Administrative Services Overseas Limited

Company Registration Number: 06904994

Company registered in England and Wales

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Administrative Services Overseas Limited is a Private Company Limited by Shares first registered on 13 May 2009. Its current registered address is in Ilford, Essex.

Registered Address

RECOVERY HOUSE 15-17 ROEBUCK ROAD
HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU

There are 444 companies currently registered at this postcode, including this one.

All companies at IG6 3TU

Registration Data

Company Number

06904994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

13 May 2014

Returns Next Due

10 June 2015

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £0£0£100£100
of which Cash £0£0£0£0
Total Assets £0£0£100£100
Current Liabilities £0£0£0£0
Net Current Assets £0£0£100£100
Total Net Worth £0£0£100£100

Previous Names

  • HARLEQUIN HOTELS & RESORTS (UK) LIMITED, active until 22 September 2014
  • LUXURY RESORT SERVICES LIMITED, active until 16 May 2013
  • HARLEQUIN LEISURE LIMITED, active until 3 May 2013

Company Officers

  • AMES, David Edward

    Director

    Appointed on 13 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    Oakwood
    Brock Hill
    Wickford
    Essex
    SS11 7PB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MzgwMTQ1NmFkaXF6a2N4.

  2. 7 September 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5E796W1. Transaction: MzE1Njg1ODQ4MmFkaXF6a2N4.

  3. 30 December 2015 Liquidators statement of receipts and payments to 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4MLC457. Transaction: MzEzODU3NDI2NWFkaXF6a2N4.

  4. 31 October 2014 Registered office address changed from 11 Honywood Business Park Honywood Road Basildon Essex SS14 3HW to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Address. Type: AD01. Barcode: A3J6CUY8. Transaction: MzExMDQ4MDkyMGFkaXF6a2N4.

  5. 30 October 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3J6CR0W. Transaction: MzExMDQxMDI3M2FkaXF6a2N4.

  6. 30 October 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3J6CR0O. Transaction: MzExMDQxMDI2MWFkaXF6a2N4.

  7. 30 October 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKNkNSMTRhZGlxemtjeA.

  8. 22 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3GXO0NV. Transaction: MzEwNzk0NTcwM2FkaXF6a2N4.

  9. 22 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNHWE8wTlZhZGlxemtjeA.

  10. 30 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3907ZL5. Transaction: MzEwMTAwNzMxN2FkaXF6a2N4.

  11. 14 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L41NO9. Transaction: MzA4ODc5NDk5NWFkaXF6a2N4.

  12. 21 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28TGTVC. Transaction: MzA3ODM0MjY0NWFkaXF6a2N4.

  13. 16 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X28J55VD. Transaction: MzA3ODEyNDI3MGFkaXF6a2N4.

  14. 3 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X27LNUTK. Transaction: MzA3NzQxMTg2M2FkaXF6a2N4.

  15. 10 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CVXYTK. Transaction: MzA2MDU5MTA0MmFkaXF6a2N4.

  16. 8 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANZZZ7. Transaction: MzA1ODgzMzM5MGFkaXF6a2N4.

  17. 6 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYBJKVGX. Transaction: MzAzOTk5ODQxMmFkaXF6a2N4.

  18. 7 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XU4ZXUSD. Transaction: MzAzODQ1MTg4OGFkaXF6a2N4.

  19. 22 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACQ7SP99. Transaction: MzAyNzM0NjgyMGFkaXF6a2N4.

  20. 29 September 2010 Previous accounting period shortened from 31 May 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: A3T3LNP6. Transaction: MzAyNDI1NDIzMGFkaXF6a2N4.

  21. 25 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: ABR9UL44. Transaction: MzAxODMzMDYyOGFkaXF6a2N4.

  22. 13 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD9119TN. Transaction: MjAzMjgyOTI5MWFkaXF6a2N4.

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