ASSURED APPLICATIONS LTD

Key Data

Status

Dissolved

Company No.

09243185

Incorporation date

01/10/2014

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2014)

17/12/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2023

Appointment of Mr Haresh Soni as a director on 2023-12-21

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

24/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2023

Termination of appointment of Haresh Soni as a director on 2023-07-30

View PDF (1 pages)

31/07/2023

Termination of appointment of Kevin Chambers as a director on 2023-07-30

View PDF (1 pages)

31/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

27/10/2022

Appointment of Mr Keving Chambers as a director on 2022-10-27

View PDF (2 pages)

27/10/2022

Director's details changed for Mr Keving Chambers on 2022-10-27

View PDF (2 pages)

13/09/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

13/09/2022

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

13/09/2022

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

17/08/2022

Appointment of Mr Haresh Soni as a director on 2022-08-15

View PDF (2 pages)

04/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (3 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2021

Confirmation statement made on 2021-12-30 with updates

View PDF (3 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2021

Compulsory strike-off action has been discontinued

View PDF (0 pages)

18/08/2021

Confirmation statement made on 2021-08-18 with updates

View PDF (3 pages)

22/06/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

17/02/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

29/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

27/02/2020

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

06/08/2019

Termination of appointment of Haresh Soni as a director on 2019-07-25

View PDF (1 pages)

06/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

05/08/2019

Registered office address changed from 6 Cornwall Road London N4 4PH to Suite 120 6 New Union Street Coventry CV1 2HN on 2019-08-05

View PDF (1 pages)

18/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

27/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (2 pages)

14/03/2018

Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 6 Cornwall Road London N4 4PH on 2018-03-14

View PDF (2 pages)

07/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2017

Registered office address changed from 207 Regent Street London W1B 3HH England to 3rd Floor 207 Regent Street London W1B 3HH on 2017-09-08

View PDF (1 pages)

07/09/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

13/04/2017

Statement of capital following an allotment of shares on 2017-04-13

View PDF (3 pages)

12/04/2017

Appointment of Mr Haresh Soni as a director on 2017-04-11

View PDF (2 pages)

11/04/2017

Director's details changed for Mr Paul Flood on 2017-04-11

View PDF (2 pages)

11/04/2017

Registered office address changed from 6 Cornwall Road London N4 4PH to 207 Regent Street London W1B 3HH on 2017-04-11

View PDF (1 pages)

09/11/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

09/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

06/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (3 pages)

01/10/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2022

Next confirmation date

03/08/2024

Last change occurred

31/10/2022

Accounts

Dormant

Last made up date

31/10/2022

Next account date

31/10/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Haresh Soni	Director	11/04/2017 - 25/07/2019	7
Mr Haresh Soni	Director	15/08/2022 - 30/07/2023	7
Mr Haresh Soni	Director	21/12/2023 - Present	7
Flood, Paul	Director	01/10/2014 - Present	8
Chambers, Kevin	Director	27/10/2022 - 30/07/2023	2

Persons with Significant Control

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

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Description

About ASSURED APPLICATIONS LTD

ASSURED APPLICATIONS LTD is an(a) Dissolved company incorporated on 01/10/2014 with the registered office located at Suite 120 6 New Union Street, Coventry CV1 2HN. 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 ASSURED APPLICATIONS LTD?

ASSURED APPLICATIONS LTD is currently Dissolved. It was registered on 01/10/2014 and dissolved on 17/12/2024.

Where is ASSURED APPLICATIONS LTD located?

ASSURED APPLICATIONS LTD is registered at Suite 120 6 New Union Street, Coventry CV1 2HN.

What does ASSURED APPLICATIONS LTD do?

ASSURED APPLICATIONS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ASSURED APPLICATIONS LTD?

The latest filing was on 17/12/2024: Final Gazette dissolved via compulsory strike-off.