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Home > England & Wales Companies > ASAP INTERNATIONAL LIMITED
Company Information for

ASAP INTERNATIONAL LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
04551852
Private Limited Company
Liquidation

Company Overview

About Asap International Ltd
ASAP INTERNATIONAL LIMITED was founded on 2002-10-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Asap International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASAP INTERNATIONAL LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in OX9
 
Previous Names
ASAP INTERNATIONAL 2002 LIMITED 06/03/2006
Filing Information
Company Number 04551852
Company ID Number 04551852
Date formed 2002-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 30/06/2018
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB805878889  
Last Datalog update: 2019-04-04 08:21:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASAP INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED
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Companies with same name ASAP INTERNATIONAL LIMITED
The following companies were found which have the same name as ASAP INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASAP INTERNATIONAL FREIGHT LIMITED BUILDING A07 MAGNA BUILDING A07 34 MAGNA BUSINESS PARK TEMPLE ROAD ROTHERHAM SOUTH YORKSHIRE S60 1FG Active Company formed on the 1996-01-05
ASAP INTERNATIONAL SECURITY INC. 5 SOUTH BROADWAY Westchester YONKERS NY 10701 Active Company formed on the 2002-02-15
ASAP INTERNATIONAL TRAVEL INC. ASAP INTERNATIONAL TRAVEL INC ALEXANDRIA VA 22304 Active Company formed on the 2004-12-28
ASAP INTERNATIONAL, LTD. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 1998-01-21
ASAP INTERNATIONAL HOLDINGS INC. NV Dissolved Company formed on the 2010-02-19
ASAP INTERNATIONAL TRADER LLP 3RD FLOOR 5 LLOYD'S AVENUE LONDON EC3N 3AE Active Company formed on the 2016-06-29
ASAP INTERNATIONAL SG EUNOS ROAD 5 Singapore 400415 Dissolved Company formed on the 2008-09-13
ASAP INTERNATIONAL INC 1521 Concord Pike Ste 301 Wilmington DE 19803 Unknown Company formed on the 2012-08-09
ASAP INTERNATIONAL SDN. BHD. Active
ASAP INTERNATIONAL CO., LIMITED Active Company formed on the 2008-01-29
ASAP International, Inc. 11325 Shorepointe Court San Diego CA 92130 Active Company formed on the 2002-09-16
ASAP INTERNATIONAL TRADING CORP. 1019 SW 67TH AVE. MIAMI FL 33144 Inactive Company formed on the 1994-04-13
ASAP INTERNATIONAL, LLC 5904 WEST DR STE 21 LAREDO TX 78041 Active Company formed on the 2008-02-08
ASAP INTERNATIONAL LIMITED Unknown
ASAP INTERNATIONAL TRADING CORP Georgia Unknown
ASAP INTERNATIONAL HOTEL LLC Michigan UNKNOWN
ASAP INTERNATIONAL CORPORATION New Jersey Unknown
ASAP INTERNATIONAL HOTEL LLC California Unknown
ASAP INTERNATIONAL RECORRS INC Massachusetts Unknown
ASAP INTERNATIONAL CORP. 1517 200TH STREET Queens BAYSIDE NY 11360 Active Company formed on the 2020-04-06

