ASSIST LIMITED

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ASSIST LIMITED

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Key Data

Status

Dissolved

Company No.

02090263

Incorporation date

15/01/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Rsvp(Media Response) Limited, 5th Floor Northern & Shell, Tower Selsdon Way, London E14 9GLCopy
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Latest events (Record since 15/01/1987)
dot icon25/08/2016
Final Gazette dissolved following liquidation
dot icon25/05/2016
Completion of winding up
dot icon29/04/2015
Order of court to wind up
dot icon03/02/2015
Compulsory strike-off action has been suspended
dot icon24/11/2014
First Gazette notice for compulsory strike-off
dot icon03/04/2014
Termination of appointment of Kevin Goodall as a director
dot icon05/03/2014
Termination of appointment of Peter Diegeler as a secretary
dot icon23/02/2014
Annual return made up to 2014-01-28 with full list of shareholders
dot icon13/02/2014
Satisfaction of charge 1 in full
dot icon13/02/2014
Satisfaction of charge 2 in full
dot icon28/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon16/10/2013
Termination of appointment of Robert Homewood as a director
dot icon16/10/2013
Termination of appointment of Nicholas Byfield as a director
dot icon17/07/2013
Appointment of Mr Nick Donald Byfield as a director
dot icon28/02/2013
Annual return made up to 2013-01-28 with full list of shareholders
dot icon11/10/2012
Total exemption small company accounts made up to 2012-02-28
dot icon06/03/2012
Termination of appointment of Alistair Bentley as a director
dot icon02/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
dot icon17/10/2011
Total exemption small company accounts made up to 2011-02-28
dot icon20/09/2011
Appointment of Robert Homewood as a director
dot icon30/08/2011
Appointment of Alistair Ross Bentley as a director
dot icon30/08/2011
Appointment of Kevin William Goodall as a director
dot icon30/08/2011
Termination of appointment of Robert Fitzjohn as a director
dot icon30/08/2011
Sub-division of shares on 2011-08-22
dot icon30/08/2011
Resolutions
dot icon23/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
dot icon23/02/2011
Director's details changed for Robert Joseph Fitzjohn on 2010-05-05
dot icon18/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon03/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
dot icon10/01/2010
Total exemption small company accounts made up to 2009-02-28
dot icon22/02/2009
Return made up to 28/01/09; full list of members
dot icon21/12/2008
Total exemption small company accounts made up to 2008-02-28
dot icon24/02/2008
Return made up to 28/01/08; full list of members
dot icon28/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon12/02/2007
Return made up to 28/01/07; full list of members
dot icon08/01/2007
Total exemption small company accounts made up to 2006-02-28
dot icon22/03/2006
Return made up to 28/01/06; full list of members
dot icon19/12/2005
Total exemption small company accounts made up to 2005-02-28
dot icon08/02/2005
Return made up to 28/01/05; full list of members
dot icon21/12/2004
Total exemption small company accounts made up to 2004-02-28
dot icon08/02/2004
Return made up to 28/01/04; full list of members
dot icon21/01/2004
Total exemption small company accounts made up to 2003-02-28
dot icon28/10/2003
Certificate of change of name
dot icon07/02/2003
Return made up to 28/01/03; full list of members
dot icon16/12/2002
Total exemption small company accounts made up to 2002-02-28
dot icon04/02/2002
Return made up to 28/01/02; full list of members
dot icon21/01/2002
Accounts for a dormant company made up to 2001-02-28
dot icon18/11/2001
Return made up to 28/01/01; full list of members
dot icon22/01/2001
Accounts for a small company made up to 2000-02-28
dot icon02/02/2000
Return made up to 28/01/00; full list of members
dot icon18/04/1999
Accounts for a small company made up to 1999-02-28
dot icon23/02/1999
Return made up to 28/01/99; no change of members
dot icon27/04/1998
Accounts for a dormant company made up to 1998-02-28
dot icon27/04/1998
Accounts for a dormant company made up to 1997-02-28
dot icon15/04/1998
Accounts for a small company made up to 1995-02-28
dot icon13/04/1998
Return made up to 28/01/98; full list of members
dot icon02/04/1998
Accounts for a small company made up to 1996-02-28
dot icon01/04/1998
Registered office changed on 02/04/98 from: thomas telford house 1 hern quay london E14 4JA
dot icon23/02/1997
Return made up to 28/01/97; no change of members
dot icon17/06/1996
Return made up to 28/01/96; full list of members
dot icon13/03/1995
Return made up to 28/01/95; no change of members
dot icon05/01/1995
Accounts for a small company made up to 1994-02-28
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon27/03/1994
Return made up to 28/01/94; no change of members
dot icon11/01/1994
Registered office changed on 12/01/94 from: arodene house 41-55 perth road gants hill ilford, essex IG2 6BX
dot icon14/02/1993
Return made up to 28/01/93; full list of members
dot icon22/12/1992
Accounts for a small company made up to 1992-02-28
dot icon09/02/1992
Accounts for a small company made up to 1991-02-28
dot icon09/02/1992
Return made up to 28/01/92; no change of members
dot icon14/07/1991
Return made up to 19/06/91; no change of members
dot icon19/03/1991
Accounts for a small company made up to 1990-02-28
dot icon03/07/1990
Return made up to 19/06/90; full list of members
dot icon01/07/1990
Director resigned
dot icon12/10/1989
Accounts for a small company made up to 1989-02-28
dot icon10/07/1989
Return made up to 26/06/89; full list of members
dot icon18/04/1989
Particulars of mortgage/charge
dot icon01/03/1989
Particulars of mortgage/charge
dot icon14/12/1988
Accounting reference date shortened from 31/03 to 28/02
dot icon23/11/1988
Accounts for a small company made up to 1988-02-29
dot icon27/07/1988
Return made up to 15/06/88; full list of members
dot icon27/07/1988
Registered office changed on 28/07/88 from: unity house southend road woodford green essex IG8 8HD
dot icon20/01/1987
Secretary resigned
dot icon15/01/1987
Certificate of Incorporation
dot icon15/01/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2013
dot iconLast change occurred
27/02/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2013
dot iconNext account date
27/02/2014
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Byfield, Nicholas Donald
Director
05/07/2013 - 04/10/2013
15
Homewood, Robert James
Director
22/08/2011 - 02/03/2012
2
Goodall, Kevin William
Director
22/08/2011 - 03/03/2014
9
Bentley, Alistair Ross
Director
22/08/2011 - 03/03/2012
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ASSIST LIMITED

ASSIST LIMITED is an(a) Dissolved company incorporated on 15/01/1987 with the registered office located at C/O Rsvp(Media Response) Limited, 5th Floor Northern & Shell, Tower Selsdon Way, London E14 9GL. 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 ASSIST LIMITED?

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ASSIST LIMITED is currently Dissolved. It was registered on 15/01/1987 and dissolved on 25/08/2016.

Where is ASSIST LIMITED located?

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ASSIST LIMITED is registered at C/O Rsvp(Media Response) Limited, 5th Floor Northern & Shell, Tower Selsdon Way, London E14 9GL.

What does ASSIST LIMITED do?

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ASSIST LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for ASSIST LIMITED?

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The latest filing was on 25/08/2016: Final Gazette dissolved following liquidation.