| Company Name | Asgard UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04276440 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2001(22 years, 8 months ago) |
| Dissolution Date | 3 August 2015 (8 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Deborah Marie Butler |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Southbrooke Avenue Hartlepool Cleveland TS25 5JB |
| Director Name | John Anthony Wood |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 203 Park Road Hartlepool Cleveland TS26 9LR |
| Secretary Name | John Anthony Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 203 Park Road Hartlepool Cleveland TS26 9LR |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.asgard-uk.com |
|---|---|
| Telephone | 020 73875090 |
| Telephone region | London |
Location
| Registered Address | 203 Park Road Hartlepool Cleveland TS26 9LR |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Burn Valley |
| Built Up Area | Hartlepool |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,650 |
| Cash | £23,078 |
| Current Liabilities | £7,574,412 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 3 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2009 | Completion of winding up (1 page) |
| 28 August 2009 | Dissolution deferment (1 page) |
| 21 April 2008 | Order of court - restore and wind up (3 pages) |
| 21 April 2008 | Order of court to wind up (3 pages) |
| 29 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2003 | Return made up to 24/08/03; full list of members (7 pages) |
| 27 June 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 25 September 2002 | Return made up to 24/08/02; full list of members (7 pages) |
| 16 January 2002 | Ad 04/01/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 January 2002 | Accounting reference date extended from 31/08/02 to 31/01/03 (1 page) |
| 5 September 2001 | Director resigned (1 page) |
| 5 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 September 2001 | New director appointed (2 pages) |
| 5 September 2001 | Secretary resigned (1 page) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 24 August 2001 | Incorporation (12 pages) |