ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Asimi Limited

Asimi Limited is a dissolved company incorporated on 15 October 2003 with the registered office located in Edinburgh, City of Edinburgh. Asimi Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 15 May 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
SC257652
Private limited company
Scottish Company
Age
21 years
Incorporated 15 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Asimi Limited
Contact
Address
7-11 Melville Street
Edinburgh
EH3 7PE
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Markos Dafereras
Director • Secretary • British • Lives in Scotland • Born in Nov 1965
Sheila Mary Dafereras
Director • British • Lives in UK • Born in Mar 1964
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Ballos Limited
Markos Dafereras and Sheila Mary Dafereras are mutual people.
Dissolved
Osprio Limited
Markos Dafereras and Sheila Mary Dafereras are mutual people.
Dissolved
Food Hold Limited
Sheila Mary Dafereras is a mutual person.
Liquidation
Galloway Country Style Limited
Sheila Mary Dafereras is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Mar 2014
For period 31 Dec ⟶ 31 Mar 2014
Traded for 15 months
Cash in Bank
£2.02K
Decreased by £27.66K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.02K
Decreased by £42.02K (-95%)
Total Liabilities
£0
Decreased by £18.85K (-100%)
Net Assets
£2.02K
Decreased by £23.17K (-92%)
Debt Ratio (%)
0%
Decreased by 42.81% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 15 May 2015
Voluntary Gazette Notice
10 Years Ago on 23 Jan 2015
Application To Strike Off
10 Years Ago on 9 Jan 2015
Confirmation Submitted
10 Years Ago on 20 Oct 2014
Small Accounts Submitted
10 Years Ago on 3 Oct 2014
Accounting Period Extended
10 Years Ago on 19 Sep 2014
Confirmation Submitted
11 Years Ago on 16 Oct 2013
Small Accounts Submitted
12 Years Ago on 9 Apr 2013
Confirmation Submitted
12 Years Ago on 24 Oct 2012
Small Accounts Submitted
13 Years Ago on 11 May 2012
Get Alerts
Get Credit Report
Discover Asimi Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 May 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Jan 2015
Application to strike the company off the register
Submitted on 9 Jan 2015
Annual return made up to 15 October 2014 with full list of shareholders
Submitted on 20 Oct 2014
Total exemption small company accounts made up to 31 March 2014
Submitted on 3 Oct 2014
Previous accounting period extended from 31 December 2013 to 31 March 2014
Submitted on 19 Sep 2014
Annual return made up to 15 October 2013 with full list of shareholders
Submitted on 16 Oct 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 9 Apr 2013
Annual return made up to 15 October 2012 with full list of shareholders
Submitted on 24 Oct 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 11 May 2012
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs