ASSETHOUSE TECHNOLOGY LIMITED

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ASSETHOUSE TECHNOLOGY LIMITED

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Key Data

Status

Dissolved

Company No.

03767752Copy
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Incorporation date

10/05/1999

Size

Dormant

Contacts

Registered address

Registered address

Prospect House Buckingway Business Park, Anderson Road, Swavesey, Cambridge CB24 4UQCopy
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Latest events (Record since 10/05/1999)
dot icon20/02/2017
Final Gazette dissolved via voluntary strike-off
dot icon05/12/2016
First Gazette notice for voluntary strike-off
dot icon22/11/2016
Application to strike the company off the register
dot icon23/05/2016
Accounts for a dormant company made up to 2015-11-30
dot icon10/05/2016
Annual return made up to 2016-05-11 with full list of shareholders
dot icon15/03/2016
Appointment of Miss Stephanie Lord as a secretary on 2016-03-04
dot icon15/03/2016
Termination of appointment of Julian Sanders as a secretary on 2016-02-15
dot icon28/02/2016
Appointment of Mr Donald Kevin Mcgarva as a director on 2016-02-15
dot icon28/02/2016
Appointment of Mr Julian Sanders as a secretary on 2016-02-15
dot icon28/02/2016
Termination of appointment of Julia Elizabeth Hubbard as a director on 2016-02-15
dot icon28/02/2016
Termination of appointment of Julia Hubbard as a secretary on 2016-02-15
dot icon10/05/2015
Annual return made up to 2015-05-11 with full list of shareholders
dot icon08/03/2015
Accounts for a dormant company made up to 2014-11-30
dot icon11/05/2014
Annual return made up to 2014-05-11 with full list of shareholders
dot icon11/05/2014
Registered office address changed from Buckingway Business Park Anderson Road Swavesey Cambridgeshire CB24 4VQ on 2014-05-12
dot icon11/05/2014
Secretary's details changed for Julia Hornby on 2014-03-07
dot icon15/04/2014
Director's details changed for Julia Elizabeth Hornby on 2014-03-07
dot icon31/03/2014
Accounts for a dormant company made up to 2013-11-30
dot icon16/05/2013
Annual return made up to 2013-05-11 with full list of shareholders
dot icon17/02/2013
Accounts for a dormant company made up to 2012-11-30
dot icon11/06/2012
Accounts made up to 2011-11-30
dot icon21/05/2012
Annual return made up to 2012-05-11 with full list of shareholders
dot icon15/05/2012
Secretary's details changed for Julia Hornby on 2012-05-16
dot icon05/02/2012
Termination of appointment of Andrew Burke as a director
dot icon18/05/2011
Annual return made up to 2011-05-11 with full list of shareholders
dot icon19/04/2011
Accounts made up to 2010-11-30
dot icon23/02/2011
Appointment of Julia Hornby as a secretary
dot icon23/02/2011
Termination of appointment of Stuart Darling as a secretary
dot icon23/02/2011
Termination of appointment of Stuart Darling as a director
dot icon12/12/2010
Appointment of Julia Elizabeth Hornby as a director
dot icon16/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon16/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon16/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon16/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon16/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon16/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon16/09/2010
Particulars of a mortgage or charge / charge no: 8
dot icon25/05/2010
Annual return made up to 2010-05-11 with full list of shareholders
dot icon24/03/2010
Accounts made up to 2009-11-30
dot icon03/09/2009
Appointment terminated director jonathan callcut
dot icon28/06/2009
Return made up to 11/05/09; full list of members
dot icon19/05/2009
Registered office changed on 20/05/2009 from river house broadford business park shalford guildford surrey GU4 8EP
dot icon19/03/2009
Accounts made up to 2008-11-30
dot icon07/12/2008
Accounts made up to 2008-05-31
