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ASIA CAPITAL PLC

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

Company details

25 HARLEY STREET, LONDON, W1N 2BR

ASIA CAPITAL PLC on the map

Company type: Public Limited Company
Company number: 00416404
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.01
dissolution date: 2009.12.08
last member list: 2007.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9220 - Radio and television activities

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.06
documents available: 1

List of company documents:

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Find out more information about ASIA CAPITAL PLC. Our website makes it possible to view other available documents related to ASIA CAPITAL PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.08
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2009.09.08
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2008.09.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 06/06/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.07.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 06/06/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.07.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 06/06/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.06.29
£2.95
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COMPANY NAME CHANGED, GAMING INSIGHT PLC, CERTIFICATE ISSUED ON 15/04/05
Form type: CERTNM
Date: 2005.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 06/06/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.07.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 06/06/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.06
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.04.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 06/06/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2002.07.03
£2.95
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AD 04/12/01---------, £ SI 10000000@.01=100000, £ IC 39083885/39183885
Form type: 88(2)R
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 06/06/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2001.10.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.20
£2.95
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AD 27/07/01---------, £ SI 50688066@.01=506880, £ IC 38577005/39083885
Form type: 88(2)R
Date: 2001.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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COMPANY NAME CHANGED, GAMING INTERNET PLC, CERTIFICATE ISSUED ON 23/07/01
Form type: CERTNM
Date: 2001.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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PROSPECTUS
Form type: PROSP
Date: 2001.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
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AD 03/05/01---------, £ SI 3000000@.2=600000, £ IC 37977005/38577005
Form type: 88(2)R
Date: 2001.05.11
£2.95
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AD 24/11/00---------, £ SI 3000000@.2=600000, £ IC 37377005/37977005
Form type: 88(2)R
Date: 2001.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.01
£2.95
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AD 02/01/01---------, £ SI 30@.2=6, £ IC 37376999/37377005
Form type: 88(2)R
Date: 2001.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 06/06/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.07.07
£2.95
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AD 07/01/00---------, £ SI 160000000@.2=32000000, £ IC 5330105/37330105
Form type: 88(2)R
Date: 2000.06.08
£2.95
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AD 07/01/00---------, £ SI 20000000@.2=4000000, £ IC 1330105/5330105
Form type: 88(2)R
Date: 2000.06.08
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2000.06.08

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Company directors and board members:

