ASSIMA-K LIMITED
Overview
| Company Name | ASSIMA-K LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05494359 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSIMA-K LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ASSIMA-K LIMITED located?
| Registered Office Address | 42 Breton House Barbican EC2Y 8DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSIMA-K LIMITED?
| Company Name | From | Until |
|---|---|---|
| KAPLAN IT LIMITED | Jun 29, 2005 | Jun 29, 2005 |
What are the latest accounts for ASSIMA-K LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ASSIMA-K LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Notification of Eric Duneau as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Michel Balcaen as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of ASSIMA-K LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Randall Keith | Secretary | Barbican EC2Y 8DQ London 42 Breton House | British | 166712380001 | ||||||
| COATES, Anthony Derek | Director | Barbican EC2Y 8DQ London 42 Breton House | United Kingdom | British | Business Executive | 74739070001 | ||||
| PATON, Susan Mary | Secretary | Lytton Grove Putney SW15 2HE London 46 England | British | 128657340001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DE MUINCK KEIZER, Johan | Director | 150 West 55th Street New York Ny 10019 Usa | United States Of America | American | Director | 118091070001 | ||||
| DILLON, Veronica | Director | 445 East 86th Street 10028 New York New York 10028 Usa | American | Cheif Admin Officer | 47284310001 | |||||
| HAMACHEK, Ross | Director | 75 West End Avenue New York 10023 Usa | American | Senior Vice President | 106056990001 | |||||
| JONES, Hal Stanley | Director | 130 N Garland, Unit 1405 FOREIGN Chicago Il60602 Usa | American | Director | 122310150001 | |||||
| JONES, Hal Stanley | Director | 33 Cranley Gardens Flat 11 SW7 3BD London | United States | Director | 101140390001 | |||||
| LANE, Robert | Director | 227 Bedford Road FOREIGN Ridgewood New Jersey Nj 07450 Usa | American | Director | 118091170001 | |||||
| PATON, Susan Mary | Director | Buttermere Drive SW15 2HW London 46 | England | British | Solicitor | 128657340001 | ||||
| ROSEN, Andrew | Director | 27 Royal Palm Drive Fort Lauderdale Florida 33301 Usa | United States Of America | American | President | 106057000001 |
Who are the persons with significant control of ASSIMA-K LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eric Duneau | Apr 06, 2016 | Barbican EC2Y 8DQ London 42 Breton House | No |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
| Mr Michel Balcaen | Apr 06, 2016 | Barbican EC2Y 8DQ London 42 Breton House | No |
Nationality: French Country of Residence: England | |||
Natures of 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