ASSETS MEDICAL SUPPLIES LIMITED

Overview

Company Name	ASSETS MEDICAL SUPPLIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04746339
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2003
Date of Cessation	Feb 25, 2020

Summary

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

What is the purpose of ASSETS MEDICAL SUPPLIES LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is ASSETS MEDICAL SUPPLIES LIMITED located?

Registered Office Address	Lyndum House, 12 High Street GU32 3JG Petersfield England
Undeliverable Registered Office Address	No

What were the previous names of ASSETS MEDICAL SUPPLIES LIMITED?

Previous Company Names
Company Name	From	Until
ASSET MEDICAL SUPPLIES LIMITED	Jul 16, 2019	Jul 16, 2019
XTRA PAY LTD	Oct 19, 2018	Oct 19, 2018
DIGITAL ACCOUNTS INTERNATIONAL (EUROPE) LIMITED	Nov 07, 2007	Nov 07, 2007
TECHNO BEAVERS LIMITED	Apr 28, 2003	Apr 28, 2003

What are the latest accounts for ASSETS MEDICAL SUPPLIES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2019

What are the latest filings for ASSETS MEDICAL SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 10, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 27, 2019

Application to strike the company off the register

1 pages

DS01

Jul 22, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 22, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 22, 2019	RES15

Jul 16, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 16, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 16, 2019	RES15

May 16, 2019

Accounts for a dormant company made up to Apr 30, 2019

2 pages

Mar 01, 2019

Confirmation statement made on Feb 19, 2019 with no updates

3 pages

CS01

Oct 19, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 19, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 18, 2018	RES15

May 16, 2018

Accounts for a dormant company made up to Apr 30, 2018

2 pages

Feb 19, 2018

Confirmation statement made on Feb 19, 2018 with no updates

3 pages

CS01

May 16, 2017

Accounts for a dormant company made up to Apr 30, 2017

2 pages

Apr 07, 2017

Confirmation statement made on Mar 15, 2017 with updates

5 pages

CS01

Jan 31, 2017

Registered office address changed from Unit 209 the Lansbury Estate Lower Guildford Road Knaphill Woking GU21 2EP United Kingdom to Lyndum House, 12 High Street Petersfield GU32 3JG on Jan 31, 2017

1 pages

AD01

May 09, 2016

Accounts for a dormant company made up to Apr 30, 2016

2 pages

Mar 15, 2016

Annual return made up to Mar 15, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2016	Statement of capital on Mar 15, 2016 Capital: GBP 100	SH01

Nov 02, 2015

Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to Unit 209 the Lansbury Estate Lower Guildford Road Knaphill Woking GU21 2EP on Nov 02, 2015

1 pages

AD01

Sep 25, 2015

Registered office address changed from Unit 209 the Lansbury Estate Lower Guildford Road Knaphill Woking GU21 2EP United Kingdom to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on Sep 25, 2015

1 pages

AD01

Sep 14, 2015

Registered office address changed from Suite 12548 2nd Floor 145-157 st John Street London EC1V 4PY to Unit 209 the Lansbury Estate Lower Guildford Road Knaphill Woking GU21 2EP on Sep 14, 2015

1 pages

AD01

May 25, 2015

Termination of appointment of Bhodichandran Suntharasivam as a director on May 18, 2015

1 pages

TM01

May 25, 2015

Annual return made up to Apr 28, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2015	Statement of capital on May 25, 2015 Capital: GBP 100	SH01

May 25, 2015

Accounts for a dormant company made up to Apr 30, 2015

2 pages

Jun 15, 2014

Accounts for a dormant company made up to Apr 30, 2014

2 pages

Jun 15, 2014

Annual return made up to Apr 28, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2014	Statement of capital on Jun 15, 2014 Capital: GBP 100	SH01

Dec 21, 2013

Accounts for a dormant company made up to Apr 30, 2013

2 pages

Jun 20, 2013

Annual return made up to Apr 28, 2013 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of ASSETS MEDICAL SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAROOQI, Hammad 12 High Street GU32 3JG Petersfield Lyndum House, England	Apr 29, 2003		Director	12 High Street GU32 3JG Petersfield Lyndum House, England	United Arab Emirates	British	1962-12	98692960001
FAROOQI, Farida St John Street EC1V 4PY London Suite 12548 2nd Floor 145-157	Oct 25, 2007	Feb 19, 2013	Secretary	St John Street EC1V 4PY London Suite 12548 2nd Floor 145-157		British		100036880001
FAROOQI, Farida 9 Hillside GU22 0NF Woking Surrey	Apr 29, 2003	Jul 22, 2004	Secretary	9 Hillside GU22 0NF Woking Surrey		British		100036880001
FAROOQI, Jawwad Randolph Close Knaphill GU21 2NF Woking 10 Surrey	Jul 22, 2004	Oct 25, 2007	Secretary	Randolph Close Knaphill GU21 2NF Woking 10 Surrey		British		132845260003
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Apr 28, 2003	Apr 29, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
FAROOQI, Farida St John Street EC1V 4PY London Suite 12548 2nd Floor 145-157	Apr 11, 2005	Feb 19, 2013	Director	St John Street EC1V 4PY London Suite 12548 2nd Floor 145-157	United Kingdom	British	1964-8	100036880001
FAROOQI, Farida 9 Hillside GU22 0NF Woking Surrey	Apr 29, 2003	Jul 22, 2004	Director	9 Hillside GU22 0NF Woking Surrey	United Kingdom	British	1964-8	100036880001
FAROOQI, Jawwad Randolph Close Knaphill GU21 2NF Woking 10 Surrey	Jul 22, 2004	Aug 01, 2008	Director	Randolph Close Knaphill GU21 2NF Woking 10 Surrey	United Kingdom	British	1969-11	132845260003
SUNTHARASIVAM, Bhodichandran St John Street EC1V 4PY London Suite 12548 2nd Floor 145-157	Mar 01, 2007	May 18, 2015	Director	St John Street EC1V 4PY London Suite 12548 2nd Floor 145-157	England	British	1955-1	119035070003
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Apr 28, 2003	Apr 29, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSETS MEDICAL SUPPLIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Hammad Farooqi 12 High Street GU32 3JG Petersfield Lyndum House England	Mar 01, 2017	12 High Street GU32 3JG Petersfield Lyndum House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ASSETS MEDICAL SUPPLIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 29, 2009 Delivered On Jul 03, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 03, 2009Registration of a charge (395)
Debenture	Created On Jul 17, 2008 Delivered On Jul 22, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 22, 2008Registration of a charge (395)
Debenture	Created On Nov 07, 2005 Delivered On Nov 17, 2005	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 Barclays Bank PLC
	Transactions Nov 17, 2005Registration of a charge (395) Jun 25, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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