ASSURED COMPUTER SERVICES LIMITED
Overview
| Company Name | ASSURED COMPUTER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03997610 |
| 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 ASSURED COMPUTER SERVICES LIMITED?
- (7414) /
Where is ASSURED COMPUTER SERVICES LIMITED located?
| Registered Office Address | 24 Hazelwood Road Oxted RH8 0HZ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSURED COMPUTER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NYCE LIMITED | May 19, 2000 | May 19, 2000 |
What are the latest accounts for ASSURED COMPUTER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2005 |
What are the latest filings for ASSURED COMPUTER SERVICES 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 | ||
Termination of appointment of Nicola Yates as a director | 1 pages | TM01 | ||
Appointment of Mr Nigel Yates as a director | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 403a | ||
Memorandum and Articles of Association | 10 pages | MA | ||
Certificate of change of name Company name changed nyce LIMITED\certificate issued on 06/06/07 | 2 pages | CERTNM | ||
legacy | 2 pages | 363a | ||
legacy | 2 pages | 363a | ||
Total exemption full accounts made up to May 31, 2005 | 8 pages | AA | ||
legacy | 2 pages | 363s | ||
Total exemption small company accounts made up to May 31, 2004 | 7 pages | AA | ||
Amended accounts made up to May 31, 2002 | 7 pages | AAMD | ||
Total exemption full accounts made up to May 31, 2003 | 8 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 6 pages | 363s | ||
Total exemption full accounts made up to May 31, 2002 | 8 pages | AA | ||
legacy | 6 pages | 363s | ||
Who are the officers of ASSURED COMPUTER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YATES, Nigel | Secretary | 24 Hazelwood Road RH8 0HZ Oxted Surrey | English | 65471040001 | ||||||
| YATES, Nigel | Director | 24 Hazelwood Road Oxted RH8 0HZ Surrey | England | English | 65471040001 | |||||
| YATES, Sally Jennifer | Secretary | 24 Hazelwood Road Hurst Green RH8 0HZ Oxted Surrey | British | 108674990001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| YATES, Nicola Claire | Director | Hazelwood Road Hurst Green RH8 0HZ Oxted 24 Surrey United Kingdom | British | 137013180001 | ||||||
| YATES, Nigel | Director | 24 Hazelwood Road RH8 0HZ Oxted Surrey | England | English | 65471040001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does ASSURED COMPUTER SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 24, 2001 Delivered On Jan 04, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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