24/7 ASSIST UK LIMITED

Overview

Company Name	24/7 ASSIST UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04707619
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2003
Date of Cessation	Mar 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 24/7 ASSIST UK LIMITED?

(7487) /

Where is 24/7 ASSIST UK LIMITED located?

Registered Office Address	Europoint 5-11 Lavington Street SE1 0NZ London
Undeliverable Registered Office Address	No

What were the previous names of 24/7 ASSIST UK LIMITED?

Previous Company Names
Company Name	From	Until
NOTSALLOW 180 LIMITED	Mar 21, 2003	Mar 21, 2003

What are the latest accounts for 24/7 ASSIST UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for 24/7 ASSIST UK LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 01, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 18, 2009	Application to strike the company off the register	3 pages	DS01

Nov 10, 2009	Termination of appointment of Shlomo Kariv as a director	1 pages	TM01

Nov 04, 2009	Total exemption small company accounts made up to Dec 31, 2008	4 pages	AA

Jun 02, 2009	legacy	3 pages	363a

Oct 20, 2008	Total exemption small company accounts made up to Dec 30, 2007	3 pages	AA

May 13, 2008	legacy	3 pages	363a

May 06, 2008	legacy	1 pages	288a

Oct 31, 2007	Total exemption full accounts made up to Dec 31, 2006	12 pages	AA
Oct 08, 2007	legacy	1 pages	287
Apr 11, 2007	legacy	6 pages	363s
Apr 11, 2007	legacy	pages	363(288)
Nov 07, 2006	Total exemption full accounts made up to Dec 31, 2005	10 pages	AA
May 19, 2006	legacy	1 pages	287
Mar 29, 2006	legacy	6 pages	363s
Sep 27, 2005	Total exemption full accounts made up to Dec 31, 2004	9 pages	AA
Apr 12, 2005	legacy	1 pages	288b
Apr 12, 2005	legacy	2 pages	288a
Apr 08, 2005	legacy	1 pages	288b
Apr 08, 2005	legacy	2 pages	288a
Apr 07, 2005	legacy	1 pages	288b
Apr 01, 2005	legacy	1 pages	288b
Apr 01, 2005	legacy	2 pages	288a
Mar 07, 2005	legacy	7 pages	363s

View All Filings

Who are the officers of 24/7 ASSIST UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KREMERIS, Arie 477 Douglas Avenue Toronto Ontario Canada	Mar 31, 2005		Secretary	477 Douglas Avenue Toronto Ontario Canada		Canadian			165094700001
KREMERIS, Arie 477 Douglas Avenue Toronto Ontario Canada	Mar 28, 2008		Director	477 Douglas Avenue Toronto Ontario Canada	Canada	Canadian	1953-9	Company Director	165094700001
WOLLASTONS NOMINEES LIMITED Brierly Place New London Road CM2 0AP Chelmsford Essex	Mar 21, 2003	Mar 31, 2005	Secretary	Brierly Place New London Road CM2 0AP Chelmsford Essex					41473940001
BARLOW, Brian Michael 65 Orchard Avenue SS5 5BA Hockley Essex	Jun 02, 2003	Nov 26, 2004	Director	65 Orchard Avenue SS5 5BA Hockley Essex		British	1960-9	Company Director	88627150001
GOLDBERG, Arthur Howard 40 Ambrose Avenue NW11 9AN London	Jun 02, 2003	Mar 23, 2005	Director	40 Ambrose Avenue NW11 9AN London	United Kingdom	British	1967-12	Accountant	84117560001
KARIV, Shlomo Yacov 6/5 Remez Street Rishon Le Zion 75236 Israel	Mar 31, 2005	Mar 31, 2008	Director	6/5 Remez Street Rishon Le Zion 75236 Israel		Israeli	1969-2	Director Of Companies	104348490002
SAUNDERS, Jane Ann Heyrons High Easter CM1 4QN Chelmsford Essex	Mar 21, 2003	Jun 02, 2003	Nominee Director	Heyrons High Easter CM1 4QN Chelmsford Essex		British			900009610001
WOLLASTON, Richard Hugh Heyrons High Easter CM1 4QN Chelmsford Essex	Mar 21, 2003	Jun 02, 2003	Nominee Director	Heyrons High Easter CM1 4QN Chelmsford Essex		British	1947-8		900009600001
QUAESTOR CAPITAL LIMITED C/O Wollastons Llp Brierly Place New London Road CM2 0AP Chelmsford Essex	Mar 23, 2005	Mar 31, 2005	Director	C/O Wollastons Llp Brierly Place New London Road CM2 0AP Chelmsford Essex					104185650001

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.
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