THE ASSET FACTOR LIMITED
LONDON MISLEX (458) LIMITED

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Company number 05501952
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Michael Eric Slade as a director on 25 July 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of THE ASSET FACTOR LIMITED are www.theassetfactor.co.uk, and www.the-asset-factor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The Asset Factor Limited is a Private Limited Company. The company registration number is 05501952. The Asset Factor Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of The Asset Factor Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. KAYE, Gerald Anthony is a Director of the company. MURPHY, Timothy John is a Director of the company. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director JONES, Oliver John has been resigned. Director NCNAIR SCOTT, Nigel Guthrie has been resigned. Director PERRY, Keith David has been resigned. Director PUNSHON, Matthew Guy has been resigned. Director SLADE, Michael Eric has been resigned. Nominee Director WESTLEX REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 06 October 2005
Director
KAYE, Gerald Anthony
Appointed Date: 06 October 2005
67 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
66 years old

Resigned Directors

Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 05 October 2005
Appointed Date: 07 July 2005
Director
JONES, Oliver John
Resigned: 01 May 2012
Appointed Date: 05 October 2005
64 years old
Director
NCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 06 October 2005
80 years old
Director
PERRY, Keith David
Resigned: 01 May 2012
Appointed Date: 07 March 2006
65 years old
Director
PUNSHON, Matthew Guy
Resigned: 01 May 2012
Appointed Date: 05 October 2005
59 years old
Director
SLADE, Michael Eric
Resigned: 25 July 2016
Appointed Date: 06 October 2005
79 years old
Nominee Director
WESTLEX REGISTRARS LIMITED
Resigned: 06 October 2005
Appointed Date: 07 July 2005

Persons With Significant Control

Helical Bar Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ASSET FACTOR LIMITED Events

16 Nov 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
13 Jul 2016
Confirmation statement made on 7 July 2016 with updates
24 Dec 2015
Full accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
...
... and 57 more events
10 Nov 2005
New director appointed
10 Nov 2005
Registered office changed on 10/11/05 from: summit house 12 red lion square london WC1R 4QD
10 Nov 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
05 Oct 2005
Company name changed mislex (458) LIMITED\certificate issued on 05/10/05
07 Jul 2005
Incorporation

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