A.S. CONSULTING (LONDON) LTD

Company Number: 09166656

dissolved          Qynn Score: 0

Summary

Formed in 2014, A.S. CONSULTING (LONDON) LTD has 1 directors and 2 shareholders. The longest serving directors have been in place for 4 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.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

7 Aug 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Aug 2015

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

PO Box 582 28 Old Brompton Road London SW7 3SS

Effective From

12/01/2017

Effective to

Current

SIC CODES

70229

Management consultancy activities other than financial management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017
           
          
  
  
   
 

Activity

Most Active Year

2016

Events

9

1

1

1

1

0

0

2

4

Most Active Month

Aug 2014

Events

5

2

1

0

0

0

0

2

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

17/10/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

01/08/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/04/2017 with updates

Filing Date

12/04/2017

Action Date

12/04/2017

Address Change

Type

Address

Description

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

Filing Date

12/01/2017

Action Date

12/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/01/2017 with updates

Filing Date

12/01/2017

Action Date

12/01/2017

Address Change

Type

Address

Description

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

Filing Date

13/12/2016

Action Date

13/12/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

26/11/2016

Action Date

n/a

Termination of appointment of Marco Maria Marazzini

Type

Officers

Description

Termination of appointment of Marco Maria Marazzini as a director on 23/11/2016

Filing Date

25/11/2016

Action Date

23/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/08/2016 with updates

Filing Date

25/11/2016

Action Date

04/08/2016

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

08/11/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

16/08/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2015

Filing Date

13/08/2016

Action Date

31/08/2015

Appointment of Dr Marco Maria Marazzini

Type

Officers

Description

Appointment of Dr Marco Maria Marazzini as a director on 10/08/2016

Filing Date

13/08/2016

Action Date

10/08/2016

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

05/07/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 04/08/2015 with full list of shareholders

Filing Date

05/08/2015

Action Date

04/08/2015

Termination of appointment of Enrico De Santis

Type

Officers

Description

Termination of appointment of Enrico De Santis as a director on 04/08/2015

Filing Date

04/08/2015

Action Date

04/08/2015

Appointment of Mr Alessandro Santi

Type

Officers

Description

Appointment of Mr Alessandro Santi as a director on 04/08/2015

Filing Date

04/08/2015

Action Date

04/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/08/2014 with full list of shareholders

Filing Date

29/08/2014

Action Date

28/08/2014

Termination of appointment of Chitangud Ramchurn

Type

Officers

Description

Termination of appointment of Chitangud Ramchurn as a director on 28/08/2014

Filing Date

29/08/2014

Action Date

28/08/2014

Appointment of Mr Enrico De Santis

Type

Officers

Description

Appointment of Mr Enrico De Santis as a director on 28/08/2014

Filing Date

29/08/2014

Action Date

28/08/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/08/2014

Filing Date

29/08/2014

Action Date

29/08/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

07/08/2014

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of A.S. CONSULTING (LONDON) LTD in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with A.S. CONSULTING (LONDON) LTD as below.

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Filters

Date Joined

04/08/2015

Tenure

4 Yrs 2 Mths

Born

October 1972

Active/Resigned

A.S. CONSULTING (LONDON) LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

10/08/2016

Tenure

3 Mths

Date Resigned

23/11/2016

Type

Director

Date Joined

28/08/2014

Tenure

11 Mths

Date Resigned

04/08/2015

Type

Director

Date Joined

07/08/2014

Tenure

Date Resigned

28/08/2014

Mr Alessandro Santi

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more