ASINTCOR LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1EN

Company number 04581561
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, UNITED KINGDOM, SE1 1EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 9 December 2016; Director's details changed for Jevgenia Parv on 1 December 2016. The most likely internet sites of ASINTCOR LIMITED are www.asintcor.co.uk, and www.asintcor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Asintcor Limited is a Private Limited Company. The company registration number is 04581561. Asintcor Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Asintcor Limited is 102 Langdale House 11 Marshalsea Road London United Kingdom Se1 1en. . AMERICAN CORPORATE SERVICES INC is a Secretary of the company. PARV, Jevgenia is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director LJUBOMIR, Naaris has been resigned. Director PISMENYUK, Mikhail has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AMERICAN CORPORATE SERVICES INC
Appointed Date: 07 November 2002
Director
PARV, Jevgenia
Appointed Date: 02 August 2012
46 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 07 November 2002
Appointed Date: 05 November 2002
Director
LJUBOMIR, Naaris
Resigned: 02 August 2012
Appointed Date: 26 November 2010
47 years old
Director
PISMENYUK, Mikhail
Resigned: 26 November 2010
Appointed Date: 07 November 2002
45 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 07 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Jaan Labenski
Notified on: 20 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ASINTCOR LIMITED Events

09 Dec 2016
Confirmation statement made on 5 November 2016 with updates
09 Dec 2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 9 December 2016
09 Dec 2016
Director's details changed for Jevgenia Parv on 1 December 2016
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
...
... and 31 more events
11 Feb 2003
New director appointed
11 Feb 2003
New secretary appointed
14 Nov 2002
Secretary resigned
14 Nov 2002
Director resigned
05 Nov 2002
Incorporation

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