ASSANTE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03520199

Incorporation date

01/03/1998

Size

Total Exemption Small

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1998)

17/09/2012

Final Gazette dissolved via voluntary strike-off

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04/06/2012

First Gazette notice for voluntary strike-off

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22/05/2012

Application to strike the company off the register

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30/04/2012

Total exemption small company accounts made up to 2011-06-30

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12/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (4 pages)

01/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

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01/03/2011

Total exemption small company accounts made up to 2010-06-30

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15/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

04/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

03/03/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

24/02/2009

Registered office changed on 25/02/2009 from 6 albemarle street london W1S 4HG

View PDF (1 pages)

25/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

30/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (13 pages)

23/04/2008

Director appointed martin stein

View PDF (6 pages)

23/04/2008

Appointment Terminated Director hector ramos

View PDF (1 pages)

05/03/2008

Return made up to 02/03/08; full list of members

View PDF (3 pages)

03/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

01/04/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

23/04/2006

Return made up to 02/03/06; full list of members

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16/11/2005

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

20/03/2005

Return made up to 02/03/05; full list of members

View PDF (6 pages)

12/09/2004

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

09/03/2004

Return made up to 02/03/04; full list of members

View PDF (6 pages)

23/09/2003

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

17/03/2003

Return made up to 02/03/03; full list of members

View PDF (6 pages)

04/03/2003

Registered office changed on 05/03/03 from: c/o cofid corp services LTD 10 london mews london W2 1HY

View PDF (1 pages)

10/10/2002

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

16/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

07/04/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

08/05/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

07/03/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

09/05/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

12/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

21/03/1999

Return made up to 02/03/99; full list of members

View PDF (8 pages)

12/03/1998

Ad 09/03/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/03/1998

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

04/03/1998

New secretary appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (3 pages)

01/03/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stein, Martin	Director	01/03/2008 - Present	210
Ramos, Hector	Director	01/03/1998 - 01/03/2008	102
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/03/1998 - 01/03/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	01/03/1998 - 01/03/1998	36021
PEGASUS PARTICIPATION LIMITED	Corporate Secretary	01/03/1998 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About ASSANTE INTERNATIONAL LIMITED

ASSANTE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 01/03/1998 with the registered office located at 16 Dover Street, London W1S 4LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSANTE INTERNATIONAL LIMITED?

ASSANTE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 01/03/1998 and dissolved on 17/09/2012.

Where is ASSANTE INTERNATIONAL LIMITED located?

ASSANTE INTERNATIONAL LIMITED is registered at 16 Dover Street, London W1S 4LR.

What does ASSANTE INTERNATIONAL LIMITED do?

ASSANTE INTERNATIONAL LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for ASSANTE INTERNATIONAL LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.