ASSIMA UK LIMITED

Key Data

Status

Liquidation

Company No.

04912220

Incorporation date

25/09/2003

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2003)

13/11/2025

Liquidators' statement of receipts and payments to 2025-09-19

View PDF (19 pages)

21/11/2024

Liquidators' statement of receipts and payments to 2024-09-19

View PDF (19 pages)

16/12/2023

Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-16

View PDF (2 pages)

27/10/2023

Liquidators' statement of receipts and payments to 2023-09-19

View PDF (20 pages)

25/11/2022

Liquidators' statement of receipts and payments to 2022-09-19

View PDF (17 pages)

20/09/2021

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (26 pages)

15/04/2021

Administrator's progress report

View PDF (24 pages)

23/03/2021

Notice of resignation of an administrator

View PDF (4 pages)

14/11/2020

Statement of administrator's proposal

View PDF (47 pages)

28/10/2020

Notice of deemed approval of proposals

View PDF (4 pages)

01/10/2020

Registered office address changed from 4th Floor 2 City Approach Albert Street Eccles Manchester M30 0BL England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2020-10-01

View PDF (2 pages)

01/10/2020

Appointment of an administrator

View PDF (4 pages)

01/10/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (4 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

02/08/2019

Registered office address changed from 5th Floor Portsoken House London EC3N 1LJ United Kingdom to 4th Floor 2 City Approach Albert Street Eccles Manchester M30 0BL on 2019-08-02

View PDF (1 pages)

25/07/2019

Termination of appointment of Germain Bourgeois as a director on 2019-07-11

View PDF (1 pages)

25/07/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

04/07/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

18/04/2019

Registration of charge 049122200003, created on 2019-04-12

View PDF (50 pages)

20/02/2019

Termination of appointment of Paul Stevens as a director on 2019-02-19

View PDF (1 pages)

13/02/2019

Current accounting period shortened from 2019-12-31 to 2019-03-31

View PDF (1 pages)

12/02/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

11/02/2019

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

11/02/2019

Cessation of Eric Duneau as a person with significant control on 2019-01-25

View PDF (1 pages)

11/02/2019

Cessation of Michel Balcaen as a person with significant control on 2019-01-25

View PDF (1 pages)

11/02/2019

Appointment of Karl William Gilbank as a director on 2019-01-24

View PDF (2 pages)

11/02/2019

Termination of appointment of Anthony Derek Coates as a director on 2019-01-24

View PDF (1 pages)

11/02/2019

Termination of appointment of Randall Keith Anderson as a secretary on 2019-01-24

View PDF (1 pages)

11/02/2019

Notification of Partner One Acquisitions Inc. as a person with significant control on 2019-01-25

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

20/07/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

20/10/2017

Termination of appointment of Eric Duneau as a director on 2017-10-20

View PDF (1 pages)

08/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

04/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

15/01/2017

Appointment of Germain Bourgeois as a director on 2017-01-13

View PDF (2 pages)

06/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (7 pages)

01/06/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

24/04/2016

Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9AW to 5th Floor Portsoken House London EC3N 1LJ on 2016-04-24

View PDF (1 pages)

07/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (6 pages)

02/06/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

19/12/2014

Appointment of Randall Keith Anderson as a secretary on 2014-11-24

View PDF (2 pages)

19/12/2014

Termination of appointment of Connectas House Limited as a secretary on 2014-11-24

View PDF (1 pages)

29/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (6 pages)

23/06/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

03/10/2013

Director's details changed for Eric Duneau on 2012-02-01

View PDF (2 pages)

03/10/2013

Registered office address changed from Citypoint Ropemaker Street London EC2Y 9HT England on 2013-10-03

View PDF (1 pages)

01/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (6 pages)

01/10/2013

Director's details changed for Eric Duneau on 2012-02-01

View PDF (2 pages)

30/09/2013

Director's details changed for Eric Duneau on 2012-02-01

View PDF (2 pages)

