About

Registered Number: 08451801
Date of Incorporation: 19/03/2013 (11 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 02/02/2016 (8 years and 3 months ago)
Registered Address: Atlas House, 173 Victoria Street, London, SW1E 5NA

 

Asia Coal Resources Ltd was registered on 19 March 2013 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". The companies directors are Hayhurst, Moya Jane, Hayman, Elizabeth Sara-jane, Capita Trust Secretaries Limited, Pankhania, Jayesh. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PANKHANIA, Jayesh 16 December 2013 11 August 2015 1
Secretary Name Appointed Resigned Total Appointments
HAYHURST, Moya Jane 16 December 2013 27 June 2014 1
HAYMAN, Elizabeth Sara-Jane 27 June 2014 11 August 2015 1
CAPITA TRUST SECRETARIES LIMITED 19 March 2013 16 December 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 17 November 2015
DS01 - Striking off application by a company 06 November 2015
AA - Annual Accounts 24 September 2015
TM01 - Termination of appointment of director 04 September 2015
TM01 - Termination of appointment of director 11 August 2015
TM01 - Termination of appointment of director 11 August 2015
TM01 - Termination of appointment of director 11 August 2015
AP01 - Appointment of director 11 August 2015
AP01 - Appointment of director 11 August 2015
TM02 - Termination of appointment of secretary 11 August 2015
AR01 - Annual Return 26 March 2015
AA01 - Change of accounting reference date 18 December 2014
AA - Annual Accounts 25 November 2014
MISC - Miscellaneous document 24 October 2014
CH01 - Change of particulars for director 15 August 2014
TM01 - Termination of appointment of director 15 August 2014
AP03 - Appointment of secretary 25 July 2014
TM02 - Termination of appointment of secretary 25 July 2014
AR01 - Annual Return 15 April 2014
CH01 - Change of particulars for director 15 April 2014
CERTNM - Change of name certificate 17 December 2013
CONNOT - N/A 17 December 2013
AP01 - Appointment of director 17 December 2013
AP01 - Appointment of director 17 December 2013
CH01 - Change of particulars for director 17 December 2013
AP03 - Appointment of secretary 17 December 2013
AD01 - Change of registered office address 16 December 2013
AP01 - Appointment of director 16 December 2013
AP01 - Appointment of director 16 December 2013
TM01 - Termination of appointment of director 16 December 2013
TM01 - Termination of appointment of director 16 December 2013
TM01 - Termination of appointment of director 16 December 2013
TM02 - Termination of appointment of secretary 16 December 2013
CERTNM - Change of name certificate 04 June 2013
CERTNM - Change of name certificate 24 April 2013
NEWINC - New incorporation documents 19 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.