A1 ASSIST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameA1 ASSIST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06945124
    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 A1 ASSIST LIMITED?

    • (7487) /

    Where is A1 ASSIST LIMITED located?

    Registered Office Address
    5 Bells Road
    CF31 3HN Bridgend
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for A1 ASSIST LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for A1 ASSIST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Termination of appointment of Philip Foster as a director

    2 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Kenneth Willan as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Philip Michael John Foster as a director

    3 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 26, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2011

    Statement of capital on Jul 05, 2011

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on Oct 28, 2010

    • Capital: GBP 1
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Annual return made up to Jun 26, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Kenneth Edward Willan on Jun 26, 2010

    2 pagesCH01

    Miscellaneous

    Amending 288A
    2 pagesMISC

    legacy

    1 pages287

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Incorporation

    6 pagesNEWINC

    Who are the officers of A1 ASSIST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Richard Lee
    Glyn-Y-Mel
    CF35 6YA Pencoed
    7
    Mid Glamorgan
    Director
    Glyn-Y-Mel
    CF35 6YA Pencoed
    7
    Mid Glamorgan
    WalesBritish153743680001
    FOSTER, Philip Michael John
    Five Bells Road
    CF31 3HW Bridgend
    5
    Mid Glamorgan
    Wales United Kingdom
    Director
    Five Bells Road
    CF31 3HW Bridgend
    5
    Mid Glamorgan
    Wales United Kingdom
    WalesBritish161763310001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritish89673040001
    WILLAN, Kenneth Edward
    Prospect Place
    Ferry Court
    CF11 0JQ Cardiff
    12 Breakwater House
    Director
    Prospect Place
    Ferry Court
    CF11 0JQ Cardiff
    12 Breakwater House
    WalesBritish140972960001

    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