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ASSETT INVESTMENTS LIMITED

ASSETT INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameASSETT INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04557165
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASSETT INVESTMENTS LIMITED?

    • Other publishing activities (58190) / Information and communication
    • Other software publishing (58290) / Information and communication

    Where is ASSETT INVESTMENTS LIMITED located?

    Registered Office Address
    The Maltings Bridge Street
    Hitchin
    SG5 2DE Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSETT INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for ASSETT INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ASSETT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Annual return made up to Oct 09, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 500
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Oct 09, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to Oct 09, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    Director's details changed for Mr Kevin Anthony King on Jun 15, 2011

    		2 pagesCH01

    Annual return made up to Oct 09, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    		8 pagesAA

    Register inspection address has been changed

    		1 pagesAD02

    Registered office address changed from * Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP* on Feb 08, 2010

    		1 pagesAD01

    Termination of appointment of Lloyd Bennett as a director

    		1 pagesTM01

    Secretary's details changed for Lloyd Bennett on Oct 30, 2009

    		1 pagesCH03

    Annual return made up to Oct 09, 2009 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    legacy

    		2 pages169

    Total exemption small company accounts made up to Sep 30, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    		7 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of ASSETT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Lloyd
    Chestnut Walk
    SG14DD Stevenage
    5
    Herts
    England
    		Secretary
    Chestnut Walk
    SG14DD Stevenage
    5
    Herts
    England
    		British86489320001
    KING, Kevin Antony
    12 Marston Gardens
    LU2 7DU Luton
    Bedfordshire
    		Director
    12 Marston Gardens
    LU2 7DU Luton
    Bedfordshire
    		EnglandBritish86488920001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BENNETT, Lloyd
    15 Cinnabar Wharf West
    Wapping
    E1W 1NJ London
    		Director
    15 Cinnabar Wharf West
    Wapping
    E1W 1NJ London
    		British86489320001
    HARNIMAN, Mark
    115 Chancellors Road
    SG1 4TZ Stevenage
    Hertfordshire
    		Director
    115 Chancellors Road
    SG1 4TZ Stevenage
    Hertfordshire
    		EnglandBritish61690800003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    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