Company number 04464392
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 1,000
; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ASIA WAREHOUSE COMPANY LTD are www.asiawarehousecompany.co.uk, and www.asia-warehouse-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Asia Warehouse Company Ltd is a Private Limited Company.
The company registration number is 04464392. Asia Warehouse Company Ltd has been working since 19 June 2002.
The present status of the company is Active. The registered address of Asia Warehouse Company Ltd is 62 Claire Place Tiller Road London E14 8nn. . LONDON SECRETARY LTD is a Secretary of the company. EICHMANN, Georg is a Director of the company. Secretary LONDON BUSINESS SECRETARY LIMITED has been resigned. Director DR CHURCHILL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
asia warehouse company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
LONDON SECRETARY LTD
Appointed Date: 26 January 2005
Resigned Directors
Secretary
LONDON BUSINESS SECRETARY LIMITED
Resigned: 01 March 2005
Appointed Date: 14 July 2003
Director
DR CHURCHILL DIRECTORS LIMITED
Resigned: 29 May 2012
Appointed Date: 19 June 2002
ASIA WAREHOUSE COMPANY LTD Events
20 Mar 2017
Accounts for a dormant company made up to 31 December 2016
06 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
18 Jan 2016
Accounts for a dormant company made up to 31 December 2015
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
...
... and 35 more events
30 Jul 2003
New secretary appointed
25 Feb 2003
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
25 Feb 2003
Accounts made up to 31 December 2002
25 Oct 2002
Accounting reference date shortened from 30/06/03 to 31/12/02
19 Jun 2002
Incorporation