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ASIA TRADING LTD

Learn more about ASIA TRADING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

90 ST FAITHS LANE, NORWICH, NR1 1NE

ASIA TRADING LTD on the map

Company type: Private Limited Company
Company number: 05314998
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2004.12.16
dissolution date: 2013.10.08
last member list: 2012.02.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46470 - Wholesale of furniture, carpets and lighting equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.08
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.07.08
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.05.30
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.05.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.05.11
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REGISTERED OFFICE CHANGED ON 25/04/2012 FROM, UNIT 2-3 OLD HARRIS BUILDING BULMER ROAD INDUSTRIAL ESTATE, SUDBURY, CO10 7HJ, ENGLAND
Form type: AD01
Date: 2012.04.25
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DIRECTOR APPOINTED MR. WILLIAM LOVITT
Form type: AP01
Date: 2012.03.29
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.02
Form type: LATEST SOC
Document description: 02/02/12 STATEMENT OF CAPITAL;GBP 1000
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, 2, LOWER ROAD, GLEMSFORD,, SUDBURY, CO10 7QU
Form type: AD01
Date: 2011.09.20
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM LOVITT / 14/01/2011
Form type: CH03
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN GLEN / 14/01/2011
Form type: CH01
Date: 2011.01.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
£2.49
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.11.30
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REGISTERED OFFICE CHANGED ON 12/02/07 FROM:, 4, CADGES COURT, SWAN LANE, LONG MELFORD, SUDBURY, CO10 9PW
Form type: 287
Date: 2007.02.12
£2.49
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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REGISTERED OFFICE CHANGED ON 15/07/05 FROM:, 4, CADGES COURT, SWAN LANE, LONG MELFORD, SUDBURY, CO10 9PW
Form type: 287
Date: 2005.07.15
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REGISTERED OFFICE CHANGED ON 15/07/05 FROM:, 4, CADGES COURT, SWAN LANE, LONG MELFORD, SUDBURY, CO10 9PW
Form type: 287
Date: 2005.07.15
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REGISTERED OFFICE CHANGED ON 24/03/05 FROM:, WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Form type: 287
Date: 2005.03.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
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AD 17/03/05---------, £ SI 999@1=999, £ IC 1/1000
Form type: 88(2)R
Date: 2005.03.17
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REGISTERED OFFICE CHANGED ON 16/02/05 FROM:, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Form type: 287
Date: 2005.02.16
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2004.12.16

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Company directors and board members:

WILLIAM LOVITT (dissolve)
Secretary, 2005.03.12 - 2013.10.08
LE PETIT MONTET LE MONTET , ST YRIEIX LA PERCHE
87500
FRANCE
KAREN GLEN (dissolve)
Director, 2005.03.12 - 2013.10.08
LE PETIT MONTET LE MONTET , ST YRIEIX LA PERCHE
87500
FRANCE
WILLIAM LOVITT (dissolve)
Director, 2012.03.29 - 2013.10.08
LE PETIT MONTET , ST YRIEIX LA PERCHE
87500
FRANCE
NOMINEE SECRETARY LTD (dissolve)
Nominee Secretary, 2004.12.16 - 2005.03.17
SUITE B 29 HARLEY STREET , LONDON
W1G 9QR
NOMINEE DIRECTOR LTD (dissolve)
Nominee Director, 2004.12.16 - 2005.03.17
SUITE B 29 HARLEY STREET , LONDON
W1G 9QR

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Information about the Private Limited Company ASIA TRADING LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.03.24. Reload the data