.AS CIRE LIMITED
LONDON HOULDER GROUP LIMITED

Hellopages » City of London » City of London » EC4A 1AA

Company number 02618499
Status Liquidation
Incorporation Date 7 June 1991
Company Type Private Limited Company
Address CVR GLOBAL LLP, NEW FETTER PLACE WEST, LONDON, EC4A 1AA
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Nicola Jane Burdett as a secretary on 10 October 2016; Registered office address changed from Michael's House 10-12 Alie Street London E1 8DE to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 23 May 2016; Appointment of a voluntary liquidator. The most likely internet sites of .AS CIRE LIMITED are www.ascire.co.uk, and www.as-cire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.As Cire Limited is a Private Limited Company. The company registration number is 02618499. As Cire Limited has been working since 07 June 1991. The present status of the company is Liquidation. The registered address of As Cire Limited is Cvr Global Llp New Fetter Place West London Ec4a 1aa. . COCKERTON, Roger William Rhys is a Director of the company. Secretary BURDETT, Nicola Jane has been resigned. Secretary HAINE, David Trevor has been resigned. Secretary VENUS, Peter Charles has been resigned. Director COLLINS, William has been resigned. Director HONG, Xiao Yuan has been resigned. Director HUANG, Dazhan, Dr has been resigned. Director JIANG, Yi Dao has been resigned. Director MA, Hung Anna, Dr has been resigned. Director MCLAREN, John William has been resigned. Director WEI, Ming has been resigned. Director ZHU, Eric Liwei has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
COCKERTON, Roger William Rhys
Appointed Date: 24 December 2015
67 years old

Resigned Directors

Secretary
BURDETT, Nicola Jane
Resigned: 10 October 2016
Appointed Date: 02 June 2010

Secretary
HAINE, David Trevor
Resigned: 01 January 1994

Secretary
VENUS, Peter Charles
Resigned: 02 June 2010
Appointed Date: 01 January 1994

Director
COLLINS, William
Resigned: 17 August 1995
77 years old

Director
HONG, Xiao Yuan
Resigned: 07 November 2014
Appointed Date: 23 July 2007
55 years old

Director
HUANG, Dazhan, Dr
Resigned: 15 May 2007
Appointed Date: 15 February 2001
60 years old

Director
JIANG, Yi Dao
Resigned: 01 October 1999
Appointed Date: 29 December 1995
55 years old

Director
MA, Hung Anna, Dr
Resigned: 24 December 2015
Appointed Date: 15 December 2005
60 years old

Director
MCLAREN, John William
Resigned: 20 December 1997
Appointed Date: 21 September 1991
83 years old

Director
WEI, Ming
Resigned: 15 December 2005
Appointed Date: 01 October 1999
62 years old

Director
ZHU, Eric Liwei
Resigned: 24 December 2015
Appointed Date: 07 November 2014
47 years old

.AS CIRE LIMITED Events

10 Oct 2016
Termination of appointment of Nicola Jane Burdett as a secretary on 10 October 2016
23 May 2016
Registered office address changed from Michael's House 10-12 Alie Street London E1 8DE to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 23 May 2016
11 May 2016
Appointment of a voluntary liquidator
11 May 2016
Statement of affairs with form 4.19
11 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-29

...
... and 96 more events
16 Feb 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

16 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Sep 1991
Company name changed inlaw twenty-five LIMITED\certificate issued on 05/09/91

04 Sep 1991
Company name changed\certificate issued on 04/09/91
07 Jun 1991
Incorporation

.AS CIRE LIMITED Charges

31 December 1996
Deed of charge
Delivered: 11 January 1997
Status: Satisfied on 1 December 2015
Persons entitled: Houlder Insurance Brokers Limited
Description: The shares beneficially owned and all other shares in…

Official Credit Report
about this company

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