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ASSURED NETWORKS LIMITED

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ASSURED NETWORKS LIMITED

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Key Data

Status

Dissolved

Company No.

03915370

Incorporation date

27/01/2000

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

Registered address

22 Newlands, Letchworth, Hertfordshire SG6 2JECopy
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Latest events (Record since 27/01/2000)
dot icon09/04/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/12/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/12/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon12/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon08/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon01/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2010
Director's details changed for Sheila Mary Bell on 2010-02-01
View PDF (2 pages)
dot icon28/09/2009
Accounts made up to 2009-03-31
View PDF (1 pages)
dot icon01/02/2009
Return made up to 28/01/09; full list of members
View PDF (3 pages)
dot icon27/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon03/02/2008
Return made up to 28/01/08; full list of members
View PDF (2 pages)
dot icon13/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon05/02/2007
Return made up to 28/01/07; full list of members
View PDF (2 pages)
dot icon08/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon26/04/2006
Director resigned
View PDF (1 pages)
dot icon07/02/2006
Return made up to 28/01/06; full list of members
View PDF (2 pages)
dot icon15/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon09/02/2005
Return made up to 28/01/05; full list of members
View PDF (7 pages)
dot icon14/07/2004
Accounts made up to 2004-03-31
View PDF (1 pages)
dot icon24/06/2004
New director appointed
View PDF (2 pages)
dot icon05/02/2004
Return made up to 28/01/04; full list of members
View PDF (6 pages)
dot icon14/06/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (3 pages)
dot icon06/02/2003
Return made up to 28/01/03; full list of members
View PDF (6 pages)
dot icon18/11/2002
Accounts made up to 2002-03-31
View PDF (1 pages)
dot icon05/02/2002
Return made up to 28/01/02; full list of members
View PDF (6 pages)
dot icon03/11/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (3 pages)
dot icon06/02/2001
Return made up to 28/01/01; full list of members
View PDF (7 pages)
dot icon06/02/2001
Secretary resigned;director resigned
View PDF (0 pages)
dot icon26/03/2000
New director appointed
View PDF (2 pages)
dot icon26/03/2000
New secretary appointed
View PDF (2 pages)
dot icon26/03/2000
Accounting reference date extended from 31/01/01 to 31/03/01
View PDF (1 pages)
dot icon16/03/2000
Registered office changed on 17/03/00 from: 4 stratford place london W1N 9AE
View PDF (1 pages)
dot icon27/01/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
27/01/2000 - 27/01/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
27/01/2000 - 27/01/2000
67500
Bell, Sheila Mary
Director
27/01/2000 - Present
1
Bell, Graham
Secretary
27/01/2000 - Present
-
Mr Graham Bell
Director
16/05/2004 - 26/04/2006
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ASSURED NETWORKS LIMITED

ASSURED NETWORKS LIMITED is an(a) Dissolved company incorporated on 27/01/2000 with the registered office located at 22 Newlands, Letchworth, Hertfordshire SG6 2JE. 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 NETWORKS LIMITED?

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ASSURED NETWORKS LIMITED is currently Dissolved. It was registered on 27/01/2000 and dissolved on 09/04/2012.

Where is ASSURED NETWORKS LIMITED located?

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ASSURED NETWORKS LIMITED is registered at 22 Newlands, Letchworth, Hertfordshire SG6 2JE.

What does ASSURED NETWORKS LIMITED do?

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ASSURED NETWORKS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ASSURED NETWORKS LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.