Company NameASAD Consulting Limited
Company StatusDissolved
Company Number04702253
CategoryPrivate Limited Company
Incorporation Date19 March 2003(21 years ago)
Dissolution Date28 July 2009 (14 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameAsad Karim
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2003(5 days after company formation)
Appointment Duration6 years, 4 months (closed 28 July 2009)
RoleCompany Director
Correspondence Address3 Carlford Close
Martlesham Heath
Ipswich
Suffolk
IP5 3TA
Secretary NameNuzhat Razi Karim
NationalityBritish
StatusClosed
Appointed24 March 2003(5 days after company formation)
Appointment Duration6 years, 4 months (closed 28 July 2009)
RoleSecretary
Correspondence Address8 Churchward Close
Chester
CH2 2BG
Wales
Director NameRegent Road Nominees Limited (Corporation)
StatusResigned
Appointed19 March 2003(same day as company formation)
Correspondence AddressThe Cottages
Regent Road
Altrincham
Cheshire
WA14 1RX
Secretary NameDowns Nominees Limited (Corporation)
StatusResigned
Appointed19 March 2003(same day as company formation)
Correspondence AddressThe Cottages
Regent Road
Altrincham
Cheshire
WA14 1RX

Location

Registered AddressBridgewater House
Century Park Caspian Road
Altrincham
Cheshire
WA14 5HH
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 May 2008 (15 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

28 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009First Gazette notice for voluntary strike-off (1 page)
1 April 2009Application for striking-off (1 page)
30 March 2009Return made up to 19/03/09; full list of members (3 pages)
18 February 2009Total exemption full accounts made up to 31 May 2008 (10 pages)
4 August 2008Return made up to 19/03/08; full list of members (3 pages)
29 February 2008Total exemption small company accounts made up to 31 May 2007 (10 pages)
11 April 2007Return made up to 19/03/07; full list of members (2 pages)
23 March 2007Total exemption full accounts made up to 31 May 2006 (11 pages)
14 September 2006Return made up to 19/03/06; full list of members (2 pages)
5 April 2006Registered office changed on 05/04/06 from: matravers & co, bridgewater house, century park caspian road altrincham cheshire WA14 5HH (1 page)
28 March 2006Total exemption full accounts made up to 31 May 2005 (12 pages)
13 June 2005Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
16 May 2005Return made up to 19/03/05; full list of members (6 pages)
24 December 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
21 May 2004Return made up to 19/03/04; full list of members (6 pages)
18 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 April 2003New secretary appointed (2 pages)
5 April 2003Secretary resigned (1 page)
5 April 2003Registered office changed on 05/04/03 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
5 April 2003Director resigned (1 page)
5 April 2003New director appointed (2 pages)