ASMEC101 LTD
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Final Gazette dissolved following liquidation |
| 16/09/2516 September 2025 New | Final Gazette dissolved following liquidation |
| 16/09/2516 September 2025 New | Final Gazette dissolved following liquidation |
| 16/06/2516 June 2025 | Return of final meeting in a members' voluntary winding up |
| 24/03/2524 March 2025 | Registered office address changed from 5/7 Ravensbourne Road Bromley BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2025-03-24 |
| 29/01/2529 January 2025 | Appointment of a voluntary liquidator |
| 28/01/2528 January 2025 | Declaration of solvency |
| 28/01/2528 January 2025 | Resolutions |
| 28/01/2528 January 2025 | Registered office address changed from Unit 201 2nd Floor, Metroline House 118 - 122 Collège Road Harrow HA1 1BQ England to 5/7 Ravensbourne Road Bromley BR1 1HN on 2025-01-28 |
| 16/10/2416 October 2024 | Certificate of change of name |
| 15/10/2415 October 2024 | Registered office address changed from Regus Offices Suite 2.05 79 College Road Harrow Middlesex HA1 1BD England to Unit 201 2nd Floor, Metroline House 118 - 122 Collège Road Harrow HA1 1BQ on 2024-10-15 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 07/10/247 October 2024 | Appointment of Mr Chandresh Kapadia as a director on 2024-10-04 |
| 07/10/247 October 2024 | Termination of appointment of Ashwin Sanghi as a director on 2024-10-04 |
| 07/10/247 October 2024 | Notification of Chandresh Kapadia as a person with significant control on 2024-10-03 |
| 07/10/247 October 2024 | Cessation of Sarayu Investments Private Ltd as a person with significant control on 2024-10-03 |
| 07/08/247 August 2024 | Termination of appointment of Mahendra Kumar Sanghi as a director on 2024-08-01 |
| 07/08/247 August 2024 | Termination of appointment of Manju Mahendra Sanghi as a director on 2024-08-01 |
| 07/08/247 August 2024 | Termination of appointment of Vaibhav Sanghi as a director on 2024-08-01 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | Statement of capital on 2024-01-15 |
| 15/01/2415 January 2024 | Resolutions |
| 05/01/245 January 2024 | Memorandum and Articles of Association |
| 05/01/245 January 2024 | Resolutions |
| 05/01/245 January 2024 | Resolutions |
| 14/12/2314 December 2023 | Registered office address changed from 37 High Street Acton London W3 6nd to Regus Offices Suite 2.05 79 College Road Harrow Middlesex HA1 1BD on 2023-12-14 |
| 07/12/237 December 2023 | Termination of appointment of Universal Management Consultants Ltd as a director on 2023-11-28 |
| 07/12/237 December 2023 | Termination of appointment of Universal Management Consultants Ltd as a secretary on 2023-11-28 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 07/12/227 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/02/2110 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 09/08/189 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/11/1720 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/11/153 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/11/126 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/08/1222 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/08/1222 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/08/1222 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/08/1222 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/11/114 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/11/102 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 11/03/1011 March 2010 | 04/03/10 STATEMENT OF CAPITAL GBP 1385396 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/12/093 December 2009 | 03/12/09 STATEMENT OF CAPITAL GBP 1365396 |
| 02/12/092 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VAIBHAV SANGHI / 01/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHENDRA KUMAR SANGHI / 01/11/2009 |
| 02/12/092 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNIVERSAL MANAGEMENT CONSULTANTS LTD / 01/11/2009 |
| 02/12/092 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNIVERSAL MANAGEMENT CONSULTANTS LTD / 01/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANJU MAHENDRA SANGHI / 01/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHWIN SANGHI / 01/11/2009 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | NC INC ALREADY ADJUSTED 16/06/08 |
| 03/07/083 July 2008 | GBP NC 1000000/1500000 16/06/2008 |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ASMEC101 LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company