| Company Name | ASF Europe Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 05891095 |
| Category | Public Limited Company |
| Incorporation Date | 31 July 2006(17 years, 8 months ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sam Ackaert |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 31 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Annex 4 Suite 67 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
| Director Name | Bedrijfsbeheer And Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 July 2006(same day as company formation) |
| Correspondence Address | Eisderbosstraat 33 Heihoevestraat Maasmechelen 3630 |
| Secretary Name | Octopus Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 2010(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 14 August 2012) |
| Correspondence Address | Annex 4 Suite 67 Batley Business Park Technology Drive Grange Road Batley WF17 6ER |
| Secretary Name | Bedrijfsbeheer And Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2006(same day as company formation) |
| Correspondence Address | Eisderbosstraat 33 Maasmechelen 3630 |
Location
| Registered Address | Annex 4 Suite 67 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2011 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 28 February 2011 (1 page) |
| 28 February 2011 | Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 28 February 2011 (1 page) |
| 28 February 2011 | Secretary's details changed for Octopus Secretarial Services Ltd on 4 February 2011 (2 pages) |
| 28 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
| 28 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
| 28 February 2011 | Secretary's details changed for Octopus Secretarial Services Ltd on 4 February 2011 (2 pages) |
| 28 February 2011 | Secretary's details changed for Octopus Secretarial Services Ltd on 4 February 2011 (2 pages) |
| 28 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
| 17 January 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 24 May 2010 | Termination of appointment of Octopus Secretarial Services Limited as a secretary (1 page) |
| 24 May 2010 | Termination of appointment of Octopus Secretarial Services Limited as a secretary (1 page) |
| 24 March 2010 | Appointment of Octopus Secretarial Services Ltd as a secretary (3 pages) |
| 24 March 2010 | Appointment of Octopus Secretarial Services Ltd as a secretary (3 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 23 March 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 22 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (6 pages) |
| 22 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (6 pages) |
| 22 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (6 pages) |
| 19 March 2010 | Director's details changed for Sam Ackaert on 23 February 2010 (2 pages) |
| 19 March 2010 | Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster DN6 8DA England on 19 March 2010 (1 page) |
| 19 March 2010 | Secretary's details changed for Bedrijfsbeheer and Management Limited on 23 February 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Bedrijfsbeheer and Management Limited on 23 February 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Bedrijfsbeheer and Management Limited on 23 February 2010 (2 pages) |
| 19 March 2010 | Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster DN6 8DA England on 19 March 2010 (1 page) |
| 19 March 2010 | Secretary's details changed for Bedrijfsbeheer and Management Limited on 23 February 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Sam Ackaert on 23 February 2010 (2 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from dept - 1 43 owston road carcroft doncaster DN6 8DA england (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from dept - 1 43 owston road carcroft doncaster DN6 8DA england (1 page) |
| 12 May 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 19 February 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 31 October 2008 | Director and secretary's change of particulars / bedrijfsbeheer and management LIMITED / 30/10/2008 (1 page) |
| 31 October 2008 | Director and Secretary's Change of Particulars / bedrijfsbeheer and management LIMITED / 30/10/2008 / Date of Birth was: 31-Oct-1975, now: none; HouseName/Number was: , now: eisderbosstraat 33; Street was: nutherweg 20, now: ; Post Town was: schinnen, now: maasmechelen; Region was: 6365ER, now: ; Post Code was: , now: 3630; Country was: netherlands (1 page) |
| 31 October 2008 | Director and secretary's change of particulars / bedrijfsbeheer and management LIMITED / 30/10/2008 (1 page) |
| 31 October 2008 | Director and Secretary's Change of Particulars / bedrijfsbeheer and management LIMITED / 30/10/2008 / Date of Birth was: 31-Oct-1975, now: none (1 page) |
| 20 June 2008 | Registered office changed on 20/06/2008 from -dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD england (1 page) |
| 20 June 2008 | Registered office changed on 20/06/2008 from -dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD england (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from dept 999, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from -dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD england (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from -dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD england (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from dept 999, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page) |
| 5 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 5 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 31 January 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 16 August 2007 | Registered office changed on 16/08/07 from: dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page) |
| 16 August 2007 | Registered office changed on 16/08/07 from: dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD (1 page) |
| 31 July 2006 | Incorporation (14 pages) |
| 31 July 2006 | Incorporation (14 pages) |