.AS CIRE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02618499. The registration start date is June 7, 1991. The current status is Liquidation.
Company Number | 02618499 |
Company Name | .AS CIRE LIMITED |
Registered Address |
Cvr Global LLP 20 Furnival Street London EC4A 1JQ |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1991-06-07 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2016-09-30 |
Accounts Last Update | 2014-12-31 |
Returns Due Date | 2016-07-05 |
Returns Last Update | 2015-06-07 |
Confirmation Statement Due Date | 2017-06-21 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
66290 | Other activities auxiliary to insurance and pension funding |
Address |
CVR GLOBAL LLP 20 FURNIVAL STREET |
Post Town | LONDON |
Post Code | EC4A 1JQ |
Entity Name | Office Address |
---|---|
GLOBAL HOMES BOURNEMOUTH LTD | Cvr Global LLP, 20 Furnival Street, London, EC4A 1JQ |
NODAL LABS LTD | Cvr Global LLP, 20 Furnival Street, London, EC4A 1JQ |
TOP HOUSE WAKEFIELD LTD | Cvr Global LLP, 20 Furnival Street, London, EC4A 1JQ |
CALS AVIATION FINTECH (UNITED KINGDOM) CO. LTD | Cvr Global LLP, 20 Furnival Street, London, EC4A 1JQ |
HPI RACING HOLDINGS LIMITED | Cvr Global LLP, 20 Furnival Street, London, EC4A 1JQ |
HPI RACING LIMITED | Cvr Global LLP, 20 Furnival Street, London, EC4A 1JQ |
KEVILINE LIMITED | Cvr Global LLP, 20 Furnival Street, London, EC4A 1JQ |
ALMA SPORTS ASSOCIATES LIMITED | Cvr Global LLP, 20 Furnival Street, London, EC4A 1JQ |
BRANTWOOD LTD | Cvr Global LLP, 20 Furnival Street, London, EC4A 1JQ |
SYNOPTIC TECHNOLOGIES LTD | Cvr Global LLP, 20 Furnival Street, London, EC4A 1JQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COCKERTON, Roger William Rhys | Director (Active) | New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA | November 1951 / 24 December 2015 |
British / England |
Chartered Accountant |
BURDETT, Nicola Jane | Secretary (Resigned) | New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA | / 2 June 2010 |
/ |
|
HAINE, David Trevor | Secretary (Resigned) | 7 Parkway, Shudy Camps, Cambridge, Cambridgeshire, CB1 6RQ | / |
/ |
|
VENUS, Peter Charles | Secretary (Resigned) | Five Acres Whiteditch Lane, Newport, Saffron Walden, Essex, CB11 3UD | / 1 January 1994 |
/ |
|
COLLINS, William | Director (Resigned) | Copper Beeches, Beacon Hill, Wickham Bishops, Essex, CM8 3EA | May 1941 / |
British / England |
Director/Accountant |
HONG, Xiao Yuan | Director (Resigned) | Michael's House, 10-12 Alie Street, London, E1 8DE | March 1963 / 23 July 2007 |
Chinese / Hong Kong |
Finance Investments |
HUANG, Dazhan, Dr | Director (Resigned) | Flat A 13th Floor, Borita Building, 135-143 Third Street, Hong Kong, FOREIGN | July 1958 / 15 February 2001 |
Chinese / |
Chairman |
JIANG, Yi Dao | Director (Resigned) | 22 Grove Court, Grove End Road, London, NW8 9EN | April 1963 / 29 December 1995 |
Chinese / |
Director |
MA, Hung Anna, Dr | Director (Resigned) | Michael's House, 10-12 Alie Street, London, E1 8DE | November 1958 / 15 December 2005 |
British / United Kingdom |
Finance |
MCLAREN, John William | Director (Resigned) | Beechtree House, Witley Court Drive, Great Witley, Worcestershire, WR6 6JT | December 1935 / 21 September 1991 |
British / |
|
WEI, Ming | Director (Resigned) | 22 Hillview, 2 Primrose Hill Road, London, NW3 3AX | October 1956 / 1 October 1999 |
Chinese / |
Director |
ZHU, Eric Liwei | Director (Resigned) | Michael's House, 10-12 Alie Street, London, E1 8DE | August 1971 / 7 November 2014 |
Canadian / Hong Kong Sar |
Deputy General Manager |
Post Town | LONDON |
Post Code | EC4A 1JQ |
SIC Code | 66290 - Other activities auxiliary to insurance and pension funding |
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