ASGARD ASSETS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8LY

Company number 04648070
Status Liquidation
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 10 January 2017; Registered office address changed from 311 Ballards Lane London N12 8LY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 28 January 2016; Declaration of solvency. The most likely internet sites of ASGARD ASSETS LIMITED are www.asgardassets.co.uk, and www.asgard-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Asgard Assets Limited is a Private Limited Company. The company registration number is 04648070. Asgard Assets Limited has been working since 27 January 2003. The present status of the company is Liquidation. The registered address of Asgard Assets Limited is Pearl Assurance House 319 Ballards Lane London N12 8ly. . SOKOLOV, Dmytro is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director BAKIN, Alexander has been resigned. Director KOZLOV, Andrey has been resigned. Director LLOYD, Hugh Richard Rowland Meirion has been resigned. Director MUSTIVIY, Mykola has been resigned. Director TOKOVENKO, Yuliya has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SOKOLOV, Dmytro
Appointed Date: 01 November 2015
47 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 January 2011
Appointed Date: 20 April 2005
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 20 April 2005
Appointed Date: 27 January 2003
Director
BAKIN, Alexander
Resigned: 01 January 2011
Appointed Date: 28 March 2005
81 years old
Director
KOZLOV, Andrey
Resigned: 01 November 2011
Appointed Date: 01 January 2010
62 years old
Director
LLOYD, Hugh Richard Rowland Meirion
Resigned: 28 March 2005
Appointed Date: 29 January 2003
86 years old
Director
MUSTIVIY, Mykola
Resigned: 01 February 2012
Appointed Date: 01 January 2011
47 years old
Director
TOKOVENKO, Yuliya
Resigned: 01 November 2015
Appointed Date: 01 February 2012
46 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 29 January 2003
Appointed Date: 27 January 2003

ASGARD ASSETS LIMITED Events

20 Mar 2017
Liquidators' statement of receipts and payments to 10 January 2017
28 Jan 2016
Registered office address changed from 311 Ballards Lane London N12 8LY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 28 January 2016
25 Jan 2016
Declaration of solvency
25 Jan 2016
Appointment of a voluntary liquidator
25 Jan 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-11
  • LRESSP ‐ Special resolution to wind up on 2016-01-11
  • LRESSP ‐ Special resolution to wind up on 2016-01-11
  • LRESSP ‐ Special resolution to wind up on 2016-01-11
...
... and 47 more events
16 Feb 2004
Return made up to 27/01/04; full list of members
12 Feb 2003
New director appointed
11 Feb 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2003
Director resigned
27 Jan 2003
Incorporation

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