ASSELT (UK) LTD.

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

    Company NameASSELT (UK) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04607335
    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 ASSELT (UK) LTD.?

    • (5152) /
    • (7487) /

    Where is ASSELT (UK) LTD. located?

    Registered Office Address
    19 Kathleen Road
    London
    SW11 2JR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSELT (UK) LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for ASSELT (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2008

    4 pagesAA

    Total exemption full accounts made up to Dec 31, 2007

    4 pagesAA

    Annual return made up to Dec 03, 2009 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2010

    Statement of capital on Mar 02, 2010

    • Capital: GBP 10
    SH01

    Annual return made up to Dec 03, 2008 with full list of shareholders

    10 pagesAR01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2003

    4 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of ASSELT (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WENZEL PROFESSIONAL LAWYERS LIMITED
    19 Kathleen Road
    SW11 2JR London
    Secretary
    19 Kathleen Road
    SW11 2JR London
    83619350001
    FAGOT MANAGEMENT LIMITED
    306 Victoria House
    Victoria
    Mahe
    Seychelles
    Director
    306 Victoria House
    Victoria
    Mahe
    Seychelles
    82955710001
    IGP CORPORATE NOMINEES LTD.
    Kathleen Road
    SW11 2JR London
    19
    England
    Nominee Secretary
    Kathleen Road
    SW11 2JR London
    19
    England
    900023790001

    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