| Company Name | A S 1 Business Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06797223 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2009(15 years, 3 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Anthony Robert Smith |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | The Gable Rectory Road Stisted Braintree Essex CM77 8AL |
| Director Name | Mrs Dora Ellen Smith |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gable Rectory Road Stisted Braintree Essex CM77 8AL |
| Secretary Name | Mrs Dora Ellen Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gable Rectory Road Stisted Braintree Essex CM77 8AL |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | Bell House Bell Street Great Baddow Chelmsford Essex CM2 7JS |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Great Baddow |
| Ward | Great Baddow East |
| Built Up Area | Chelmsford |
Shareholders
| 99 at £0.01 | Qa Nominees LTD 99.00% Ordinary |
|---|---|
| - | OTHER 1.00% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,193 |
| Cash | £16,107 |
| Current Liabilities | £13,251 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2014 | Application to strike the company off the register (3 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders Statement of capital on 2013-01-31
|
| 30 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 18 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 2 March 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 18 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Anthony Robert Smith on 18 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Mrs Dora Ellen Smith on 18 February 2010 (2 pages) |
| 18 February 2010 | Secretary's details changed for Dora Ellen Smith on 18 February 2010 (1 page) |
| 17 February 2009 | Ad 26/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 17 February 2009 | Director appointed anthony robert smith (2 pages) |
| 17 February 2009 | Director and secretary appointed dora ellen smith (2 pages) |
| 30 January 2009 | Resolutions
|
| 22 January 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 22 January 2009 | Appointment terminated director graham cowan (1 page) |
| 21 January 2009 | Incorporation (14 pages) |