ASSI EXPORT LTD

Key Data

Status

Active

Company No.

11660473

Incorporation date

05/11/2018

Size

Dormant

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2018)

10/03/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (5 pages)

02/02/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2021

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

01/02/2021

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

05/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

28/01/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2018

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASSI EXPORT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2020

Next confirmation date

04/11/2021

Last change occurred

30/11/2020

Accounts

Dormant

Last made up date

30/11/2020

Next account date

30/11/2021

Next due on

31/08/2022

See more events →

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
Mr Dani Assi	Director	05/11/2018 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About ASSI EXPORT LTD

ASSI EXPORT LTD is an(a) Active company incorporated on 05/11/2018 with the registered office located at 83 Clovelly Way, London E1 0SF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSI EXPORT LTD?

ASSI EXPORT LTD is currently Active. It was registered on 05/11/2018 .

Where is ASSI EXPORT LTD located?

ASSI EXPORT LTD is registered at 83 Clovelly Way, London E1 0SF.

What does ASSI EXPORT LTD do?

ASSI EXPORT LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ASSI EXPORT LTD?

The latest filing was on 10/03/2022: Compulsory strike-off action has been suspended.