OFFICE@SSISTANCE LIMITED

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OFFICE@SSISTANCE LIMITED

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Key Data

Status

Dissolved

Company No.

05083645

Incorporation date

23/03/2004

Size

Unreported

Contacts

Registered address

Registered address

18 The Oaks, Billericay, EssexCopy
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Latest events (Record since 23/03/2004)
dot icon30/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon17/10/2011
First Gazette notice for voluntary strike-off
dot icon10/10/2011
Application to strike the company off the register
dot icon15/05/2011
Registered office address changed from 2nd Floor, Chantry House, 8-10 High Street Billericay Essex CM12 9BQ United Kingdom on 2011-05-16
dot icon14/05/2011
Appointment of Mrs Katy Anne Sarson as a secretary
dot icon14/05/2011
Termination of appointment of Yvonne Allen as a secretary
dot icon22/01/2011
Annual return made up to 2011-01-08 with full list of shareholders
dot icon25/08/2010
Accounts for a dormant company made up to 2010-03-31
dot icon24/06/2010
Registered office address changed from 133 Grange Road Billericay Essex CM11 2SA on 2010-06-25
dot icon24/06/2010
Termination of appointment of Matthew Gough as a director
dot icon24/06/2010
Termination of appointment of Andrew Sarson as a secretary
dot icon24/06/2010
Appointment of Ms Yvonne Allen as a secretary
dot icon30/01/2010
Annual return made up to 2010-01-08 with full list of shareholders
dot icon30/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon30/01/2010
Director's details changed for Matthew John Gough on 2010-01-31
dot icon30/01/2010
Director's details changed for Katy Anne Sarson on 2010-01-31
dot icon01/02/2009
Accounts made up to 2008-03-31
dot icon01/02/2009
Return made up to 08/01/09; full list of members
dot icon01/02/2009
Secretary's Change of Particulars / andrew sarson / 30/01/2009 / HouseName/Number was: , now: 133; Street was: 133 grange road, now: grange road; Occupation was: consultant, now: business consultant
dot icon21/01/2008
Return made up to 08/01/08; full list of members
dot icon21/01/2008
Location of debenture register
dot icon21/01/2008
Location of register of members
dot icon21/01/2008
Registered office changed on 22/01/08 from: office@ssistance LIMITED 133 grange road billericay essex CM11 2SA
dot icon21/01/2008
Accounts made up to 2007-03-31
dot icon08/01/2007
Return made up to 08/01/07; full list of members
dot icon08/01/2007
Secretary's particulars changed
dot icon08/01/2007
Accounts made up to 2006-03-31
dot icon07/01/2007
Director's particulars changed
dot icon29/03/2006
Accounts made up to 2005-03-31
dot icon23/03/2006
Return made up to 24/03/06; full list of members
dot icon17/07/2005
Return made up to 24/03/05; full list of members
dot icon17/07/2005
New director appointed
dot icon17/07/2005
New secretary appointed
dot icon17/07/2005
Director resigned
dot icon17/07/2005
Secretary resigned;director resigned
dot icon16/05/2004
New director appointed
dot icon16/05/2004
New director appointed
dot icon16/05/2004
New secretary appointed
dot icon16/05/2004
New director appointed
dot icon13/05/2004
Secretary resigned
dot icon13/05/2004
Director resigned
dot icon23/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
23/03/2004 - 13/05/2004
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
23/03/2004 - 13/05/2004
9239
Sarson, Katy Anne
Secretary
12/05/2011 - Present
-
Allen, Yvonne
Secretary
08/06/2010 - 12/05/2011
-
Sarson, Katy Anne
Director
13/05/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About OFFICE@SSISTANCE LIMITED

OFFICE@SSISTANCE LIMITED is an(a) Dissolved company incorporated on 23/03/2004 with the registered office located at 18 The Oaks, Billericay, Essex. 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 OFFICE@SSISTANCE LIMITED?

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OFFICE@SSISTANCE LIMITED is currently Dissolved. It was registered on 23/03/2004 and dissolved on 30/01/2012.

Where is OFFICE@SSISTANCE LIMITED located?

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OFFICE@SSISTANCE LIMITED is registered at 18 The Oaks, Billericay, Essex.

What does OFFICE@SSISTANCE LIMITED do?

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OFFICE@SSISTANCE LIMITED operates in the Secretarial and translation activities (74.85 - SIC 2003) sector.

What is the latest filing for OFFICE@SSISTANCE LIMITED?

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The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.