ASSURA INTELLIGENCE LIMITED

Key Data

Status

Dissolved

Company No.

05084608

Incorporation date

22/03/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2004)

02/12/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/08/2013

Application to strike the company off the register

View PDF (3 pages)

11/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (4 pages)

01/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

02/08/2012

Appointment of Andrew Simon Darke as a director on 2012-08-03

View PDF (2 pages)

02/04/2012

Termination of appointment of Nigel Keith Rawlings as a director on 2012-03-28

View PDF (1 pages)

25/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (4 pages)

19/02/2012

Auditor's resignation

View PDF (1 pages)

15/11/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

30/05/2011

Register(s) moved to registered office address

View PDF (1 pages)

14/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (5 pages)

11/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/04/2011

Register inspection address has been changed

View PDF (1 pages)

15/03/2011

Director's details changed for Assura Limited on 2011-03-14

View PDF (2 pages)

15/03/2011

Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 2011-03-16

View PDF (1 pages)

07/11/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

03/10/2010

Appointment of Chief Executive Officer Nigel Keith Rawlings as a director

View PDF (2 pages)

30/03/2010

Termination of appointment of Alexandra Rose as a director

View PDF (1 pages)

23/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (4 pages)

21/03/2010

Appointment of Assura Limited as a director

View PDF (2 pages)

01/03/2010

Termination of appointment of Assura Corporate Services Limited as a director

View PDF (1 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

05/10/2009

Director's details changed for Alexandra Rose on 2009-10-06

View PDF (2 pages)

05/05/2009

Appointment Terminated Director mark tennant

View PDF (1 pages)

05/05/2009

Appointment Terminated Secretary gregory mcmahon

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

15/04/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

17/12/2008

Appointment Terminated Secretary andrew butterworth

View PDF (1 pages)

10/12/2008

Resolutions

View PDF (9 pages)

10/12/2008

Director appointed mark david trenchard tennant

View PDF (3 pages)

28/07/2008

Director's Change of Particulars / assura corporate services LIMITED / 21/07/2008 / HouseName/Number was: regus house, now: 3300; Street was: chester business park, now: daresbury business park; Post Town was: chester, now: warrington; Region was: , now: cheshire; Post Code was: CH4 9QR, now: WA4 4HS

View PDF (1 pages)

20/07/2008

Registered office changed on 21/07/2008 from regus house chester business park chester CH4 9QR

View PDF (1 pages)

12/05/2008

Director appointed assura corporate services LIMITED

View PDF (2 pages)

06/05/2008

Appointment Terminated Director serena tremlett

View PDF (1 pages)

16/04/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

14/04/2008

Secretary appointed gregory joseph mcmahon

View PDF (2 pages)

11/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

01/10/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

26/06/2007

Memorandum and Articles of Association

View PDF (10 pages)

21/06/2007

Certificate of change of name

View PDF (2 pages)

10/06/2007

Director resigned

View PDF (1 pages)

10/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Return made up to 23/03/07; full list of members

View PDF (3 pages)

07/06/2007

New director appointed

View PDF (2 pages)

29/05/2007

New director appointed

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

New director appointed

View PDF (2 pages)

16/04/2007

Resolutions

View PDF (1 pages)

16/04/2007

S-div 05/10/06

View PDF (1 pages)

25/03/2007

Director resigned

View PDF (1 pages)

25/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (2 pages)

21/03/2007

Registered office changed on 22/03/07 from: 18 high street marshfield chippenham wiltshire SN14 8LP

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (2 pages)

21/03/2007

New secretary appointed

View PDF (2 pages)

13/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

20/04/2006

Return made up to 23/03/06; full list of members

View PDF (3 pages)

16/03/2006

Director resigned

View PDF (1 pages)

24/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

19/04/2005

Return made up to 23/03/05; full list of members

View PDF (3 pages)

22/03/2004

Incorporation

View PDF (20 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Rawlings, Nigel Keith	Director	29/09/2010 - 27/03/2012	126
Rawlings, Nigel Keith	Director	04/10/2006 - 28/05/2007	126
ASSURA CS LIMITED	Corporate Director	18/03/2010 - Present	16
Miller, John	Director	23/03/2004 - 05/10/2006	7
Rose, Alexandra	Director	28/05/2007 - 30/03/2010	32

Persons with Significant Control

No PSC data available.

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Description

About ASSURA INTELLIGENCE LIMITED

ASSURA INTELLIGENCE LIMITED is an(a) Dissolved company incorporated on 22/03/2004 with the registered office located at The Brew House, Greenalls Avenue, Warrington, England WA4 6HL. 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 ASSURA INTELLIGENCE LIMITED?

ASSURA INTELLIGENCE LIMITED is currently Dissolved. It was registered on 22/03/2004 and dissolved on 02/12/2013.

Where is ASSURA INTELLIGENCE LIMITED located?

ASSURA INTELLIGENCE LIMITED is registered at The Brew House, Greenalls Avenue, Warrington, England WA4 6HL.

What does ASSURA INTELLIGENCE LIMITED do?

ASSURA INTELLIGENCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASSURA INTELLIGENCE LIMITED?

The latest filing was on 02/12/2013: Final Gazette dissolved via voluntary strike-off.