ASSERTA HOME LIMITED

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ASSERTA HOME LIMITED

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Key Data

Status

Dissolved

Company No.

03936776Copy
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Incorporation date

23/02/2000

Size

Dormant

Contacts

Registered address

Registered address

2nd Floor Union House, 182-194 Union Street, London SE1 0LHCopy
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Latest events (Record since 24/02/2000)
dot icon18/02/2014
Final Gazette dissolved via voluntary strike-off
dot icon05/11/2013
First Gazette notice for voluntary strike-off
dot icon25/10/2013
Application to strike the company off the register
dot icon25/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon02/05/2013
Appointment of Mr Stephen Morana as a director on 2013-04-15
dot icon01/05/2013
Appointment of Mr Mostafa Ali as a secretary on 2013-04-15
dot icon01/05/2013
Termination of appointment of Alexander Edward Chesterman as a secretary on 2013-04-15
dot icon01/05/2013
Termination of appointment of Simon Kain as a director on 2013-04-15
dot icon25/02/2013
Annual return made up to 2013-02-24 with full list of shareholders
dot icon19/03/2012
Annual return made up to 2012-02-24 with full list of shareholders
dot icon19/01/2012
Accounts for a dormant company made up to 2011-12-31
dot icon24/02/2011
Annual return made up to 2011-02-24 with full list of shareholders
dot icon13/01/2011
Accounts for a dormant company made up to 2010-12-31
dot icon07/07/2010
Full accounts made up to 2009-12-31
dot icon09/04/2010
Previous accounting period shortened from 2010-06-30 to 2009-12-31
dot icon01/04/2010
Full accounts made up to 2009-06-30
dot icon22/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
dot icon16/11/2009
Secretary's details changed for Alexander Chesterman on 2009-11-16
dot icon16/11/2009
Director's details changed for Alexander Chesterman on 2009-11-16
dot icon14/08/2009
Appointment Terminate, Director Robert Greg Feldmann Logged Form
dot icon14/08/2009
Appointment Terminate, Secretary Carla Stone Logged Form
dot icon14/08/2009
Appointment Terminate, Director Gillian Dawn Celia Kent Logged Form
dot icon14/08/2009
Appointment Terminate, Director Susan Lee Panuccio Logged Form
dot icon13/08/2009
Director appointed simon kain
dot icon13/08/2009
Appointment Terminated Director susan panuccio
dot icon13/08/2009
Appointment Terminated Director robert feldmann
dot icon13/08/2009
Appointment Terminated Secretary carla stone
dot icon13/08/2009
Registered office changed on 13/08/2009 from 1 virginia street london E98 1XY
dot icon13/08/2009
Appointment Terminated Director gillian kent
dot icon10/08/2009
Director and secretary appointed alexander chesterman
dot icon03/08/2009
Full accounts made up to 2008-06-30
dot icon27/05/2009
Director appointed robert greg feldmann
dot icon01/05/2009
24/02/09 no member list
dot icon08/10/2008
Director appointed gillian dawn celia kent
dot icon08/10/2008
Director appointed susan lee panuccio
dot icon07/10/2008
Appointment Terminated Director clive milner
dot icon07/10/2008
Appointment Terminated Director simon baker
dot icon30/07/2008
Director's Change of Particulars / clive milner / 30/07/2008 / Occupation was: group managing director, now: chief operating officer
dot icon01/05/2008
Full accounts made up to 2007-06-30
dot icon23/04/2008
Director appointed mr clive alexander milner
dot icon22/04/2008
Appointment Terminated Director stephen daintith
dot icon16/04/2008
Return made up to 24/02/08; no change of members
dot icon10/05/2007
Full accounts made up to 2006-06-30
dot icon03/05/2007
Return made up to 24/02/07; full list of members
dot icon20/01/2007
Resolutions
dot icon20/01/2007
Resolutions
dot icon20/01/2007
Resolutions
dot icon06/07/2006
Director's particulars changed
dot icon08/05/2006
Return made up to 24/02/06; full list of members
dot icon29/12/2005
Registered office changed on 29/12/05 from: union house 182-194 union street london SE1 0LH
dot icon29/12/2005
Accounting reference date extended from 31/12/05 to 30/06/06
dot icon20/12/2005
Declaration of satisfaction of mortgage/charge
dot icon06/12/2005
New secretary appointed
dot icon06/12/2005
New director appointed
dot icon06/12/2005
New director appointed
dot icon29/11/2005
Memorandum and Articles of Association
dot icon25/11/2005
Director resigned
dot icon25/11/2005
Secretary resigned;director resigned
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon01/11/2005
