ASAP ASSISTANCE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 04580107
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 2ND FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 150 . The most likely internet sites of ASAP ASSISTANCE LIMITED are www.asapassistance.co.uk, and www.asap-assistance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asap Assistance Limited is a Private Limited Company. The company registration number is 04580107. Asap Assistance Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Asap Assistance Limited is New Penderel House 2nd Floor 283 288 High Holborn London Wc1v 7hp. . MANFIELD SERVICES LIMITED is a Secretary of the company. DANCYGIER, Daniel is a Director of the company. Secretary CAROSSO, Sandrina Marie Pierre has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DESOUZA, Tracey Andrea has been resigned. Director MORRIS, Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
MANFIELD SERVICES LIMITED
Appointed Date: 31 January 2008
Director
DANCYGIER, Daniel
Appointed Date: 06 November 2002
77 years old

Resigned Directors

Secretary
CAROSSO, Sandrina Marie Pierre
Resigned: 31 January 2008
Appointed Date: 06 November 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 November 2002
Appointed Date: 01 November 2002
Director
DESOUZA, Tracey Andrea
Resigned: 15 September 2003
Appointed Date: 03 December 2002
61 years old
Director
MORRIS, Peter
Resigned: 04 July 2006
Appointed Date: 06 November 2002
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Daniel Dancygier
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ASAP ASSISTANCE LIMITED Events

25 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 150
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 150
...
... and 40 more events
12 Dec 2002
Registered office changed on 12/12/02 from: 138 park lane london W1K 7AS
12 Dec 2002
Accounting reference date extended from 30/11/03 to 31/03/04
06 Nov 2002
Secretary resigned
06 Nov 2002
Director resigned
01 Nov 2002
Incorporation

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