30/09/2013

Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom on 2013-09-30

View PDF (1 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

15/03/2013

Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HT on 2013-03-15

View PDF (1 pages)

02/11/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (6 pages)

02/11/2012

Secretary's details changed for Connectas House Limited on 2011-11-05

View PDF (2 pages)

31/05/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

10/11/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (6 pages)

03/05/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

11/11/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (6 pages)

11/11/2010

Secretary's details changed for Connectas House Limited on 2010-09-25

View PDF (2 pages)

11/11/2010

Director's details changed for Paul Stevens on 2010-09-25

View PDF (2 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

22/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (4 pages)

13/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

12/03/2009

Memorandum and Articles of Association

View PDF (11 pages)

03/03/2009

Certificate of change of name

View PDF (2 pages)

22/10/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

18/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

19/10/2007

Return made up to 25/09/07; no change of members

View PDF (7 pages)

19/10/2007

New secretary appointed

View PDF (1 pages)

19/10/2007

Secretary resigned

View PDF (1 pages)

12/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

23/01/2007

Return made up to 25/09/06; full list of members

View PDF (7 pages)

22/01/2007

New director appointed

View PDF (2 pages)

02/01/2007

Memorandum and Articles of Association

View PDF (7 pages)

20/12/2006

Certificate of change of name

View PDF (2 pages)

20/12/2006

New secretary appointed

View PDF (2 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

20/12/2006

Registered office changed on 20/12/06 from: 10 old bailey london EC4M 7NG

View PDF (1 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

27/09/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

09/08/2005

Registered office changed on 09/08/05 from: grosvenor house grosvenor park tunbridge wells kent TN1 2BD

View PDF (1 pages)

09/06/2005

Registered office changed on 09/06/05 from: warwick hall warwick on eden carlisle cumbria CA4 8PG

View PDF (1 pages)

04/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

New secretary appointed

View PDF (1 pages)

04/05/2005

New director appointed

View PDF (1 pages)

04/05/2005

New director appointed

View PDF (1 pages)

03/03/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

29/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

29/10/2004

New secretary appointed

View PDF (2 pages)

11/10/2004

New secretary appointed

View PDF (2 pages)

11/10/2004

Secretary resigned

View PDF (1 pages)

08/04/2004

Miscellaneous

View PDF (2 pages)

06/04/2004

Particulars of mortgage/charge

View PDF (11 pages)

06/04/2004

Resolutions

View PDF (0 pages)

06/04/2004

Resolutions

View PDF (1 pages)

06/04/2004

£ nc 1000/100000 25/02/04

View PDF (1 pages)

06/02/2004

Secretary's particulars changed

View PDF (1 pages)

03/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

24/12/2003

Secretary resigned

View PDF (1 pages)

24/12/2003

Director resigned

View PDF (1 pages)

24/12/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

24/12/2003

New director appointed

View PDF (2 pages)

24/12/2003

New secretary appointed

View PDF (2 pages)

24/12/2003

New director appointed

View PDF (2 pages)

24/12/2003

Registered office changed on 24/12/03 from: 1 riverside house heron way truro TR1 2XN

View PDF (1 pages)

19/12/2003

Certificate of change of name

View PDF (3 pages)

25/09/2003

Incorporation

View PDF (12 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

31/12/2018

Next confirmation date

25/09/2020

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/03/2019

Next due on

31/12/2019

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

No officers data available.

Persons with Significant Control

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

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About ASSIMA UK LIMITED

ASSIMA UK LIMITED is an(a) Liquidation company incorporated on 25/09/2003 with the registered office located at C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD. There is currently no 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 ASSIMA UK LIMITED?

ASSIMA UK LIMITED is currently Liquidation. It was registered on 25/09/2003 .

Where is ASSIMA UK LIMITED located?

ASSIMA UK LIMITED is registered at C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD.

What does ASSIMA UK LIMITED do?

ASSIMA UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ASSIMA UK LIMITED?

The latest filing was on 13/11/2025: Liquidators' statement of receipts and payments to 2025-09-19.