Resolutions
dot icon02/06/2005
Ad 31/10/04--------- £ si [email protected]
dot icon02/06/2005
Statement of affairs
dot icon16/05/2005
Return made up to 24/02/05; full list of members
dot icon14/01/2005
Director resigned
dot icon14/01/2005
New director appointed
dot icon03/11/2004
Full accounts made up to 2003-12-31
dot icon02/04/2004
Return made up to 24/02/04; full list of members
dot icon01/11/2003
Full accounts made up to 2002-12-31
dot icon13/04/2003
Director resigned
dot icon13/04/2003
Director resigned
dot icon13/04/2003
Registered office changed on 13/04/03 from: st helen's,1 undershaft london EC3P 3DQ
dot icon13/04/2003
Secretary resigned
dot icon13/04/2003
New secretary appointed;new director appointed
dot icon20/03/2003
Resolutions
dot icon20/03/2003
Conve 14/03/03
dot icon07/03/2003
Return made up to 24/02/03; full list of members
dot icon29/01/2003
Director resigned
dot icon29/01/2003
New director appointed
dot icon20/12/2002
Director resigned
dot icon18/10/2002
New director appointed
dot icon08/10/2002
Director resigned
dot icon18/09/2002
Full accounts made up to 2001-12-31
dot icon22/07/2002
Secretary's particulars changed
dot icon29/04/2002
Return made up to 24/02/02; full list of members
dot icon16/04/2002
New director appointed
dot icon11/04/2002
New director appointed
dot icon14/03/2002
Director resigned
dot icon07/01/2002
Director resigned
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon03/09/2001
Director resigned
dot icon23/07/2001
Director resigned
dot icon04/06/2001
Director's particulars changed
dot icon27/04/2001
Return made up to 24/02/01; full list of members
dot icon13/04/2001
Ad 02/02/01--------- £ si [email protected]=10200 £ ic 32500000/32510200
dot icon14/03/2001
New director appointed
dot icon26/02/2001
Accounting reference date shortened from 28/02/01 to 31/12/00
dot icon02/02/2001
Ad 18/12/00--------- £ si 6000000@1=6000000 £ ic 26500000/32500000
dot icon25/01/2001
Particulars of mortgage/charge
dot icon25/01/2001
New director appointed
dot icon07/12/2000
New director appointed
dot icon29/11/2000
Resolutions
dot icon29/11/2000
Resolutions
dot icon29/11/2000
Ad 24/07/00-03/11/00 £ si 26000000@1=26000000 £ ic 500000/26500000
dot icon29/11/2000
Ad 24/07/00--------- £ si [email protected]=499999 £ ic 1/500000
dot icon29/11/2000
Resolutions
dot icon29/11/2000
Resolutions
dot icon29/11/2000
S-div 24/07/00
dot icon28/11/2000
Resolutions
dot icon28/11/2000
Resolutions
dot icon28/11/2000
Resolutions
dot icon28/11/2000
Resolutions
dot icon28/11/2000
Resolutions
dot icon28/11/2000
Resolutions
dot icon28/11/2000
Nc inc already adjusted 24/07/00
dot icon28/11/2000
Resolutions
dot icon28/11/2000
Resolutions
dot icon17/08/2000
New director appointed
dot icon17/08/2000
New director appointed
dot icon17/08/2000
New director appointed
dot icon15/08/2000
Memorandum and Articles of Association
dot icon15/08/2000
Resolutions
dot icon08/08/2000
Director resigned
dot icon08/08/2000
Director resigned
dot icon25/05/2000
Certificate of change of name
dot icon06/03/2000
New director appointed
dot icon06/03/2000
Director resigned
dot icon06/03/2000
Secretary resigned
dot icon06/03/2000
New secretary appointed
dot icon01/03/2000
Certificate of change of name
dot icon24/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

Financial Ratios

ASSERTA HOME LIMITED has not submitted financial statements

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

Credit report

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People

Officers

29
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ASSERTA HOME LIMITED

ASSERTA HOME LIMITED is a Dissolved company incorporated on 23/02/2000 with the registered office located at 2nd Floor Union House, 182-194 Union Street, London SE1 0LH. 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 ASSERTA HOME LIMITED?

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ASSERTA HOME LIMITED is currently Dissolved. It was registered on 23/02/2000 and dissolved on 17/02/2014.

Where is ASSERTA HOME LIMITED located?

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ASSERTA HOME LIMITED is registered at 2nd Floor Union House, 182-194 Union Street, London SE1 0LH.

What does ASSERTA HOME LIMITED do?

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ASSERTA HOME LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ASSERTA HOME LIMITED?

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The latest filing was on 18/02/2014: Final Gazette dissolved via voluntary strike-off.