NIGEL PATRICK ROBERTSON (dissolve)
Director, COMPANY DIRECTOR, 2000.01.10 - 2009.12.08
COLUMBIA PALACE 11 AV. PRINCESSE GRACE , MONACO
FOREIGN, MC 98000
MONACO
JOHN HOWARD BAKER (dissolve)
Secretary, 1991.06.06 - 1992.04.30
ALLERSTON 1 BIRCHWOOD AVENUE , TUNBRIDGE WELLS
TN4 0UE, KENT
PETER MAURICE CRYSTAL (dissolve)
Secretary, SOLICITOR, 1998.07.15 - 1998.07.28
3A WELLINGTON CLOSE NOTTING HILL , LONDON
W11 2AN
MICHAEL EDWARD CUTTING (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.12.04 - 1998.07.15
GARDEN FLAT 4B BELSIZE LANE , LONDON
NW3 5AB
DANIEL ALEXIS GARCIA (dissolve)
Secretary, 2000.02.22 - 2002.07.04
5 ALLEN CLOSE SHENLEY , RADLETT
WD7 9JS, HERTFORDSHIRE
HARESH DAMODAR KANABAR (dissolve)
Secretary, DIRECTOR, 2003.01.22 - 2006.08.25
1 BARLEY CLOSE GLENFIELD , LEICESTER
LE3 8SB, LEICESTERSHIRE
KAUSHIK THAKKAR (dissolve)
Secretary, DIRECTOR, 2006.08.25 - 2008.01.17
21 WINDRUSH DRIVE OADBY , LEICESTER
LE2 4GH, LEICESTERSHIRE
JOHN STUART TYRES (dissolve)
Secretary, 1992.07.09 - 1995.12.04
45A TOWN STREET OLD MALTON , MALTON
YO17 7HB, NORTH YORKSHIRE
GRAHAM KENNETH URQUHART (dissolve)
Secretary, 1998.07.28 - 2000.02.22
61 WOODSIDE ROAD , NEW MALDEN
KT3 3AW, SURREY
THOMAS MATTHEW BETTS (dissolve)
Director, SOLICITOR, 2001.05.11 - 2002.07.25
19 BECKWITH ROAD DULWICH , LONDON
SE24 9LH
PETER MAURICE CRYSTAL (dissolve)
Director, SOLICITOR, 1995.12.04 - 1998.08.31
9 THAMES QUAY CHELSEA HARBOUR , LONDON
SW10 0UY
MICHAEL EDWARD CUTTING (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.04 - 1998.07.15
GARDEN FLAT 4B BELSIZE LANE , LONDON
NW3 5AB
EDWARD DAVID GRANT DAVIES (dissolve)
Director, 1991.06.06 - 1997.10.26
30 SOUTHACRE , LONDON
W2 2QB
JONATHAN HUGH DAVIES (dissolve)
Director, CHAIRMAN, 1991.06.06 - 2001.05.11
THE FOREST KERRY , NEWTOWN
SY16 4DW, POWYS
JOHN ALASTAIR CHRISTOPHER GAZE (dissolve)
Director, 1991.06.06 - 1995.12.04
STONELEIGH HOUSE WALTHAM-ON-THE-WOLD , MELTON MOWBRAY
LE14 4AH, LEICS
GRAHAM MARTIN GUTTERIDGE (dissolve)
Director, COMPANY DIRECTOR, 1998.07.15 - 2000.01.10
79 BROOKFIELD ROAD CHISWICK , LONDON
W4 1DF
IAN DENNIS HAYES (dissolve)
Director, COMPANY DIRECTOR, 2001.01.25 - 2002.06.07
FLAT 2 73 PARK HILL , LONDON
SW4 9NS
HARESH DAMODAR KANABAR (dissolve)
Director, 2003.01.22 - 2006.08.25
1 BARLEY CLOSE GLENFIELD , LEICESTER
LE3 8SB, LEICESTERSHIRE
RICHARD MARK KAY (dissolve)
Director, COMPANY DIRECTOR, 2000.01.10 - 2001.06.28
LA DOMAINE DUE LAC LE RUE DE SAUT FALLUET ST. PETER , JERSEY
JE3 7BY, CHANNEL ISLANDS
RICHARD HOWARD KLEINER (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.01.10 - 2001.06.28
26 ATWOOD AVENUE KEW , RICHMOND
TW9 4HG, SURREY
JAMES DONALD LIGGATT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.06 - 1995.12.04
THE OLD MANOR HOUSE WORMLEY , BROXBOURNE
EN10 6DU, HERTS
MICHAEL JOHN MANSFIELD (dissolve)
Director, TELEVISION PRODUCER, 1995.12.04 - 2000.01.10
THE GATE HOUSE 4 ELLERTON ROAD , LONDON
SW20 0EP
CHRISTOPHER JOHN MORAN (dissolve)
Director, COMPANY DIRECTOR, 1996.10.25 - 1998.07.15
CHELSEA CLOISTERS SLOANE AVENUE , LONDON
SW3 3DW
STUART POLAK (dissolve)
Director, POLITICAL LOBBYIST, 2000.09.01 - 2003.06.18
10 MARKHAM CLOSE , BOREHAMWOOD
WD6 4PQ, HERTFORDSHIRE
FIAZ UR REHMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.28 - 2000.01.10
28 QUEENS GROVE ROAD , LONDON
E4 7BT
IAN MICHAEL RYDEN (dissolve)
Director, COMPANY DIRECTOR, 2000.01.10 - 2002.07.01
479A WELLINGBOROUGH ROAD , NORTHAMPTON
NN3 3HN
DAVID SANDERSON (dissolve)
Director, COMPANY DIRECTOR, 2000.10.30 - 2003.09.19
11 CLAREWOOD COURT SEYMOUR PLACE , LONDON
W1H 2NL
HILARY ELIZABETH STEWART (dissolve)
Director, TV PRODUCER, 1995.12.04 - 1997.05.07
GARRYVOE HIGH STREET BURWASH , ETCHINGHAM
TN19 7HA, EAST SUSSEX
ROBERT COLIN STIGWOOD (dissolve)
Director, 1997.06.03 - 1998.03.03
BARTON MANOR BARTON ESTATE WHIPPINGHAM EAST , COWES
PO32 6LB, ISLE OF WIGHT
KAUSHIK THAKKAR (dissolve)
Director, 2006.08.25 - 2008.01.17
21 WINDRUSH DRIVE OADBY , LEICESTER
LE2 4GH, LEICESTERSHIRE
JOHN STUART TYRES (dissolve)
Director, 1991.06.06 - 1997.02.04
45A TOWN STREET OLD MALTON , MALTON
YO17 7HB, NORTH YORKSHIRE
DAVID WARREN (dissolve)
Director, 2003.01.08 - 2004.06.30
LE ROCAMAR 10 RUE COLONEL BELANDO DE CASTRO , MONACO VILLE
FOREIGN, MONACO MC 98000
MONACO
JOHN DAVID WEBBER (dissolve)
Director, FINANCIAL MANAGER, 1996.10.25 - 1997.07.31
51 UPHILL ROAD MILL HILL , LONDON
NW7 4PR
JOHN NORTON BRAITHWAITE WHITNEY (dissolve)
Director, MEDIA CONSULTANT, 1997.05.07 - 2000.01.10
THE LONG BARN CHURCH CLOSE TODBER , STURMINSTER NEWTON
DT10 1JH, DORSET

Companies near to ASIA CAPITAL PLC

Information about the Public Limited Company ASIA CAPITAL PLC 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: 2016.05.02. Reload the data