ASSETTURN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASSETTURN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06974748
    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 ASSETTURN LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ASSETTURN LIMITED located?

    Registered Office Address
    6 Viewpoint Office Village
    Babbage Road
    SG1 2EQ Stevenage
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSETTURN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for ASSETTURN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Fetcham Park House Fetcham Park Lower Road Fetcham Surrey England to 6 Viewpoint Office Village Babbage Road Stevenage Hertfordshire SG1 2EQ on Jan 16, 2019

    1 pagesAD01

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Registered office address changed from The Explorer Building Fleming Way Crawley West Sussex RH10 9GT to Fetcham Park House Fetcham Park Lower Road Fetcham Surrey on Nov 22, 2016

    1 pagesAD01

    Confirmation statement made on Aug 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Pan Saladas as a director on Sep 01, 2015

    1 pagesTM01

    Termination of appointment of Pan Saladas as a director on Sep 01, 2015

    1 pagesTM01

    Registered office address changed from 6 Viewpoint Office Village Hyatt Trading Estate Babbage Road Stevenage Hertfordshire SG1 2EQ to The Explorer Building Fleming Way Crawley West Sussex RH10 9GT on Apr 12, 2015

    2 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Termination of appointment of Kevin Daws as a director on Jan 29, 2015

    1 pagesTM01

    Termination of appointment of Tony Stratton as a director on Jan 05, 2015

    1 pagesTM01

    Appointment of Mr Tony Stratton as a director on Dec 17, 2014

    2 pagesAP01

    Appointment of Mr Tony Stratton as a director on Dec 17, 2014

    2 pagesAP01

    Termination of appointment of Anthony Stratton as a director on Dec 12, 2014

    1 pagesTM01

    Annual return made up to Dec 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Duncan Grant as a director on Dec 05, 2014

    2 pagesAP01

    Appointment of Mr Pan Saladas as a director on Dec 05, 2014

    2 pagesAP01

    Appointment of Mr Kevin Daws as a director on Dec 05, 2014

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Who are the officers of ASSETTURN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Duncan
    Babbage Road
    SG1 2EQ Stevenage
    6 Viewpoint Office Village
    Hertfordshire
    England
    Director
    Babbage Road
    SG1 2EQ Stevenage
    6 Viewpoint Office Village
    Hertfordshire
    England
    EnglandBritishBusinessman193246410001
    STRATTON, Tony
    Babbage Road
    SG1 2EQ Stevenage
    6 Viewpoint Office Village
    Hertfordshire
    England
    Director
    Babbage Road
    SG1 2EQ Stevenage
    6 Viewpoint Office Village
    Hertfordshire
    England
    EnglandBritishBusinessman193578100001
    DAWS, Kevin Jonathan
    Viewpoint Office Village
    Hyatt Trading Estate Babbage Road
    SG1 2EQ Stevenage
    6
    Hertfordshire
    Director
    Viewpoint Office Village
    Hyatt Trading Estate Babbage Road
    SG1 2EQ Stevenage
    6
    Hertfordshire
    United KingdomBritishBusinessman75546580004
    EVANS, Stephen Patrick
    Sheering Road
    CM17 0JN Old Harlow
    77
    Essex
    Director
    Sheering Road
    CM17 0JN Old Harlow
    77
    Essex
    United KingdomBritishDirector139850960001
    SALADAS, Pan
    Fleming Way
    RH10 9GT Crawley
    The Explorer Building
    West Sussex
    Director
    Fleming Way
    RH10 9GT Crawley
    The Explorer Building
    West Sussex
    EnglandBritishBusinessman193246310001
    STRATTON, Anthony
    Laundry Cottage
    Kings Walden
    SG4 8NJ Hitchin
    1
    Hertfordshire
    England
    Director
    Laundry Cottage
    Kings Walden
    SG4 8NJ Hitchin
    1
    Hertfordshire
    England
    United KingdomBritishBusinessman56890870001
    STRATTON, Tony
    Viewpoint Office Village
    Hyatt Trading Estate Babbage Road
    SG1 2EQ Stevenage
    6
    Hertfordshire
    Director
    Viewpoint Office Village
    Hyatt Trading Estate Babbage Road
    SG1 2EQ Stevenage
    6
    Hertfordshire
    EnglandBritishBusinessman193571420001

    Who are the persons with significant control of ASSETTURN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony Stratton
    Babbage Road
    SG1 2EQ Stevenage
    6 Viewpoint Office Village
    Hertfordshire
    England
    Jun 19, 2016
    Babbage Road
    SG1 2EQ Stevenage
    6 Viewpoint Office Village
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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