ASSENT FINANCIAL LIMITED

Key Data

Status

Dissolved

Company No.

06899061

Incorporation date

07/05/2009

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2009)

08/11/2011

Final Gazette dissolved via voluntary strike-off

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26/07/2011

First Gazette notice for voluntary strike-off

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18/07/2011

Application to strike the company off the register

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27/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

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27/05/2011

Director's details changed for Mr Neil John Fagan on 2011-05-27

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27/05/2011

Director's details changed for Charles Grant Thomson on 2011-05-27

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27/05/2011

Secretary's details changed for Sisec Limited on 2011-05-27

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21/09/2010

Accounts for a dormant company made up to 2009-12-31

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07/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

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24/09/2009

Location of register of members (non legible)

View PDF (1 pages)

23/09/2009

Registered office changed on 23/09/2009 from little orchard farm lane crondall farnham surrey GU10 5QE

View PDF (1 pages)

23/09/2009

Secretary appointed sisec LIMITED

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04/08/2009

Director and secretary appointed neil john fagan

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29/06/2009

Director appointed charles martin garthwaite

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22/06/2009

Ad 17/06/09 gbp si 99@1=99 gbp ic 1/100

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22/06/2009

Gbp nc 30000000/30029999 17/06/09

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22/06/2009

Resolutions

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22/06/2009

Accounting reference date shortened from 31/05/2010 to 31/12/2009

View PDF (1 pages)

22/06/2009

Director appointed charles grant thomson

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22/06/2009

Appointment Terminated Secretary sisec LIMITED

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22/06/2009

Appointment Terminated Director michael seymour

View PDF (1 pages)

22/06/2009

Appointment Terminated Director loviting LIMITED

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22/06/2009

Appointment Terminated Director serjeants' inn nominees LIMITED

View PDF (1 pages)

22/06/2009

Registered office changed on 22/06/2009 from 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

18/06/2009

Certificate of change of name

View PDF (2 pages)

07/05/2009

Incorporation

View PDF (25 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
SISEC LIMITED	Corporate Secretary	16/07/2009 - Present	109
Thomson, Charles Grant	Director	17/06/2009 - Present	24
Fagan, Neil John	Secretary	17/06/2009 - Present	-
LOVITING LIMITED	Corporate Director	07/05/2009 - 17/06/2009	73
Fagan, Neil John	Director	17/06/2009 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ASSENT FINANCIAL LIMITED

ASSENT FINANCIAL LIMITED is an(a) Dissolved company incorporated on 07/05/2009 with the registered office located at 21 Holborn Viaduct, London EC1A 2DY. There are currently 5 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 ASSENT FINANCIAL LIMITED?

ASSENT FINANCIAL LIMITED is currently Dissolved. It was registered on 07/05/2009 and dissolved on 08/11/2011.

Where is ASSENT FINANCIAL LIMITED located?

ASSENT FINANCIAL LIMITED is registered at 21 Holborn Viaduct, London EC1A 2DY.

What does ASSENT FINANCIAL LIMITED do?

ASSENT FINANCIAL LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ASSENT FINANCIAL LIMITED?

The latest filing was on 08/11/2011: Final Gazette dissolved via voluntary strike-off.