Company Officers of ASAP INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID SPENCER BAREHAM
 Company Secretary 2003-04-07
DAVID SPENCER BAREHAM
 Director 2005-12-13
MICHAEL PETER GOWER
 Director 2002-10-02
JOHN HENRY LISTER
 Director 2003-04-07
NICHOLAS NEIL MCCALL MARKS
 Director 2011-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE ANNE AHERNE
 Company Secretary 2002-10-02 2003-04-07
EXCHEQUER SECRETARIES LIMITED
 Nominated Secretary 2002-10-02 2002-10-02
EXCHEQUER DIRECTORS LIMITED
 Nominated Director 2002-10-02 2002-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SPENCER BAREHAM MANGO COURIERS LIMITED Company Secretary 2009-02-09 CURRENT 2009-02-09 Active
DAVID SPENCER BAREHAM DAVID BAREHAM LIMITED Company Secretary 2009-02-02 CURRENT 2009-02-02 Active
DAVID SPENCER BAREHAM M.T.L. INTERNATIONAL LIMITED Company Secretary 2007-03-27 CURRENT 2006-05-24 Active
DAVID SPENCER BAREHAM CHRONICLES RESOURCES LIMITED Company Secretary 1993-08-25 CURRENT 1993-08-25 Active - Proposal to Strike off
DAVID SPENCER BAREHAM COMPRESSION ADVISORY LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
DAVID SPENCER BAREHAM MANGO COURIERS LIMITED Director 2009-02-09 CURRENT 2009-02-09 Active
DAVID SPENCER BAREHAM DAVID BAREHAM LIMITED Director 2009-02-02 CURRENT 2009-02-02 Active
DAVID SPENCER BAREHAM HANDS N CRAFTS UK LIMITED Director 2009-01-30 CURRENT 2009-01-30 Active
DAVID SPENCER BAREHAM M.T.L. INTERNATIONAL LIMITED Director 2007-03-27 CURRENT 2006-05-24 Active
JOHN HENRY LISTER FARWAY FOODS LTD Director 2010-02-08 CURRENT 2010-02-08 Active - Proposal to Strike off
JOHN HENRY LISTER M.T.L. INTERNATIONAL LIMITED Director 2007-03-27 CURRENT 2006-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-10-17DISS40Compulsory strike-off action has been discontinued
2018-10-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM 30 Upper High Street Thame Oxfordshire OX9 3EZ
2018-08-07LIQ01Voluntary liquidation declaration of solvency
2018-08-07600Appointment of a voluntary liquidator
2018-08-07LRESSPResolutions passed:
  • Special resolution to wind up on 2018-07-23
2017-12-21AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0102/10/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0102/10/14 ANNUAL RETURN FULL LIST
2014-10-23CH01Director's details changed for Mr Michael Peter Gower on 2014-09-01
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0102/10/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0102/10/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0102/10/11 ANNUAL RETURN FULL LIST
2011-11-18AP01DIRECTOR APPOINTED MR NICHOLAS NEIL MCCALL MARKS
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-05AR0102/10/10 ANNUAL RETURN FULL LIST
2010-03-30MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-12-17AA31/03/09 TOTAL EXEMPTION FULL
2009-11-04AR0102/10/09 FULL LIST
2009-02-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-24363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN LISTER / 14/10/2007
2008-05-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-27363sRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-02-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-07395PARTICULARS OF MORTGAGE/CHARGE
2006-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-26363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-03-06CERTNMCOMPANY NAME CHANGED ASAP INTERNATIONAL 2002 LIMITED CERTIFICATE ISSUED ON 06/03/06
2006-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-04288aNEW DIRECTOR APPOINTED
2005-10-21363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2005-02-01225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-24363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2003-12-04363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-11-19287REGISTERED OFFICE CHANGED ON 19/11/03 FROM: UNIT 6 BRUNSWICK COURT DRUID STREET LONDON SE1 2EZ
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-28288bSECRETARY RESIGNED
2003-10-28288aNEW SECRETARY APPOINTED
2003-10-2888(2)RAD 07/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-09287REGISTERED OFFICE CHANGED ON 09/03/03 FROM: UNIT 6 BURNSWICK COURT LONDON SE1 2EZ
2002-10-25288aNEW SECRETARY APPOINTED
2002-10-17288aNEW DIRECTOR APPOINTED
2002-10-09288bDIRECTOR RESIGNED
2002-10-09287REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 27 WEST LANE FRESHFIELD MERSEYSIDE L37 7AY
2002-10-09288bSECRETARY RESIGNED
2002-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to ASAP INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-07-30
Appointment of Liquidators2018-07-30
Resolutions for Winding-up2018-07-30
Fines / Sanctions
No fines or sanctions have been issued against ASAP INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-02-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASAP INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ASAP INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASAP INTERNATIONAL LIMITED
Trademarks
We have not found any records of ASAP INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASAP INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as ASAP INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASAP INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyASAP INTERNATIONAL LIMITEDEvent Date2018-07-23
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 23 July 2018 , are required, on or before 23 September 2018 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Amiel Gottlieb on 020 7495 2348 or by email at amielgottIieb@insolvepIus.com Liquidator: Anthony Harry Hyams (IP No 9413 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Date of appointment: 23 July 2018 Anthony Harry Hyams FCCA :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyASAP INTERNATIONAL LIMITEDEvent Date2018-07-23
Liquidator: Anthony Harry Hyams , Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyASAP INTERNATIONAL LIMITEDEvent Date2018-07-23
At a General Meeting of the above-named Company, duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 23 July 2018 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Anthony Harry Hyams FCCA (IP No: 9413 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion." For further details contact: Amiel Gottlieb on 020 7495 2348 or by email at amielgottIieb@insolvepIus.com . Anthony Harry Hyams , FCCA :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASAP INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASAP INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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