ASYN LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 04519744
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Registered office address changed from The Studio, St Nicholas Close Elstree Herts WD6 3EW to Global House 303 Ballards Lane London N12 8NP on 24 May 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ASYN LIMITED are www.asyn.co.uk, and www.asyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Asyn Limited is a Private Limited Company. The company registration number is 04519744. Asyn Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Asyn Limited is Global House 303 Ballards Lane London England N12 8np. . INTEGRITY SECRETARIAL LTD. is a Secretary of the company. PETRIDES, Basil is a Director of the company. Secretary CHRISTABEL SECRETARIAL LTD has been resigned. Secretary CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director JESSE GRANT, Hester has been resigned. Director KUZNETSOV, Georgy has been resigned. Director TARKIN, Sergey has been resigned. Director TRIMIKLINIOTIS, Antony has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
INTEGRITY SECRETARIAL LTD.
Appointed Date: 13 October 2014
Director
PETRIDES, Basil
Appointed Date: 22 May 2006
62 years old

Resigned Directors

Secretary
CHRISTABEL SECRETARIAL LTD
Resigned: 20 July 2003
Appointed Date: 27 August 2002
Secretary
CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED
Resigned: 13 October 2014
Appointed Date: 20 July 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Director
JESSE GRANT, Hester
Resigned: 22 May 2006
Appointed Date: 27 August 2002
49 years old
Director
KUZNETSOV, Georgy
Resigned: 02 October 2006
Appointed Date: 03 September 2002
62 years old
Director
TARKIN, Sergey
Resigned: 21 May 2004
Appointed Date: 03 September 2002
59 years old
Director
TRIMIKLINIOTIS, Antony
Resigned: 22 May 2006
Appointed Date: 20 July 2003
49 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Mr Basil Petrides
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more

ASYN LIMITED Events

19 Jan 2017
Confirmation statement made on 18 December 2016 with updates
24 May 2016
Registered office address changed from The Studio, St Nicholas Close Elstree Herts WD6 3EW to Global House 303 Ballards Lane London N12 8NP on 24 May 2016
22 Mar 2016
Total exemption small company accounts made up to 31 August 2015
18 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
20 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
26 Nov 2002
New secretary appointed
26 Nov 2002
New director appointed
05 Sep 2002
Director resigned
05 Sep 2002
Secretary resigned
27 Aug 2002
Incorporation

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