ASSEGAI DEALING LIMITED

Key Data

Status

Dissolved

Company No.

03779223

Incorporation date

26/05/1999

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1999)

23/12/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2011

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2010

Registered office address changed from C/O the Incorporation Corporation Ltd 2a Forest Drive Theydon Bios Epping, Essex CM16 7EY United Kingdom on 2010-12-06

View PDF (1 pages)

12/10/2010

Registered office address changed from C/O Willie Cunningham PO Box 135 1st Floor Notting Hill Gate London W11 3LB United Kingdom on 2010-10-13

View PDF (1 pages)

11/10/2010

Registered office address changed from 28 Seymour Road Chiswick London W4 5ES on 2010-10-12

View PDF (1 pages)

30/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/07/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (4 pages)

31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

02/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

13/11/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

13/11/2008

Secretary appointed mr lee anthony willoughby

View PDF (1 pages)

08/10/2008

Secretary appointed mr lee anthony willoughby

View PDF (1 pages)

08/10/2008

Appointment Terminated Secretary aida yousefi

View PDF (1 pages)

26/08/2008

Return made up to 22/05/08; full list of members

View PDF (3 pages)

08/07/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

10/01/2007

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

21/06/2006

Return made up to 22/05/06; full list of members

View PDF (2 pages)

22/06/2005

Return made up to 22/05/05; full list of members

View PDF (2 pages)

07/06/2005

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

03/04/2005

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

05/07/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

15/07/2003

Total exemption full accounts made up to 2002-05-31

View PDF (11 pages)

12/06/2003

Return made up to 22/05/03; full list of members

View PDF (6 pages)

12/06/2003

Secretary's particulars changed;director's particulars changed

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12/06/2003

Registered office changed on 13/06/03

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28/05/2002

Return made up to 22/05/02; full list of members

View PDF (6 pages)

02/04/2002

Total exemption full accounts made up to 2001-05-31

View PDF (10 pages)

03/06/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

16/10/2000

Full accounts made up to 2000-05-31

View PDF (6 pages)

14/06/2000

Return made up to 27/05/00; full list of members

View PDF (6 pages)

16/09/1999

New secretary appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

Director resigned

View PDF (1 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

17/08/1999

Registered office changed on 18/08/99 from: 1ST floor 19-20 garlick hill london EC4V 2AL

View PDF (1 pages)

26/05/1999

Incorporation

View PDF (11 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
L.O. NOMINEES LIMITED	Nominee Secretary	26/05/1999 - 10/08/1999	308
L.O.DIRECTORS LIMITED	Nominee Director	26/05/1999 - 10/08/1999	322
Willoughby, Simon Peter	Director	10/08/1999 - Present	15
Willoughby, Lee Anthony	Secretary	04/07/2008 - Present	-
Willoughby, Lee Anthony	Secretary	22/05/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ASSEGAI DEALING LIMITED

ASSEGAI DEALING LIMITED is an(a) Dissolved company incorporated on 26/05/1999 with the registered office located at C/O WILLIE CUNNINGHAM, 135 Notting Hill Gate, London W11 3LB. There are currently 3 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 ASSEGAI DEALING LIMITED?

ASSEGAI DEALING LIMITED is currently Dissolved. It was registered on 26/05/1999 and dissolved on 23/12/2013.

Where is ASSEGAI DEALING LIMITED located?

ASSEGAI DEALING LIMITED is registered at C/O WILLIE CUNNINGHAM, 135 Notting Hill Gate, London W11 3LB.

What does ASSEGAI DEALING LIMITED do?

ASSEGAI DEALING LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ASSEGAI DEALING LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved via compulsory strike-off.