dot icon03/12/2008
Accounting reference date shortened from 31/05/2009 to 30/11/2008
dot icon12/10/2008
Return made up to 11/05/08; no change of members
dot icon25/08/2008
Appointment terminated secretary david boys
dot icon25/08/2008
Appointment terminated director robert rayne
dot icon25/08/2008
Appointment terminated director edward snow
dot icon25/08/2008
Appointment terminated director david belcher
dot icon25/08/2008
Director appointed andrew burke
dot icon25/08/2008
Director and secretary appointed stuart darling
dot icon27/07/2008
Memorandum and Articles of Association
dot icon27/07/2008
Resolutions
dot icon06/04/2008
Accounts for a small company made up to 2007-05-31
dot icon05/09/2007
Particulars of mortgage/charge
dot icon10/08/2007
Return made up to 11/05/07; full list of members
dot icon10/07/2007
New director appointed
dot icon02/07/2007
Registered office changed on 03/07/07 from: river house broadford business park shalford guildford surrey GU4 8EP
dot icon16/05/2007
Registered office changed on 17/05/07 from: 20 nugent road surrey research park guildford surrey GU2 7AF
dot icon14/05/2007
Particulars of mortgage/charge
dot icon04/04/2007
Accounts made up to 2006-05-31
dot icon14/03/2007
Particulars of mortgage/charge
dot icon16/10/2006
Auditor's resignation
dot icon24/08/2006
Particulars of mortgage/charge
dot icon10/08/2006
New director appointed
dot icon28/06/2006
Director resigned
dot icon01/06/2006
Return made up to 11/05/06; full list of members
dot icon11/01/2006
Accounts made up to 2005-05-31
dot icon15/07/2005
Particulars of mortgage/charge
dot icon30/05/2005
Return made up to 11/05/05; full list of members
dot icon22/03/2005
Particulars of mortgage/charge
dot icon12/12/2004
Ad 30/11/04--------- £ si [email protected]= 200 £ ic 4782/4982
dot icon15/11/2004
Director resigned
dot icon09/11/2004
Accounts made up to 2004-05-31
dot icon03/10/2004
Ad 14/09/04--------- £ si [email protected]= 200 £ ic 4582/4782
dot icon23/06/2004
Return made up to 11/05/04; full list of members
dot icon07/06/2004
New director appointed
dot icon16/05/2004
Accounts made up to 2003-05-31
dot icon12/05/2004
Ad 02/04/04--------- £ si [email protected]= 400 £ ic 4182/4582
dot icon12/05/2004
Ad 02/04/04--------- £ si [email protected]= 1350 £ ic 2832/4182
dot icon12/05/2004
Nc inc already adjusted 01/04/04
dot icon12/05/2004
Resolutions
dot icon12/05/2004
Resolutions
dot icon12/05/2004
Resolutions
dot icon12/05/2004
Resolutions
dot icon12/05/2004
Resolutions
dot icon31/03/2004
Ad 05/02/04--------- £ si [email protected] £ ic 2832/2832
dot icon29/03/2004
Ad 05/02/03--------- £ si [email protected]
dot icon03/11/2003
Ad 30/09/03--------- £ si [email protected]=29 £ ic 2803/2832
dot icon08/06/2003
Return made up to 11/05/03; change of members
dot icon29/05/2003
Registered office changed on 30/05/03 from: stirling house stirling road, surrey research park, guildford surrey GU2 7RF
dot icon28/04/2003
Ad 22/04/03--------- £ si [email protected] £ ic 3575/3575
dot icon13/04/2003
Ad 08/01/03-19/02/03 £ si [email protected]=781 £ ic 2794/3575
dot icon03/03/2003
Ad 25/02/03--------- £ si [email protected] £ ic 2794/2794
dot icon05/01/2003
Resolutions
dot icon05/01/2003
Resolutions
dot icon16/12/2002
Ad 27/11/02--------- £ si [email protected] £ ic 2794/2794
dot icon22/10/2002
Director resigned
dot icon02/10/2002
New director appointed
dot icon02/10/2002
Director resigned
dot icon15/08/2002
Ad 18/07/02--------- £ si [email protected]= 1271 £ ic 1523/2794
dot icon29/07/2002
Declaration of satisfaction of mortgage/charge
dot icon28/07/2002
Resolutions
dot icon28/07/2002
Resolutions
dot icon28/07/2002
Resolutions
dot icon28/07/2002
Resolutions
dot icon28/07/2002
Resolutions
dot icon28/07/2002
£ nc 2100/4750 18/07/02
dot icon25/07/2002
Accounts made up to 2002-05-31
dot icon25/07/2002
Accounts made up to 2001-05-31
