ASSIMILATOR-CKN LIMITED

Key Data

Status

Dissolved

Company No.

03951449

Incorporation date

19/03/2000

Size

Small

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2000)

01/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/09/2010

Liquidators' statement of receipts and payments to 2010-08-17

View PDF (5 pages)

01/09/2010

Return of final meeting in a creditors' voluntary winding up

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05/08/2010

Liquidators' statement of receipts and payments to 2010-07-17

View PDF (5 pages)

22/03/2010

Liquidators' statement of receipts and payments to 2010-01-17

View PDF (5 pages)

05/08/2009

Liquidators' statement of receipts and payments to 2009-07-17

View PDF (5 pages)

24/07/2008

Statement of affairs with form 4.19

View PDF (6 pages)

24/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

24/07/2008

Resolutions

View PDF (1 pages)

24/07/2008

Registered office changed on 25/07/2008 from instrument barley mow business centre 10 marley mow passage london W4 4PH

View PDF (1 pages)

09/04/2008

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

26/06/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

23/04/2007

Return made up to 20/03/07; full list of members

View PDF (6 pages)

25/06/2006

New secretary appointed

View PDF (1 pages)

25/06/2006

Secretary resigned

View PDF (1 pages)

07/05/2006

Return made up to 20/03/06; full list of members

View PDF (6 pages)

21/03/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

New secretary appointed

View PDF (1 pages)

05/01/2006

Registered office changed on 06/01/06 from: the instrumental media group LIMITED 40 new bond street london W1S 2RX

View PDF (1 pages)

22/11/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

13/06/2005

Return made up to 20/03/05; full list of members

View PDF (6 pages)

11/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

16/06/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

22/05/2003

Return made up to 20/03/03; full list of members

View PDF (6 pages)

22/05/2003

Registered office changed on 23/05/03

View PDF (0 pages)

06/04/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

07/11/2002

New secretary appointed

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

23/05/2002

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

17/03/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

05/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2001

New secretary appointed

View PDF (2 pages)

05/11/2001

Registered office changed on 06/11/01 from: pinewood studios pinewood road iver heath bucks SL0 0NH

View PDF (1 pages)

12/09/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

11/06/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

27/02/2001

Certificate of change of name

View PDF (2 pages)

20/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2000

Registered office changed on 16/10/00 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

15/10/2000

Secretary resigned

View PDF (1 pages)

15/10/2000

Director resigned

View PDF (1 pages)

15/10/2000

New secretary appointed;new director appointed

View PDF (3 pages)

15/10/2000

New director appointed

View PDF (3 pages)

19/03/2000

Incorporation

View PDF (14 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Clarke, Robert Austin	Director	19/03/2000 - Present	24
UK COMPANY SECRETARIES LIMITED	Nominee Secretary	19/03/2000 - 19/03/2000	463
UK INCORPORATIONS LIMITED	Nominee Director	19/03/2000 - 19/03/2000	443
Silverman, Michael Alan	Director	19/03/2000 - 14/10/2001	7
Holehouse, Christopher John	Secretary	19/06/2006 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About ASSIMILATOR-CKN LIMITED

ASSIMILATOR-CKN LIMITED is an(a) Dissolved company incorporated on 19/03/2000 with the registered office located at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. 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 ASSIMILATOR-CKN LIMITED?

ASSIMILATOR-CKN LIMITED is currently Dissolved. It was registered on 19/03/2000 and dissolved on 01/12/2010.

Where is ASSIMILATOR-CKN LIMITED located?

ASSIMILATOR-CKN LIMITED is registered at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does ASSIMILATOR-CKN LIMITED do?

ASSIMILATOR-CKN LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for ASSIMILATOR-CKN LIMITED?

The latest filing was on 01/12/2010: Final Gazette dissolved following liquidation.