ASSETTE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04456449

Incorporation date

06/06/2002

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2002)

11/02/2014

Final Gazette dissolved following liquidation

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11/11/2013

Return of final meeting in a creditors' voluntary winding up

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27/12/2012

Notice to Registrar of Companies of Notice of disclaimer

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04/12/2012

Statement of affairs with form 4.19

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04/12/2012

Appointment of a voluntary liquidator

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04/12/2012

Resolutions

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13/11/2012

Registered office address changed from 187 Field End Road Eastcote Pinner Middlesex HA5 1QR on 2012-11-14

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26/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

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19/03/2012

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

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29/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (7 pages)

22/03/2011

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

View PDF (6 pages)

30/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (7 pages)

30/07/2010

Director's details changed for Salimah Tejani on 2009-10-01

View PDF (2 pages)

30/07/2010

Director's details changed for Ms Rehanah Tejani on 2009-10-01

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30/07/2010

Director's details changed for Mrs Farzana Tejani on 2009-10-01

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29/03/2010

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

View PDF (6 pages)

10/07/2009

Return made up to 07/06/09; full list of members

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26/04/2009

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

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22/04/2009

Director and Secretary's Change of Particulars / farzana tejani / 01/04/2009 / Title was: , now: mrs; HouseName/Number was: , now: 55; Street was: 55 the drive, now: the drive

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22/04/2009

Director's Change of Particulars / tahira tejani / 01/04/2009 / Title was: , now: mrs; HouseName/Number was: , now: 55; Street was: 55 the drive, now: the drive

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22/04/2009

Director appointed ms rehanah tejani

View PDF (1 pages)

22/04/2009

Appointment Terminated Director raziakhatun tejani

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31/07/2008

Return made up to 07/06/08; full list of members

View PDF (5 pages)

24/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

01/07/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

01/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

02/07/2006

Return made up to 07/06/06; full list of members

View PDF (3 pages)

07/05/2006

Registered office changed on 08/05/06 from: 55 the drive rickmansworth hertfordshire WD3 4EA

View PDF (1 pages)

07/05/2006

Accounts made up to 2005-06-30

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20/07/2005

Return made up to 07/06/05; full list of members

View PDF (9 pages)

20/07/2005

Director's particulars changed

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20/07/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

New secretary appointed

View PDF (2 pages)

07/04/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

09/06/2004

Return made up to 07/06/04; full list of members

View PDF (9 pages)

25/03/2004

Accounts made up to 2003-06-30

View PDF (2 pages)

14/06/2003

Return made up to 07/06/03; full list of members

View PDF (8 pages)

29/09/2002

New director appointed

View PDF (2 pages)

29/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

Ad 27/07/02--------- £ si 100@1=100 £ ic 1/101

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08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

Secretary resigned

View PDF (1 pages)

08/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/2002

New director appointed

View PDF (2 pages)

02/08/2002

Registered office changed on 03/08/02 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

06/06/2002

Incorporation

View PDF (18 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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/06/2002 - 28/07/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/06/2002 - 28/07/2002	67500
Tejani, Tahira	Director	10/09/2002 - Present	1
Tejani, Farzana	Secretary	19/06/2005 - Present	-
Tejani, Farzana	Director	28/07/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ASSETTE MANAGEMENT LIMITED

ASSETTE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 06/06/2002 with the registered office located at Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF. 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 ASSETTE MANAGEMENT LIMITED?

ASSETTE MANAGEMENT LIMITED is currently Dissolved. It was registered on 06/06/2002 and dissolved on 11/02/2014.

Where is ASSETTE MANAGEMENT LIMITED located?

ASSETTE MANAGEMENT LIMITED is registered at Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF.

What does ASSETTE MANAGEMENT LIMITED do?

ASSETTE MANAGEMENT LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for ASSETTE MANAGEMENT LIMITED?

The latest filing was on 11/02/2014: Final Gazette dissolved following liquidation.