ASSURED IT SERVICES LTD

Key Data

Status

Dissolved

Company No.

04720931

Incorporation date

01/04/2003

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Other computer related activities (72.60 - SIC 2003);Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/04/2003)

11/10/2010

Final Gazette dissolved via compulsory strike-off

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28/06/2010

First Gazette notice for compulsory strike-off

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19/04/2010

Termination of appointment of Jill Bayley as a secretary

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02/12/2009

Registered office address changed from Unit 12 Westlink Belbins Business Park Cupernham Lane Romsey Hampshire SO51 7JF on 2009-12-03

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01/06/2009

Return made up to 21/04/09; full list of members

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01/06/2009

Director's Change of Particulars / nicholas bayley / 31/03/2008 / HouseName/Number was: , now: 1; Street was: 6 lords terrace, now: coppers close; Area was: high street, now: alderholt; Post Town was: eaton bray, now: fordingbridge; Region was: bedfordshire, now: hampshire; Post Code was: LU6 2FD, now: SP6 3BF; Country was: , now: united kingdom

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01/06/2009

Secretary's Change of Particulars / jill bayley / 31/03/2008 / HouseName/Number was: , now: 1; Street was: 6 lords terrace, now: coppers close; Area was: , now: alderholt; Post Town was: eaton bray, now: fordingbridge; Region was: bedfordshire, now: hampshire; Post Code was: LU6 2FD, now: SP6 3BF; Country was: , now: united kingdom

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28/04/2009

Total exemption small company accounts made up to 2008-06-30

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23/11/2008

Total exemption small company accounts made up to 2007-06-30

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09/09/2008

Return made up to 21/04/08; full list of members

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19/08/2008

Registered office changed on 20/08/2008 from, 20 j d e c building, london road, hemel hempstead, hertfordshire, HP3 9QU

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14/10/2007

Director resigned

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23/04/2007

Return made up to 21/04/07; full list of members

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27/03/2007

Total exemption small company accounts made up to 2006-06-30

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10/07/2006

Total exemption small company accounts made up to 2005-06-30

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04/07/2006

Return made up to 21/04/06; full list of members

View PDF (7 pages)

09/01/2006

New director appointed

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09/01/2006

Director resigned

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17/10/2005

Director resigned

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04/10/2005

Registered office changed on 05/10/05 from: 3 churchgates, church lane, berkhamsted, hertfordshire HP4 2UB

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02/05/2005

Return made up to 02/04/05; full list of members

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04/04/2005

Particulars of mortgage/charge

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02/02/2005

Total exemption small company accounts made up to 2004-06-30

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01/02/2005

Ad 29/06/04--------- £ si 5499@1=5499 £ ic 1/5500

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04/05/2004

Return made up to 02/04/04; full list of members

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23/11/2003

Director resigned

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19/05/2003

New director appointed

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17/05/2003

New director appointed

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13/05/2003

Nc inc already adjusted 15/04/03

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13/05/2003

Resolutions

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21/04/2003

New director appointed

View PDF (2 pages)

21/04/2003

New secretary appointed

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21/04/2003

New director appointed

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21/04/2003

Registered office changed on 22/04/03 from: 3 churchgates, church lane, berkhamsted, hertfordshire, HP4 2UB

View PDF (1 pages)

21/04/2003

Accounting reference date extended from 30/04/04 to 30/06/04

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06/04/2003

Secretary resigned

View PDF (1 pages)

06/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Incorporation

View PDF (9 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Mr Darell Letton	Director	19/12/2005 - 02/10/2007	4
Mr Anthony Houlihan	Director	22/04/2003 - 16/10/2003	1
FORM 10 SECRETARIES FD LTD	Nominee Secretary	01/04/2003 - 06/04/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	01/04/2003 - 06/04/2003	41295
Hart, Janet Margaret	Director	11/04/2003 - 28/09/2005	14

Persons with Significant Control

No PSC data available.

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Description

About ASSURED IT SERVICES LTD

ASSURED IT SERVICES LTD is an(a) Dissolved company incorporated on 01/04/2003 with the registered office located at 1 Coppers Close, Coppers Close Alderholt, Fordingbridge, Hampshire SP6 3BF. There is currently 1 active director 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 IT SERVICES LTD?

ASSURED IT SERVICES LTD is currently Dissolved. It was registered on 01/04/2003 and dissolved on 11/10/2010.

Where is ASSURED IT SERVICES LTD located?

ASSURED IT SERVICES LTD is registered at 1 Coppers Close, Coppers Close Alderholt, Fordingbridge, Hampshire SP6 3BF.

What does ASSURED IT SERVICES LTD do?

ASSURED IT SERVICES LTD operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for ASSURED IT SERVICES LTD?

The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.