ASSATTHA LIMITED
Overview
| Company Name | ASSATTHA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC372347 |
| Jurisdiction | Scotland |
| 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 ASSATTHA LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ASSATTHA LIMITED located?
| Registered Office Address | 2 West Street EH26 9DL Penicuik Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSATTHA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONAPARTE SPORTS LIMITED | Feb 04, 2010 | Feb 04, 2010 |
What are the latest accounts for ASSATTHA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for ASSATTHA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ASSATTHA 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 | ||||||||||
Termination of appointment of Catherine Fejoz as a director on Jun 24, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Sandrine Albertetti as a director on Jun 24, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mme Sandrine Albertetti as a director | 7 pages | AP01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Feb 04, 2012 | 22 pages | RP04 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2012 to Oct 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Mme Catherine Fejoz as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 06, 2011
| 4 pages | SH01 | ||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed bonaparte sports LIMITED\certificate issued on 07/10/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Feb 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Yves Albert Marie Leonard Lemarchand as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stephen Mabbott as a director | 2 pages | TM01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of ASSATTHA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEMARCHAND, Yves Albert Marie Leonard | Director | Broomhill Road EH26 9EE Penicuik 14 Midlothian | Scotland | Belgian | 55226500002 | |||||
| ALBERTETTI, Sandrine, Mme | Director | Avenue Emile Bouchon 07100 Annonay 42 France | France | French | 171610710001 | |||||
| FEJOZ, Catherine, Mme | Director | 62 Av Paris 92320 Chatillon Etage 6 France | France | French | 169540070001 | |||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 |
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