A.s.d. (London) Limited

Company Registration Number: 05165375

Company registered in England and Wales

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A.s.d. (London) Limited is a Private Company Limited by Shares first registered on 29 June 2004. It was dissolved on 19 April 2016.

Registered Address

163 Everton Drive
Stanmore
Middlesex
HA7 1EB

There are 11 companies currently registered at this postcode, including this one.

All companies at HA7 1EB

Registration Data

Company Number

05165375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 June 2004

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

29 June 2014

Returns Next Due

27 July 2015

Mortgages

None

Financial Summary

20142013201220112009
Fixed Assets £56,846£32,491£0£0£0
Current Assets £14,637£11,724£8,090£13,116£11,870
of which Cash £14,327£5,793£1,494£3,378£5,823
Total Assets £71,483£44,215£8,090£13,116£11,870
Current Liabilities £43,060£28,063£15,999£12,019£11,419
Net Current Assets £-28,423£-16,339£-7,909£1,097£451
Total Net Worth £28,423£16,152£7,628£1,195£931

Previous Names

No previous names

Company Officers

  • DAMANI, Aneela Shiraz

    Secretary

    Appointed on 29 June 2004

     

    163
    Everton Drive
    Stanmore
    Middlesex
    HA7 1EB
    England

  • DAMANI, Aneela Shiraz

    Director

    Appointed on 3 July 2004

     

    Nationality: Portuguese

    Occupation: Director

    Month of birth: September 1973

    163
    Everton Drive
    Stanmore
    Middlesex
    HA7 1EB
    England

  • DAMANI, Shiraz Sadruddin

    Director

    Appointed on 29 June 2004

     

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1972

    163
    Everton Drive
    Stanmore
    Middlesex
    HA7 1EB
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2004

    Resigned on 29 June 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2004

    Resigned on 29 June 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjAyNTUyMGFkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDM5NjA0MGFkaXF6a2N4.

  3. 25 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YPTQVN. Transaction: MzEzOTk4ODE2OWFkaXF6a2N4.

  4. 27 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzA4NjA1OGFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRPSND. Transaction: MzEyODE3ODU5OWFkaXF6a2N4.

  6. 31 March 2015 Previous accounting period extended from 30 June 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X44D99BE. Transaction: MzEyMDI5NjE1OGFkaXF6a2N4.

  7. 25 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWER55. Transaction: MzEwNDQxNzY3NmFkaXF6a2N4.

  8. 29 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34OG7CO. Transaction: MzA5NzI0MDI0MGFkaXF6a2N4.

  9. 11 December 2013 Director's details changed for Aneela Shiraz Damani on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Officers. Type: CH01. Barcode: X2MWW90X. Transaction: MzA5MDQzMzgyMGFkaXF6a2N4.

  10. 10 December 2013 Director's details changed for Shiraz Sadruddin Damani on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Officers. Type: CH01. Barcode: X2MWW9EB. Transaction: MzA5MDQzMzg1NmFkaXF6a2N4.

  11. 10 December 2013 Secretary's details changed for Aneela Shiraz Damani on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Officers. Type: CH03. Barcode: X2MWW8JV. Transaction: MzA5MDQzMzcyM2FkaXF6a2N4.

  12. 10 December 2013 Registered office address changed from 252 Everton Court Honeypot Lane Stanmore Middlesex HA7 1DZ on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Address. Type: AD01. Barcode: X2MWW8HE. Transaction: MzA5MDQzMzcyMWFkaXF6a2N4.

  13. 21 October 2013 Secretary's details changed for Anila Damani on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Officers. Type: CH03. Barcode: X2JGA0O8. Transaction: MzA4NzI4NjU0M2FkaXF6a2N4.

  14. 21 October 2013 Director's details changed for Anila Damani on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Officers. Type: CH01. Barcode: X2JGA01V. Transaction: MzA4NzI4NjMxNWFkaXF6a2N4.

  15. 21 October 2013 Director's details changed for Anila Damani on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Officers. Type: CH01. Barcode: X2JG9ZR4. Transaction: MzA4NzI4NjIzMWFkaXF6a2N4.

  16. 21 October 2013 Director's details changed for Sheraz Damani on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Officers. Type: CH01. Barcode: X2JG9ZFE. Transaction: MzA4NzI4NjE0OWFkaXF6a2N4.

  17. 21 October 2013 Director's details changed for Sheraz Damani on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Officers. Type: CH01. Barcode: X2JG9VMP. Transaction: MzA4NzI4NTIwOGFkaXF6a2N4.

  18. 18 September 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2H5EQE7. Transaction: MzA4NTMwMjY2M2FkaXF6a2N4.

  19. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X252ZZEW. Transaction: MzA3NTM1MDMyM2FkaXF6a2N4.

  20. 9 August 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1EYOM8Z. Transaction: MzA2MjE5NzM0MmFkaXF6a2N4.

  21. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCFQW. Transaction: MzA1NTExMDI3OGFkaXF6a2N4.

  22. 7 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X4ODKVM3. Transaction: MzA0MDA3MTM1NWFkaXF6a2N4.

  23. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7PL7SW9. Transaction: MzAzNDg1MDUyNWFkaXF6a2N4.

  24. 5 October 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XJBLDNZB. Transaction: MzAyNDYxODM3NGFkaXF6a2N4.

  25. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB6Y0IRL. Transaction: MzAxMjY2OTcyNmFkaXF6a2N4.

  26. 30 September 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGI8FDPK. Transaction: MjA0MjQ4MjY5NWFkaXF6a2N4.

  27. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XA5FC9GS. Transaction: MjAzMTg5NzQ3OGFkaXF6a2N4.

  28. 2 March 2009 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUBAN7QW. Transaction: MjAyNjk0ODM1N2FkaXF6a2N4.

  29. 2 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNHS5ZBW. Transaction: MjAwNDY1NzM1MGFkaXF6a2N4.

  30. 23 January 2008 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk0NTgzNWFkaXF6a2N4.

  31. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4NzE1NGFkaXF6a2N4.

  32. 4 August 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk1MzUyM2FkaXF6a2N4.

  33. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU5NTI3N2FkaXF6a2N4.

  34. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYyNzcwNWFkaXF6a2N4.

  35. 14 September 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM4NzgyOGFkaXF6a2N4.

  36. 11 November 2004 Ad 29/06/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzA3MTM2OGFkaXF6a2N4.

  37. 14 July 2004 Registered office changed on 14/07/04 from: 25 everton court, honeypot lane stanmore middlesex HA7 1DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjAzMDY0MWFkaXF6a2N4.

  38. 14 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY4MDE0MGFkaXF6a2N4.

  39. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE4NjU5M2FkaXF6a2N4.

  40. 6 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgyMjMzMmFkaXF6a2N4.

  41. 6 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTAyOTQzOWFkaXF6a2N4.

  42. 29 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjAyMDcyN2FkaXF6a2N4.

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