ASSURED EUROPEAN MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03773728

Incorporation date

19/05/1999

Size

-

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1999)

21/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2010

Liquidators' statement of receipts and payments to 2009-12-02

View PDF (5 pages)

21/12/2009

Liquidators' statement of receipts and payments to 2009-12-14

View PDF (6 pages)

21/12/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

16/06/2009

Liquidators' statement of receipts and payments to 2009-06-02

View PDF (5 pages)

11/01/2009

Liquidators' statement of receipts and payments to 2008-12-02

View PDF (5 pages)

19/06/2008

Liquidators' statement of receipts and payments to 2008-12-02

View PDF (5 pages)

13/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/03/2007

Registered office changed on 28/03/07 from: kent house station road ashford kent ME10 2NT

View PDF (1 pages)

18/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/12/2005

Liquidators' statement of receipts and payments

View PDF (7 pages)

13/12/2004

Registered office changed on 14/12/04 from: 47 london street reading berkshire RG1 4PS

View PDF (1 pages)

12/12/2004

Statement of affairs

View PDF (11 pages)

12/12/2004

Resolutions

View PDF (1 pages)

12/12/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

06/12/2004

Registered office changed on 07/12/04 from: 15 eldon road reading berkshire RG1 7DL

View PDF (1 pages)

19/09/2004

Resolutions

View PDF (1 pages)

19/09/2004

£ nc 1000/12000 07/09/04

View PDF (1 pages)

11/08/2004

Return made up to 20/05/04; full list of members

View PDF (8 pages)

14/06/2004

Registered office changed on 15/06/04 from: 52 lawrence road biggleswade bedfordshire SG18 0LS

View PDF (1 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

21/10/2003

Amended accounts made up to 2003-05-31

View PDF (10 pages)

27/07/2003

Total exemption full accounts made up to 2003-05-31

View PDF (10 pages)

27/05/2003

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

View PDF (7 pages)

21/11/2002

Total exemption full accounts made up to 2002-05-31

View PDF (10 pages)

08/08/2002

New director appointed

View PDF (2 pages)

13/07/2002

Return made up to 20/05/02; full list of members

View PDF (7 pages)

13/07/2002

Secretary's particulars changed

View PDF (0 pages)

15/06/2002

Registered office changed on 16/06/02 from: 3 richfield avenue reading berkshire RG1 8EQ

View PDF (1 pages)

27/05/2002

Amended accounts made up to 2001-05-31

View PDF (10 pages)

13/02/2002

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

10/10/2001

Director resigned

View PDF (1 pages)

05/08/2001

Return made up to 20/05/01; full list of members

View PDF (7 pages)

05/08/2001

Director's particulars changed

View PDF (0 pages)

06/12/2000

Full accounts made up to 2000-05-31

View PDF (8 pages)

20/08/2000

Particulars of mortgage/charge

View PDF (11 pages)

12/07/2000

Return made up to 20/05/00; full list of members

View PDF (7 pages)

12/07/2000

Secretary resigned;director's particulars changed

View PDF (0 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Registered office changed on 14/04/00 from: 89 walsworth road hitchin hertfordshire SG4 9SH

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

04/03/2000

Director resigned

View PDF (1 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

13/06/1999

New director appointed

View PDF (2 pages)

13/06/1999

New secretary appointed

View PDF (2 pages)

24/05/1999

Registered office changed on 25/05/99 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

24/05/1999

Director resigned

View PDF (1 pages)

24/05/1999

Secretary resigned

View PDF (1 pages)

19/05/1999

Incorporation

View PDF (15 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

30/05/2003

Last change occurred

30/05/2003

Accounts

Last made up date

30/05/2003

Next account date

30/05/2004

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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

10

Person	Title	Period	Connections
Lavers, Howard	Director	27/06/1999 - 04/10/2001	34
Clynes, Peter	Director	01/10/2001 - Present	1
THEYDON SECRETARIES LIMITED	Nominee Secretary	19/05/1999 - 19/05/1999	3962
Theydon Nominees Limited	Nominee Director	19/05/1999 - 19/05/1999	5513
Theophanides, Chris Gregory	Director	08/07/1999 - Present	-

Persons with Significant Control

0

No PSC data available.

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Description

About ASSURED EUROPEAN MANAGEMENT LIMITED

ASSURED EUROPEAN MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 19/05/1999 with the registered office located at Gateway House, Highpoint Business Village, Henwood Ashford, Kent TN24 8DH. There are currently 4 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 EUROPEAN MANAGEMENT LIMITED?

ASSURED EUROPEAN MANAGEMENT LIMITED is currently Dissolved. It was registered on 19/05/1999 and dissolved on 21/03/2010.

Where is ASSURED EUROPEAN MANAGEMENT LIMITED located?

ASSURED EUROPEAN MANAGEMENT LIMITED is registered at Gateway House, Highpoint Business Village, Henwood Ashford, Kent TN24 8DH.

What does ASSURED EUROPEAN MANAGEMENT LIMITED do?

ASSURED EUROPEAN MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ASSURED EUROPEAN MANAGEMENT LIMITED?

The latest filing was on 21/03/2010: Final Gazette dissolved following liquidation.