ASSURESOFT 2 LIMITED

Key Data

Status

Dissolved

Company No.

03987686

Incorporation date

02/05/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/05/2000)

14/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/02/2012

Return of final meeting in a members' voluntary winding up

View PDF (24 pages)

07/06/2011

Registered office address changed from One Kingdom Street Paddington London W2 6BL on 2011-06-08

View PDF (2 pages)

05/06/2011

Declaration of solvency

View PDF (3 pages)

05/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/06/2011

Resolutions

View PDF (1 pages)

25/05/2011

Statement by Directors

View PDF (1 pages)

25/05/2011

Solvency Statement dated 25/05/11

View PDF (1 pages)

25/05/2011

Resolutions

View PDF (1 pages)

25/05/2011

Statement of capital on 2011-05-26

View PDF (4 pages)

02/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (6 pages)

15/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (5 pages)

27/07/2010

Termination of appointment of James Cheesewright as a director

View PDF (1 pages)

27/07/2010

Appointment of Thomas Edward Timothy Homer as a director

View PDF (2 pages)

04/07/2010

Appointment of Nicholas Brian Farrimond as a director

View PDF (5 pages)

20/06/2010

Termination of appointment of Richard Ham as a director

View PDF (1 pages)

05/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

23/03/2010

Appointment of Misys Corporate Secretary Limited as a secretary

View PDF (2 pages)

22/03/2010

Termination of appointment of Gurbinder Bains as a secretary

View PDF (1 pages)

01/03/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (5 pages)

16/08/2009

Appointment Terminated Director russell johnson

View PDF (1 pages)

07/06/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

04/06/2009

Secretary appointed gurbinder bains

View PDF (1 pages)

27/05/2009

Appointment Terminated Secretary elizabeth gray

View PDF (1 pages)

18/02/2009

Director appointed james cheesewright

View PDF (2 pages)

18/02/2009

Director appointed richard laurence ham

View PDF (1 pages)

19/10/2008

Director's Change of Particulars / misys corporate director LIMITED / 14/08/2008 / HouseName/Number was: , now: one; Street was: burleigh house, now: kingdom street; Area was: chapel oak, now: paddington; Post Town was: salford priors, now: london; Region was: evesham, now: ; Post Code was: WR11 8SP, now: W2 6BL

View PDF (1 pages)

13/08/2008

Registered office changed on 14/08/2008 from burleigh house chapel oak, salford priors evesham WR11 8SP

View PDF (1 pages)

06/08/2008

Accounts made up to 2008-05-31

View PDF (5 pages)

02/06/2008

Appointment Terminated Director howard marsh

View PDF (1 pages)

29/05/2008

Director appointed russell alan johnson

View PDF (1 pages)

05/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

21/11/2007

Accounts made up to 2007-05-31

View PDF (5 pages)

30/05/2007

New director appointed

View PDF (2 pages)

30/05/2007

New director appointed

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

07/05/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

09/04/2007

Accounts made up to 2006-05-31

View PDF (6 pages)

02/01/2007

Return made up to 03/05/06; full list of members; amend

View PDF (5 pages)

14/09/2006

New secretary appointed

View PDF (1 pages)

14/09/2006

Secretary resigned

View PDF (1 pages)

03/05/2006

Return made up to 03/05/06; full list of members

View PDF (3 pages)

27/11/2005

Accounts made up to 2005-05-31

View PDF (5 pages)

14/11/2005

Secretary's particulars changed

View PDF (1 pages)

29/08/2005

Memorandum and Articles of Association

View PDF (21 pages)

29/08/2005

Resolutions

View PDF (1 pages)

02/06/2005

New director appointed

View PDF (1 pages)

31/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

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

View PDF (3 pages)

02/12/2004

Accounts made up to 2004-05-31

View PDF (6 pages)

20/06/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

New secretary appointed

View PDF (1 pages)

09/05/2004

Return made up to 03/05/04; full list of members

View PDF (3 pages)

28/10/2003

Accounts made up to 2003-05-31

View PDF (7 pages)

11/05/2003

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

View PDF (3 pages)

09/03/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

09/03/2003

Miscellaneous

View PDF (30 pages)

09/03/2003

Miscellaneous

View PDF (1 pages)

09/03/2003

Resolutions

View PDF (1 pages)

06/02/2003

Auditor's resignation

View PDF (2 pages)

29/12/2002

New secretary appointed

View PDF (1 pages)

23/12/2002

Full accounts made up to 2002-05-31

View PDF (10 pages)

22/12/2002

Secretary resigned

View PDF (1 pages)

03/12/2002

New director appointed

View PDF (5 pages)

14/11/2002

Director resigned

View PDF (1 pages)

12/06/2002

Return made up to 03/05/02; full list of members

View PDF (3 pages)

28/04/2002

New director appointed

View PDF (2 pages)

25/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

Certificate of change of name

View PDF (2 pages)

27/01/2002

Accounting reference date extended from 31/03/02 to 31/05/02

View PDF (1 pages)

19/12/2001

New director appointed

View PDF (2 pages)

16/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2001

Secretary resigned

View PDF (1 pages)

06/12/2001

Registered office changed on 07/12/01 from: d b s financial management PLC independence house, holly bank road, huddersfield west yorkshire HD3 3HN

View PDF (1 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

06/12/2001

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

08/08/2001

Memorandum and Articles of Association

View PDF (20 pages)

08/08/2001

Resolutions

View PDF (2 pages)

03/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

20/06/2001

Resolutions

View PDF (1 pages)

03/06/2001

Return made up to 03/05/01; full list of members

View PDF (8 pages)

13/05/2001

New secretary appointed

View PDF (2 pages)

13/05/2001

Secretary resigned

View PDF (1 pages)

21/02/2001

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

04/10/2000

Statement of affairs

View PDF (4 pages)

04/10/2000

Ad 04/05/00--------- £ si [email protected]=10000000 £ ic 945000/10945000

View PDF (2 pages)

17/08/2000

Ad 10/07/00--------- £ si [email protected]=445000 £ ic 500000/945000

View PDF (5 pages)

24/07/2000

Resolutions

View PDF (22 pages)

03/05/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

03/05/2000

Application to commence business

View PDF (2 pages)

02/05/2000

Incorporation

View PDF (22 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Dormant

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Davy, Kenneth Ernest	Director	02/05/2000 - 22/04/2002	45
Stewart, David	Director	02/05/2000 - 14/10/2001	51
Martin, Ivan	Director	14/10/2001 - 27/10/2002	114
MISYS CORPORATE SECRETARY LIMITED	Corporate Secretary	16/03/2010 - Present	50
MISYS CORPORATE DIRECTOR LIMITED	Corporate Director	28/05/2007 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About ASSURESOFT 2 LIMITED

ASSURESOFT 2 LIMITED is an(a) Dissolved company incorporated on 02/05/2000 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. 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 ASSURESOFT 2 LIMITED?

ASSURESOFT 2 LIMITED is currently Dissolved. It was registered on 02/05/2000 and dissolved on 14/05/2012.

Where is ASSURESOFT 2 LIMITED located?

ASSURESOFT 2 LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What is the latest filing for ASSURESOFT 2 LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved following liquidation.