INFORMATION ASSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03620853

Incorporation date

23/08/1998

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1998)

02/02/2020

Final Gazette dissolved following liquidation

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02/11/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

30/05/2019

Liquidators' statement of receipts and payments to 2019-04-06

View PDF (5 pages)

06/12/2018

Liquidators' statement of receipts and payments to 2018-10-06

View PDF (5 pages)

16/05/2018

Liquidators' statement of receipts and payments to 2018-04-06

View PDF (5 pages)

26/11/2017

Liquidators' statement of receipts and payments to 2017-10-06

View PDF (5 pages)

10/05/2017

Liquidators' statement of receipts and payments to 2017-04-06

View PDF (5 pages)

08/11/2016

Liquidators' statement of receipts and payments to 2016-10-06

View PDF (5 pages)

09/05/2016

Liquidators' statement of receipts and payments to 2016-04-06

View PDF (5 pages)

09/11/2015

Liquidators' statement of receipts and payments to 2015-10-06

View PDF (5 pages)

07/05/2015

Liquidators' statement of receipts and payments to 2015-04-06

View PDF (5 pages)

15/10/2014

Liquidators' statement of receipts and payments to 2014-10-06

View PDF (5 pages)

16/04/2014

Liquidators' statement of receipts and payments to 2014-04-06

View PDF (5 pages)

15/10/2013

Liquidators' statement of receipts and payments to 2013-10-06

View PDF (5 pages)

13/05/2013

Insolvency filing

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13/05/2013

Insolvency filing

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02/05/2013

Liquidators' statement of receipts and payments to 2013-04-06

View PDF (5 pages)

03/04/2013

Registered office address changed from Davidson House Forbury Square Reading Berkshire RG1 3EU on 2013-04-04

View PDF (2 pages)

02/04/2013

Appointment of a voluntary liquidator

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02/04/2013

Notice of ceasing to act as a voluntary liquidator

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01/11/2012

Liquidators' statement of receipts and payments to 2012-10-06

View PDF (5 pages)

08/05/2012

Liquidators' statement of receipts and payments to 2012-04-06

View PDF (5 pages)

20/11/2011

Liquidators' statement of receipts and payments to 2011-10-06

View PDF (5 pages)

25/04/2011

Liquidators' statement of receipts and payments to 2011-04-06

View PDF (5 pages)

01/11/2010

Liquidators' statement of receipts and payments to 2010-10-06

View PDF (5 pages)

08/09/2010

Registered office address changed from Tenon Recovery 3Rd Floor Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 2010-09-09

View PDF (2 pages)

25/04/2010

Liquidators' statement of receipts and payments to 2010-04-06

View PDF (5 pages)

22/10/2009

Liquidators' statement of receipts and payments to 2009-10-06

View PDF (5 pages)

15/10/2008

Statement of affairs with form 4.19

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15/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

15/10/2008

Resolutions

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01/10/2008

Registered office changed on 02/10/2008 from wey court west, union road farnham surrey GU9 7PT

View PDF (1 pages)

24/01/2008

Registered office changed on 25/01/08 from: wey court west, union road farnham surrey GU9 7PT

View PDF (1 pages)

13/12/2007

Registered office changed on 14/12/07 from: 50 west street farnham surrey GU9 7DX

View PDF (1 pages)

29/11/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

10/10/2007

Registered office changed on 11/10/07 from: fairfield house kingston crescent portsmouth hampshire PO2 8AA

View PDF (1 pages)

16/10/2006

Return made up to 24/08/06; full list of members

View PDF (7 pages)

04/09/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

03/04/2006

Registered office changed on 04/04/06 from: 33 kingston crescent portsmouth hampshire PO2 8AA

View PDF (1 pages)

24/08/2005

Return made up to 24/08/05; full list of members

View PDF (7 pages)

07/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

20/02/2005

Return made up to 24/08/04; full list of members

View PDF (7 pages)

04/08/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (8 pages)

09/09/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

01/03/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

30/09/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

21/02/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

03/09/2001

Return made up to 24/08/01; full list of members

View PDF (6 pages)

07/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

10/09/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

14/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

12/06/2000

Registered office changed on 13/06/00 from: 135 elm grove southsea hampshire PO5 1QB

View PDF (1 pages)

28/11/1999

Return made up to 24/08/99; full list of members

View PDF (6 pages)

09/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

Secretary resigned

View PDF (1 pages)

09/09/1998

Director resigned

View PDF (1 pages)

23/08/1998

Incorporation

View PDF (16 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

30/08/2005

Last change occurred

30/08/2005

Accounts

Total Exemption Small

Last made up date

30/08/2005

Next account date

30/08/2006

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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
Boxall, Julie Anne	Secretary	24/08/1998 - Present	1
CHICHESTER DIRECTORS LIMITED	Nominee Director	24/08/1998 - 24/08/1998	205
Boxall, Julie Anne	Director	24/08/1998 - Present	2
CHICHESTER SECRETARIES LIMITED	Nominee Secretary	24/08/1998 - 24/08/1998	102
Boxall, Peter Harry	Director	24/08/1998 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About INFORMATION ASSURANCE SERVICES LIMITED

INFORMATION ASSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 23/08/1998 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 3 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 INFORMATION ASSURANCE SERVICES LIMITED?

INFORMATION ASSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 23/08/1998 and dissolved on 02/02/2020.

Where is INFORMATION ASSURANCE SERVICES LIMITED located?

INFORMATION ASSURANCE SERVICES LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does INFORMATION ASSURANCE SERVICES LIMITED do?

INFORMATION ASSURANCE SERVICES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for INFORMATION ASSURANCE SERVICES LIMITED?

The latest filing was on 02/02/2020: Final Gazette dissolved following liquidation.