ASSISTANCE DIRECT LTD
Overview
| Company Name | ASSISTANCE DIRECT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14261175 |
| 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 ASSISTANCE DIRECT LTD?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is ASSISTANCE DIRECT LTD located?
| Registered Office Address | 1a Assistance Direct Ltd Suite 1, 1a Drewitt Cresent PR9 8LR Southport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSISTANCE DIRECT LTD?
What is the status of the latest confirmation statement for ASSISTANCE DIRECT LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 08, 2024 |
What are the latest filings for ASSISTANCE DIRECT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from 24 Watkin Lane Lostock Hall Preston PR5 5rd England to 1a Assistance Direct Ltd Suite 1, 1a Drewitt Cresent Southport PR9 8LR on Aug 20, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 08, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Adres Gerges as a secretary on Dec 01, 2023 | 1 pages | TM02 | ||||||||||||||
Cessation of Adres Gerges as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Adres Gerges as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Damian Philip Green as a person with significant control on Dec 01, 2023 | 2 pages | PSC01 | ||||||||||||||
Registered office address changed from 28a Queen St Morecambe LA4 5EG United Kingdom to 24 Watkin Lane Lostock Hall Preston PR5 5rd on Jan 19, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Damian Philip Green as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 10, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Notification of Adres Gerges as a person with significant control on Aug 22, 2023 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Aug 22, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Bryan Thornton as a director on Aug 22, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 28a Queen St Morecambe LA4 5EG on Aug 22, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Adres Gerges as a director on Aug 22, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adres Gerges as a secretary on Aug 22, 2023 | 2 pages | AP03 | ||||||||||||||
Cessation of Bryan Thornton as a person with significant control on Aug 22, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Aug 22, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jul 28, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ASSISTANCE DIRECT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Damian Philip | Director | Watkin Lane Lostock Hall PR5 5RD Preston 24 England | England | British | Company Director | 301238350001 | ||||
| GERGES, Adres | Secretary | LA4 5EG Morecambe 28a Queen St United Kingdom | 312697610001 | |||||||
| GERGES, Adres | Director | LA4 5EG Morecambe 28a Queen St United Kingdom | England | Iraqi | Manager | 312697170001 | ||||
| THORNTON, Bryan | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | Director | 298470530001 |
Who are the persons with significant control of ASSISTANCE DIRECT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Damian Philip Green | Dec 01, 2023 | Assistance Direct Ltd Suite 1, 1a Drewitt Cresent PR9 8LR Southport 1a England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adres Gerges | Aug 22, 2023 | LA4 5EG Morecambe 28a Queen St United Kingdom | Yes | ||||||||||
Nationality: Iraqi Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bryan Thornton | Jul 28, 2022 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Jul 28, 2022 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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