dissolved Qynn Score: 0
Formed in 2014, A.S. CONSULTING (LONDON) LTD has 1 directors and 2 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 1 months.
The registered office of the company is currently based at 582, 28 Old Brompton Road, London, England, SW7 3SS.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
PO Box 582 28 Old Brompton Road London SW7 3SS
12/01/2017
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
1
1
1
0
0
2
4
2
1
0
0
0
0
2
0
Gazette Notice
Final Gazette dissolved via compulsory strike-off
17/10/2017
n/a
Gazette Notice
First Gazette notice for compulsory strike-off
01/08/2017
n/a
Confirmation Statement
Confirmation statement made on 12/04/2017 with updates
12/04/2017
12/04/2017
Address
Registered office address changed from PO Box 528 28 Old Brompton Road London SW7 3SS United Kingdom to PO Box 582 28 Old Brompton Road London SW7 3SS on 12/01/2017
12/01/2017
12/01/2017
Confirmation Statement
Confirmation statement made on 12/01/2017 with updates
12/01/2017
12/01/2017
Address
Registered office address changed from 54 Poland Street London W1F 7NJ to PO Box 528 28 Old Brompton Road London SW7 3SS on 13/12/2016
13/12/2016
13/12/2016
Gazette Notice
Compulsory strike-off action has been discontinued
26/11/2016
n/a
Officers
Termination of appointment of Marco Maria Marazzini as a director on 23/11/2016
25/11/2016
23/11/2016
Confirmation Statement
Confirmation statement made on 04/08/2016 with updates
25/11/2016
04/08/2016
Gazette Notice
First Gazette notice for compulsory strike-off
08/11/2016
n/a
Gazette Notice
Compulsory strike-off action has been discontinued
16/08/2016
n/a
Accounts
Accounts for a dormant company made up to 31/08/2015
13/08/2016
31/08/2015
Officers
Appointment of Dr Marco Maria Marazzini as a director on 10/08/2016
13/08/2016
10/08/2016
Gazette Notice
First Gazette notice for compulsory strike-off
05/07/2016
n/a
Annual Return
Annual return made up to 04/08/2015 with full list of shareholders
05/08/2015
04/08/2015
Officers
Termination of appointment of Enrico De Santis as a director on 04/08/2015
04/08/2015
04/08/2015
Officers
Appointment of Mr Alessandro Santi as a director on 04/08/2015
04/08/2015
04/08/2015
Officers
Appointment of Mr Enrico De Santis as a director on 28/08/2014
29/08/2014
28/08/2014
Officers
Termination of appointment of Chitangud Ramchurn as a director on 28/08/2014
29/08/2014
28/08/2014
Capital
Statement of capital following an allotment of shares on 29/08/2014
29/08/2014
29/08/2014
Annual Return
Annual return made up to 28/08/2014 with full list of shareholders
29/08/2014
28/08/2014
Listed below are any appointments within the last two years.
A.S. CONSULTING (LONDON) LTD has had no new appointments within the last 2 years.
Please note the following conditions:
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A.S. CONSULTING (LONDON) LTD currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
04/08/2015
5 Yrs 3 Mths
100
October 1972
Director
10/08/2016
3 Mths
23/11/2016
Director
28/08/2014
11 Mths
04/08/2015
Director
07/08/2014
28/08/2014
Individual Person
n/a
06/04/2016
Ownership of shares – 75% or more
