| Company Name | Asgard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05097981 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2004(20 years ago) |
| Dissolution Date | 19 January 2018 (6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Edmond Nolan |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 April 2004(1 day after company formation) |
| Appointment Duration | 13 years, 9 months (closed 19 January 2018) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 187 Harolds Cross Road Dublin 6w Irish |
| Secretary Name | Patricia Frances Ferguson |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 April 2004(1 day after company formation) |
| Appointment Duration | 13 years, 9 months (closed 19 January 2018) |
| Role | Office Manager |
| Correspondence Address | 21 Castlemoyne Balgriffin Dublin 13 Irish |
| Director Name | SJD (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
Contact
| Website | www.posingproductions.com |
|---|
Location
| Registered Address | Unit 1 58 Low Friar Street Newcastle NE1 5UE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Edmond Nolan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £566,726 |
| Cash | £86,357 |
| Current Liabilities | £4,011 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 3 November 2017 | Liquidators' statement of receipts and payments to 14 September 2017 (5 pages) |
|---|---|
| 19 October 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 7 June 2017 | Liquidators' statement of receipts and payments to 24 January 2017 (5 pages) |
| 11 February 2016 | Declaration of solvency (3 pages) |
| 11 February 2016 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2016 | Resolutions
|
| 19 January 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 19 January 2016 | Previous accounting period shortened from 31 March 2016 to 30 November 2015 (1 page) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 April 2010 | Director's details changed for Edmond Nolan on 3 November 2009 (2 pages) |
| 30 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Director's details changed for Edmond Nolan on 3 November 2009 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 June 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 30 April 2009 | Registered office changed on 30/04/2009 from bowie house, 20 high street tring herts HP23 5AH (1 page) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 June 2008 | Secretary's change of particulars / patricia nolan / 28/06/2008 (1 page) |
| 30 June 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 May 2007 | Return made up to 07/04/07; no change of members
|
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 April 2006 | Return made up to 07/04/06; full list of members
|
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 May 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 15 April 2005 | Return made up to 07/04/05; full list of members (6 pages) |
| 15 July 2004 | Secretary resigned (1 page) |
| 15 July 2004 | Director resigned (1 page) |
| 10 June 2004 | New director appointed (2 pages) |
| 10 June 2004 | New secretary appointed (2 pages) |
| 7 April 2004 | Incorporation (13 pages) |