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ASSIMILATE EUROPE LIMITED

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ASSIMILATE EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

05348782Copy
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Incorporation date

31/01/2005

Size

Total Exemption Small

Classification

Motion picture video and television programme post- production activities (59.12 - SIC 2007);

Contacts

Registered address

Registered address

Brook House, Mint Street, Godalming, Surrey GU7 1HECopy
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See on map
Latest events (Record since 31/01/2005)
dot icon04/04/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/01/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/01/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon30/11/2015
Termination of appointment of James W. Meadlock as a director on 2015-12-01
View PDF (1 pages)
dot icon30/11/2015
Termination of appointment of Jeffrey Henry Edson as a director on 2015-12-01
View PDF (1 pages)
dot icon26/04/2015
Annual return made up to 2015-04-25 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon01/03/2015
Registered office address changed from C/O Bean Counters Churchmill House Ockford Road Godalming Surrey GU7 1QY to Brook House Mint Street Godalming Surrey GU7 1HE on 2015-03-02
View PDF (1 pages)
dot icon11/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon30/04/2014
Annual return made up to 2014-04-25 with full list of shareholders
View PDF (5 pages)
dot icon22/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon01/05/2013
Annual return made up to 2013-04-25 with full list of shareholders
View PDF (6 pages)
dot icon30/04/2013
Termination of appointment of Wendy Paige as a secretary
View PDF (1 pages)
dot icon30/04/2013
Registered office address changed from 8 St James's Place London SW1A 1NP on 2013-05-01
View PDF (1 pages)
dot icon22/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon07/05/2012
Annual return made up to 2012-04-25 with full list of shareholders
View PDF (6 pages)
dot icon31/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon27/04/2011
Annual return made up to 2011-04-25 with full list of shareholders
View PDF (6 pages)
dot icon15/02/2011
Termination of appointment of Assimilate Europe Ltd as a director
View PDF (1 pages)
dot icon15/02/2011
Appointment of Mr Peter Cornelius Gerard Huisma as a director
View PDF (2 pages)
dot icon07/02/2011
Termination of appointment of Marie Buckley as a director
View PDF (1 pages)
dot icon07/02/2011
Termination of appointment of Lori Ross as a secretary
View PDF (1 pages)
dot icon01/02/2011
Appointment of Assimilate Europe Ltd as a director
View PDF (2 pages)
dot icon30/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon03/05/2010
Annual return made up to 2010-04-25 with full list of shareholders
View PDF (5 pages)
dot icon03/05/2010
Director's details changed for Mr. James W. Meadlock on 2010-04-01
View PDF (2 pages)
dot icon03/05/2010
Director's details changed for Jeffrey Henry Edson on 2010-04-01
View PDF (2 pages)
dot icon02/05/2010
Director's details changed for Marie Ann Buckley on 2010-04-01
View PDF (2 pages)
dot icon04/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon21/05/2009
Registered office changed on 22/05/2009 from 8 st james's place london SW1A 1NP
View PDF (1 pages)
dot icon21/05/2009
Location of debenture register
View PDF (1 pages)
dot icon21/05/2009
Return made up to 25/04/09; full list of members
View PDF (4 pages)
dot icon21/05/2009
Location of register of members
View PDF (1 pages)
dot icon05/05/2008
Return made up to 25/04/08; full list of members
View PDF (4 pages)
dot icon05/05/2008
Location of register of members
View PDF (1 pages)
dot icon05/05/2008
Location of debenture register
View PDF (1 pages)
dot icon05/05/2008
Director appointed mr. James W. meadlock
View PDF (1 pages)
dot icon05/05/2008
Secretary's change of particulars / lori ross / 09/01/2007
View PDF (1 pages)
dot icon05/05/2008
Registered office changed on 06/05/2008 from 8 st james's place london SW1A 1NP
View PDF (1 pages)
dot icon01/05/2008
Secretary's change of particulars / wendy paige / 02/01/2008
View PDF (1 pages)
dot icon01/05/2008
Appointment terminated director john wilhoite
View PDF (1 pages)
dot icon01/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon25/04/2007
Return made up to 25/04/07; full list of members
View PDF (2 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon01/05/2006
New director appointed
View PDF (1 pages)
dot icon26/04/2006
Return made up to 25/04/06; full list of members
View PDF (2 pages)
dot icon26/04/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon26/04/2006
Director resigned
View PDF (1 pages)
dot icon30/03/2006
New secretary appointed
View PDF (2 pages)
dot icon20/02/2006
Registered office changed on 21/02/06 from: paige & co waltham barn smewins road white waltham berkshire SL6 3SR
View PDF (1 pages)
dot icon19/01/2006
Accounting reference date shortened from 28/02/06 to 31/12/05
View PDF (1 pages)
dot icon26/10/2005
New director appointed
View PDF (2 pages)
dot icon26/10/2005
New director appointed
View PDF (2 pages)
dot icon11/10/2005
Certificate of change of name
View PDF (2 pages)
dot icon04/10/2005
New secretary appointed
View PDF (1 pages)
dot icon04/10/2005
Secretary resigned
View PDF (1 pages)
dot icon04/10/2005
Registered office changed on 05/10/05 from: 34 mount pleasant road aldershot hampshire GU12 4NW
View PDF (1 pages)
dot icon31/01/2005
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

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Financial Ratios

ASSIMILATE EUROPE LIMITED has not submitted financial statements

ASSIMILATE EUROPE 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

10
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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 ASSIMILATE EUROPE LIMITED

ASSIMILATE EUROPE LIMITED is a Dissolved company incorporated on 31/01/2005 with the registered office located at Brook House, Mint Street, Godalming, Surrey GU7 1HE. 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 ASSIMILATE EUROPE LIMITED?

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ASSIMILATE EUROPE LIMITED is currently Dissolved. It was registered on 31/01/2005 and dissolved on 04/04/2016.

Where is ASSIMILATE EUROPE LIMITED located?

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ASSIMILATE EUROPE LIMITED is registered at Brook House, Mint Street, Godalming, Surrey GU7 1HE.

What does ASSIMILATE EUROPE LIMITED do?

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ASSIMILATE EUROPE LIMITED operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

What is the latest filing for ASSIMILATE EUROPE LIMITED?

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The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.