplom Kaufmann Urban Braig
NationalityGerman
StatusClosed
Appointed09 May 2002(same day as company formation)
RoleManaging Director
Correspondence AddressHoflehenstr 1
Radolfzell
Bodensee D-78315
Germany
Director NameMaria Luiza Matias
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBrazilian
StatusClosed
Appointed13 July 2002(2 months after company formation)
Appointment Duration1 year, 7 months (closed 10 February 2004)
RoleCompany Director
Correspondence AddressRua Basilia Torreao 144 Fundos
Vila Jardim-Campo Grande
Rio De Janeiro
Cep 23017-240
Foreign
Director NameDiplom Kaufmann Urban Braig
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed09 May 2002(same day as company formation)
RoleManaging Director
Correspondence AddressHoflehenstr 1
Radolfzell
Bodensee D-78315
Germany
Director NameAna Valeria Matias Braig
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBrazilean
StatusResigned
Appointed09 May 2002(same day as company formation)
RoleCompany Director
Correspondence AddressHoflehenstr 1
Radolfzell
Bodensee D-78315
Germany
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed09 May 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed09 May 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered AddressOctagon House, Fir Road
Bramhall
Stockport
Cheshire
SK7 2NP
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall North
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

10 February 2004Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2003First Gazette notice for compulsory strike-off (1 page)
2 August 2002Director resigned (1 page)
2 August 2002Director resigned (1 page)
2 August 2002New director appointed (1 page)
21 May 2002Director resigned (1 page)
21 May 2002Ad 09/05/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
21 May 2002Secretary resigned (1 page)
21 May 2002New director appointed (1 page)
21 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 May 2002New secretary appointed;new director appointed (2 pages)