dot icon13/06/2002
Return made up to 11/05/02; change of members
dot icon27/03/2002
New director appointed
dot icon27/03/2002
Director resigned
dot icon17/03/2002
Ad 28/02/02--------- £ si [email protected] £ ic 1522/1522
dot icon08/01/2002
Particulars of mortgage/charge
dot icon04/09/2001
Director resigned
dot icon04/09/2001
New director appointed
dot icon21/08/2001
Return made up to 11/05/01; full list of members
dot icon26/07/2001
New director appointed
dot icon07/05/2001
New director appointed
dot icon07/05/2001
New director appointed
dot icon12/03/2001
Accounts for a dormant company made up to 2000-05-31
dot icon03/01/2001
Ad 16/08/00--------- £ si [email protected]= 1046 £ ic 476/1522
dot icon12/11/2000
Resolutions
dot icon12/11/2000
Resolutions
dot icon12/11/2000
Resolutions
dot icon12/11/2000
Resolutions
dot icon12/11/2000
£ nc 1000/2100 16/08/00
dot icon04/10/2000
Director resigned
dot icon04/10/2000
Director resigned
dot icon04/10/2000
Director resigned
dot icon12/09/2000
Registered office changed on 13/09/00 from: the lodge, uplands park park lane, brook godalming surrey GU8 5LA
dot icon09/08/2000
Ad 18/07/00--------- £ si [email protected]= 176 £ ic 300/476
dot icon26/07/2000
S-div 18/07/00
dot icon25/07/2000
Director's particulars changed
dot icon25/07/2000
Secretary resigned
dot icon25/07/2000
New secretary appointed;new director appointed
dot icon25/07/2000
Return made up to 11/05/00; full list of members
dot icon06/04/2000
Memorandum and Articles of Association
dot icon02/04/2000
Certificate of change of name
dot icon08/03/2000
New secretary appointed;new director appointed
dot icon08/03/2000
New director appointed
dot icon08/03/2000
Registered office changed on 09/03/00 from: 2 park lane leeds west yorkshire LS3 1ES
dot icon08/03/2000
New director appointed
dot icon07/03/2000
Resolutions
dot icon07/03/2000
Resolutions
dot icon07/03/2000
Resolutions
dot icon07/03/2000
£ nc 100/1000 10/02/00
dot icon07/03/2000
Secretary resigned
dot icon07/03/2000
Director resigned
dot icon07/03/2000
Resolutions
dot icon07/03/2000
Resolutions
dot icon07/03/2000
Resolutions
dot icon07/03/2000
Ad 10/02/00--------- £ si 299@1=299 £ ic 1/300
dot icon21/07/1999
Memorandum and Articles of Association
dot icon19/07/1999
Certificate of change of name
dot icon10/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
29/11/2016
dot iconLast accounts made up to
29/11/2015View PDF

Confirmation

dot iconLast statement dated
29/11/2015
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Financial Ratios

ASSETHOUSE TECHNOLOGY LIMITED has not submitted financial statements

ASSETHOUSE TECHNOLOGY 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

25
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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 ASSETHOUSE TECHNOLOGY LIMITED

ASSETHOUSE TECHNOLOGY LIMITED is a Dissolved company incorporated on 10/05/1999 with the registered office located at Prospect House Buckingway Business Park, Anderson Road, Swavesey, Cambridge CB24 4UQ. 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 ASSETHOUSE TECHNOLOGY LIMITED?

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ASSETHOUSE TECHNOLOGY LIMITED is currently Dissolved. It was registered on 10/05/1999 and dissolved on 20/02/2017.

Where is ASSETHOUSE TECHNOLOGY LIMITED located?

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ASSETHOUSE TECHNOLOGY LIMITED is registered at Prospect House Buckingway Business Park, Anderson Road, Swavesey, Cambridge CB24 4UQ.

What does ASSETHOUSE TECHNOLOGY LIMITED do?

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ASSETHOUSE TECHNOLOGY LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for ASSETHOUSE TECHNOLOGY LIMITED?

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The latest filing was on 20/02/2017: Final Gazette dissolved via voluntary strike-off.