CORPORATE ASSIGNMENTS LIMITED
Overview
| Company Name | CORPORATE ASSIGNMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03505155 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORPORATE ASSIGNMENTS LIMITED?
- (7414) /
Where is CORPORATE ASSIGNMENTS LIMITED located?
| Registered Office Address | Laynes House 526-528 Watford Way NW7 4RS Mill Hill London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORPORATE ASSIGNMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYSTEM 2000 PROFESSIONAL SERVICES LIMITED | Feb 05, 1998 | Feb 05, 1998 |
What are the latest accounts for CORPORATE ASSIGNMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for CORPORATE ASSIGNMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Peter Natel as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Maurice Malcolm Benveniste on Oct 08, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Feb 28, 2006 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Feb 28, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Feb 28, 2004 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CORPORATE ASSIGNMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENVENISTE, Maurice Malcolm | Director | Laynes House 526-528 Watford Way NW7 4RS Mill Hill London | United Kingdom | British | Management Consultant | 59563970004 | ||||
| NATEL, Peter | Secretary | 31 Lawrence Avenue NW7 4NL Mill Hill London | British | Accountant | 84787460001 | |||||
| SPOONER, Terence | Secretary | 108 Guildford Street KT16 9AH Chertsey Surrey | British | Computer Engineer | 56835420003 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FOUR SEASONS MARKETING (UK) LIMITED | Secretary | 16 High Street TA20 1QB Chard Somerset | 95452500001 | |||||||
| M & G SECRETARIAL SERVICES LIMITED | Secretary | 16 High Street TA20 1QB Chard Somerset | 98350360001 | |||||||
| MERCURY MANAGEMENT CONSULTANTS LIMITED | Secretary | 108 Guildford Street KT16 9AH Chertsey Surrey | 57088150001 | |||||||
| BENVENISTE, Maurice Malcolm | Director | 1 Bellevue Mews N11 3HF London | British | Sales Director | 59563970003 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0