ASAP54.COM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QW

Company number 08411914
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of ASAP54.COM LIMITED are www.asap54com.co.uk, and www.asap54-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Asap54 Com Limited is a Private Limited Company. The company registration number is 08411914. Asap54 Com Limited has been working since 20 February 2013. The present status of the company is Active. The registered address of Asap54 Com Limited is 26 Grosvenor Street Mayfair London W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. RODRIGUES CECILIO, Daniela is a Director of the company. Director ELPHICK, Jon has been resigned. Director MITCHELL, Natalie has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 20 February 2013
Director
RODRIGUES CECILIO, Daniela
Appointed Date: 20 February 2013
45 years old

Resigned Directors

Director
ELPHICK, Jon
Resigned: 20 February 2013
Appointed Date: 20 February 2013
44 years old
Director
MITCHELL, Natalie
Resigned: 20 February 2013
Appointed Date: 20 February 2013
55 years old
Director
WILTON DIRECTORS LIMITED
Resigned: 31 March 2014
Appointed Date: 20 February 2013

Persons With Significant Control

Daniela Rodrigues Cecilio
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

ASAP54.COM LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
19 Aug 2016
Total exemption full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
03 Jul 2015
Total exemption full accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
...
... and 4 more events
23 Dec 2013
Termination of appointment of Natalie Mitchell as a director
23 Dec 2013
Termination of appointment of Jon Elphick as a director
14 Mar 2013
Appointment of Daniela Rodrigues Cecilio as a director
27 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
20 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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