ASSERTA HOME LIMITED
Overview
| Company Name | ASSERTA HOME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03936776 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSERTA HOME LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ASSERTA HOME LIMITED located?
| Registered Office Address | 2nd Floor Union House 182-194 Union Street SE1 0LH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSERTA HOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT HAMBURG LIMITED | Mar 01, 2000 | Mar 01, 2000 |
| ASSERTA HOME LIMITED | Feb 24, 2000 | Feb 24, 2000 |
What are the latest accounts for ASSERTA HOME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for ASSERTA HOME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr Stephen Morana as a director on Apr 15, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Kain as a director on Apr 15, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Edward Chesterman as a secretary on Apr 15, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mostafa Ali as a secretary on Apr 15, 2013 | 1 pages | AP03 | ||||||||||
Annual return made up to Feb 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2010 to Dec 31, 2009 | 3 pages | AA01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Feb 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Alexander Chesterman on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alexander Chesterman on Nov 16, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ASSERTA HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Mostafa | Secretary | 182-194 Union Street SE1 0LH London 2nd Floor Union House | 177953000001 | |||||||
| CHESTERMAN, Alexander Edward | Director | Turners Wood NW11 6TD London 4 England | England | British | 140106710001 | |||||
| MORANA, Stephen | Director | 182-194 Union Street SE1 0LH London 2nd Floor Union House | England | British | 177975810001 | |||||
| BUCKLE, Nicholas James | Secretary | 85 Queens Road TW10 6HJ Richmond Surrey | British | 177795700001 | ||||||
| CHESTERMAN, Alexander Edward | Secretary | Turners Wood NW11 6TD London 4 England | British | 140106710001 | ||||||
| STONE, Carla | Secretary | 7 Cranwell Gardens CM23 5DP Bishops Stortford Hertfordshire | British | 78923720002 | ||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | St Helen's 1 Undershaft EC3P 3DQ London | 1278390004 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BAKER, Simon Timothy | Director | 7/102 Jolimont Road East Melbourne Victoria 3002 Australia | Australian | 109321310002 | ||||||
| BUCKLE, Nicholas James | Director | 85 Queens Road TW10 6HJ Richmond Surrey | United Kingdom | British | 177795700001 | |||||
| COURTENAY-SMITH, Nicholas Andrew | Director | Hillcrest Mount Pleasant NR2 2DG Norwich Norfolk | British | 38586970004 | ||||||
| DAINTITH, Stephen Wayne | Director | Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire | British | 107915520001 | ||||||
| DOYLE, Andrew James | Director | 1a Le Strange Close NR2 3PN Norwich Norfolk | British | 71405880002 | ||||||
| FELDMANN, Robert Greg | Director | 26 Winchester Road NW3 3NT London | United Kingdom | Australian | 41622460001 | |||||
| GARDINER, Andrew William | Director | Majority Cottage Wymondham Road, East Carleton NR14 8JB Norwich Norfolk | British | 70494670001 | ||||||
| GUPTA, Ashok Kumar | Director | 26 Parsons Green SW6 4UH London | England | British | 68708650004 | |||||
| HARRY, Stephen Paul | Director | 16 Rasset Mead Church Crookham GU13 0DG Fleet Hampshire | British | 74032070001 | ||||||
| HESSEY, Peter Edward | Director | Shire End House Forgandenny PH2 9DR Perth | England | British | 122512220001 | |||||
| JONES, Simon Robert | Director | 15 Howard Gardens Boxgrove Park GU1 2NX Guildford Surrey | British | 85064110001 | ||||||
| KAIN, Simon | Director | 6 Sarsby Drive TW19 5AT Wraysbury Middlesex | United Kingdom | British | 119931360001 | |||||
| KENT, Gillian Dawn Celia | Director | Cherry Tree Cottage Popes Lane SL6 9AS Cookham Dean Berkshire | United Kingdom | British | 257031700001 | |||||
| KIRSCH, Michael Terence | Director | Windrush Flaxton Road Strensall YO32 5XQ York North Yorkshire | Uk | British | 143294720001 | |||||
| KIRSCH, Michael Terence | Director | Windrush Flaxton Road Strensall YO32 5XQ York North Yorkshire | Uk | British | 143294720001 | |||||
| LEEMING, Nicholas John | Director | Ashwell Grange LE15 7LT Oakham Rutland | England | British | 147733240001 | |||||
| LUNDHOLM, David | Director | 21 The Lagger HP8 4DH Chalfont St. Giles Buckinghamshire | British | 71406100001 | ||||||
| MILNER, Clive Alexander | Director | 117 Castelnau SW13 9EL Barnes | England | British | 41566040003 | |||||
| O'DONNELL, Peter Gerard Owen | Director | Old School House Church Hill, Lower Tasburgh NR15 1NB Norwich Norfolk | Irish | 83967750001 | ||||||
| PANUCCIO, Susan Lee | Director | Woodwarde Road SE22 8UN London 35 England | United Kingdom | Australian | 131983630001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does ASSERTA HOME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 23, 2001 Delivered On Jan 25, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as contained in a lease | |
Short particulars The deposit of £13,513 (being £11,500 plus vat) together with all interest earned thereon and any further sums pursuant to the rent deposit deed. | ||||
Persons Entitled
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Transactions
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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