Asia International Bank Co., Limited

General information

Name:

Asia International Bank Co., Ltd

Office Address:

Flat32 Adventures Court 12 Newport Avenue E14 2DN London

Number: 06213796

Incorporation date: 2007-04-16

Dissolution date: 2016-09-06

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Asia International Bank started its business in the year 2007 as a Private Limited Company with reg. no. 06213796. The company's headquarters was located in London at Flat32 Adventures Court 12. This particular Asia International Bank Co., Limited firm had been on the market for at least 9 years.

Quan Zhao was this particular enterprise's director, appointed in 2007 in April.

Company staff

Quan Zhao

Date of birth: August 1955

Age: 62 years old

Nationality: Chinese

Role: Director

Appointed: 16 April 2007

Occupation: Director & Shareholder

Address: Rm C,, 15 F/L, Shen Peng Business Hotel,, No. 132, Shi Dong Street,, Xi An,, Shan Xi,, China

Residence: China

Latest update: 6 June 2017

Vicky Morris Lee

Role: Secretary

Appointed: 16 April 2007

Resigned: 11 May 2010

Address: Suite 8523 16-18 Circus Road, St Johns Wood, London, NW8 6PG

Latest update: 6 June 2017

Accounts Documents

Account next due date 31 January 2017
Account last made up date 30 April 2015
Return next due date 22 April 2016
Return last made up date 25 March 2015
Account category Dormant
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Annual Accounts
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Annual Accounts 30 April 2014
Date Approval Accounts 30 April 2014
Annual Accounts 30 April 2015
Date Approval Accounts 30 April 2015

Company filings

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Accounts Address Annual return Gazette Incorporation Officers
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Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 6th, September 2016
gazette
Free Download (1 page)
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 6th, September 2016
gazette
Free Download (1 page)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 21st, June 2016
gazette
Free Download (1 page)
Dormant company accounts reported for the period up to Thursday 30th April 2015 (AA)
filed on: 13th, May 2015
accounts
Free Download (1 page)
Annual return with full list of company shareholders, made up to Wednesday 25th March 2015 (AR01)
filed on: 25th, March 2015
annual return
Free Download (3 pages)
8000000000.00 GBP is the capital in company's statement on Wednesday 25th March 2015 (SH01)
capital
Annual return with full list of company shareholders, made up to Thursday 8th January 2015 (AR01)
filed on: 8th, January 2015
annual return
Free Download (3 pages)
8000000000.00 GBP is the capital in company's statement on Thursday 8th January 2015 (SH01)
capital
Annual return with full list of company shareholders, made up to Thursday 4th December 2014 (AR01)
filed on: 4th, December 2014
annual return
Free Download (3 pages)
8000000000.00 GBP is the capital in company's statement on Thursday 4th December 2014 (SH01)
capital
New registered office address Flat32 Adventures Court 12 Newport Avenue London E14 2DN. Change occurred on Wednesday 3rd December 2014. Company's previous address: 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH. (AD01)
filed on: 3rd, December 2014
address
Free Download (1 page)
Dormant company accounts reported for the period up to Wednesday 30th April 2014 (AA)
filed on: 16th, May 2014
accounts
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Friday 18th April 2014 (AR01)
filed on: 22nd, April 2014
annual return
Free Download (3 pages)
1000000000.00 GBP is the capital in company's statement on Tuesday 22nd April 2014 (SH01)
capital
Dormant company accounts reported for the period up to Tuesday 30th April 2013 (AA)
filed on: 17th, May 2013
accounts
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Tuesday 9th April 2013 (AR01)
filed on: 10th, April 2013
annual return
Free Download (3 pages)
Dormant company accounts reported for the period up to Monday 30th April 2012 (AA)
filed on: 4th, May 2012
accounts
Free Download (1 page)
Annual return with full list of company shareholders, made up to Monday 16th April 2012 (AR01)
filed on: 18th, April 2012
annual return
Free Download (3 pages)
Annual return with full list of company shareholders, made up to Wednesday 7th December 2011 (AR01)
filed on: 16th, December 2011
annual return
Free Download (3 pages)
Dormant company accounts reported for the period up to Saturday 30th April 2011 (AA)
filed on: 2nd, May 2011
accounts
Free Download (2 pages)
Change of registered office on Monday 2nd May 2011 from 17 Arches Business Centre, Mill Road Rugby Warwickshire CV21 1QW England (AD01)
filed on: 2nd, May 2011
address
Free Download (1 page)
Annual return with full list of company shareholders, made up to Saturday 30th April 2011 (AR01)
filed on: 2nd, May 2011
annual return
Free Download (3 pages)
Annual return with full list of company shareholders, made up to Tuesday 11th May 2010 (AR01)
filed on: 13th, May 2010
annual return
Free Download (4 pages)
Dormant company accounts reported for the period up to Friday 30th April 2010 (AA)
filed on: 12th, May 2010
accounts
Free Download (2 pages)
On Tuesday 11th May 2010 Quan Zhao director's details were changed (CH01)
filed on: 12th, May 2010
officers
Free Download (2 pages)
Termination of Vicky Lee's appointment as a secretary on Wednesday 12th May 2010 (TM02)
filed on: 12th, May 2010
officers
Free Download (1 page)
Change of registered office on Wednesday 12th May 2010 from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England (AD01)
filed on: 12th, May 2010
address
Free Download (1 page)
Change of registered office on Wednesday 14th April 2010 from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL (AD01)
filed on: 14th, April 2010
address
Free Download (1 page)
Change of registered office on Tuesday 2nd March 2010 from 19 Moulton Park Office Village Scirocco Close Northampton NN3 6AP (AD01)
filed on: 2nd, March 2010
address
Free Download (1 page)
Dormant company accounts reported for the period up to Thursday 30th April 2009 (AA)
filed on: 22nd, July 2009
accounts
Free Download (2 pages)
Registered office changed on 29/06/2009 from suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG (287)
filed on: 29th, June 2009
address
Free Download (1 page)
Period up to Tuesday 12th May 2009 - Annual return with full member list (363a)
filed on: 12th, May 2009
annual return
Free Download (3 pages)
Dormant company accounts reported for the period up to Wednesday 30th April 2008 (AA)
filed on: 8th, May 2008
accounts
Free Download (2 pages)
Period up to Thursday 8th May 2008 - Annual return with full member list (363a)
filed on: 8th, May 2008
annual return
Free Download (3 pages)
Company registration (NEWINC)
filed on: 16th, April 2007
incorporation
Free Download (14 pages)

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