ASSURED TRADE LTD

Overview

Company Name	ASSURED TRADE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06643047
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2008
Date of Cessation	Mar 22, 2011

Summary

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

What is the purpose of ASSURED TRADE LTD?

(7260) /

Where is ASSURED TRADE LTD located?

Registered Office Address	c/o C/O SWEATBAND.COM Ground Floor, Threeways House 42 Clipstone Street W1W 5DE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ASSURED TRADE LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for ASSURED TRADE LTD?

Filings

Date

Description

Document

Type

Mar 22, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 07, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 30, 2010

Director's details changed for Mr Maziar Darvish on Jun 01, 2010

2 pages

CH01

Sep 30, 2010

Registered office address changed from Lower Ground Floor 83 Charlotte Street London W1T 4PR on Sep 30, 2010

1 pages

AD01

Jul 01, 2010

Appointment of Julian Brazley as a director

3 pages

AP01

May 14, 2010

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

3 pages

Feb 13, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 10, 2010

Annual return made up to Jul 10, 2009 with full list of shareholders

4 pages

AR01

Dec 08, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 29, 2009

legacy

1 pages

225

Jun 15, 2009

legacy

1 pages

288c

Feb 04, 2009

legacy

1 pages

288b

Feb 04, 2009

legacy

2 pages

288a

Feb 04, 2009

legacy

1 pages

287

Feb 04, 2009

legacy

2 pages

288a

Aug 22, 2008

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 22, 2008

legacy

2 pages

88(2)

Jul 25, 2008

legacy

1 pages

288c

Jul 10, 2008

Incorporation

14 pages

NEWINC

View All Filings

Who are the officers of ASSURED TRADE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE VILLIERS, Pierre Jean Bathurst Gardens NW10 5HX London 160a	Jan 29, 2009		Secretary	Bathurst Gardens NW10 5HX London 160a		British		82625470003
BRAZLEY, Julian Wych Hill Way GU22 0AE Woking Wych Cottage Surrey	Mar 31, 2010		Director	Wych Hill Way GU22 0AE Woking Wych Cottage Surrey	Uk	British	1976-8	152368400001
DARVISH, Maziar c/o C/O Sweatband.Com 42 Clipstone Street W1W 5DE London Ground Floor, Threeways House United Kingdom	Jul 10, 2008		Director	c/o C/O Sweatband.Com 42 Clipstone Street W1W 5DE London Ground Floor, Threeways House United Kingdom	England	British	1975-1	52856830011
DE VILLIERS, Pierre Jean Bathurst Gardens NW10 5HX London 160a	Jan 26, 2009		Director	Bathurst Gardens NW10 5HX London 160a	United Kingdom	British	1974-6	82625470003
EDWIN COE SECRETARIES LIMITED Stone Buildings Lincolns Inn WC2A 3TH London 2	Jul 10, 2008	Jan 29, 2009	Secretary	Stone Buildings Lincolns Inn WC2A 3TH London 2				131781250001

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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