Active - Proposal to Strike off
Company Information for ASSISTDALE LIMITED
1ST FLOOR 9-10 STAPLE INN, HOLBORN, LONDON, WC1V 7QH,
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Company Registration Number
03765519
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ASSISTDALE LIMITED | |
Legal Registered Office | |
1ST FLOOR 9-10 STAPLE INN HOLBORN LONDON WC1V 7QH Other companies in WC1V | |
Company Number | 03765519 | |
---|---|---|
Company ID Number | 03765519 | |
Date formed | 1999-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-06 04:50:44 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DERYK HARPER |
||
PETER LINDSAY EVEREST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GATEWAY 1000 MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-08 | CURRENT | 2006-08-29 | Active | |
WD CHATHAM LIMITED | Company Secretary | 2008-11-05 | CURRENT | 2008-08-11 | Active | |
WD KINGSGATE 2 LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2006-12-18 | Active | |
WD KINGSGATE LIMITED | Company Secretary | 2006-04-10 | CURRENT | 2006-03-07 | Active | |
WD VENN STREET LIMITED | Company Secretary | 2006-04-10 | CURRENT | 2006-03-07 | Active | |
NORTH SHIELDS LIMITED | Company Secretary | 2005-12-21 | CURRENT | 2005-11-16 | Active | |
HALLCO 1127 LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2004-11-26 | Dissolved 2014-01-17 | |
STEVENAGE GATEWAY LIMITED | Company Secretary | 2005-05-04 | CURRENT | 2005-04-07 | Active - Proposal to Strike off | |
ROTORARENA LIMITED | Company Secretary | 2002-04-22 | CURRENT | 2002-04-08 | Active | |
W D GALLERIA LIMITED | Company Secretary | 1999-06-24 | CURRENT | 1999-06-14 | Active | |
FASTCORP LIMITED | Company Secretary | 1999-06-24 | CURRENT | 1999-06-02 | Active - Proposal to Strike off | |
METROCROWN LIMITED | Company Secretary | 1999-06-11 | CURRENT | 1999-05-26 | Active | |
W D HUDDERSFIELD LIMITED | Company Secretary | 1999-03-16 | CURRENT | 1997-04-24 | Active | |
EVEREST INVESTMENTS LIMITED | Company Secretary | 1997-06-27 | CURRENT | 1997-06-16 | Liquidation | |
LF GREENOCK LIMITED | Company Secretary | 1996-09-30 | CURRENT | 1992-11-12 | Dissolved 2014-10-14 | |
WAXY MANAGEMENT LIMITED | Company Secretary | 1996-09-30 | CURRENT | 1992-11-09 | Active - Proposal to Strike off | |
WD LIMITED | Company Secretary | 1996-09-30 | CURRENT | 1996-03-26 | Active | |
LF COLCHESTER LIMITED | Company Secretary | 1996-09-30 | CURRENT | 1991-09-16 | Active - Proposal to Strike off | |
GATEWAY 1000 MANAGEMENT COMPANY LIMITED | Director | 2009-01-08 | CURRENT | 2006-08-29 | Active | |
WD CHATHAM LIMITED | Director | 2008-11-05 | CURRENT | 2008-08-11 | Active | |
NW1 9JP LIMITED | Director | 2008-01-08 | CURRENT | 2007-12-17 | Dissolved 2017-04-18 | |
NORTH SHIELDS LIMITED | Director | 2005-12-21 | CURRENT | 2005-11-16 | Active | |
HALLCO 1127 LIMITED | Director | 2005-12-09 | CURRENT | 2004-11-26 | Dissolved 2014-01-17 | |
STEVENAGE GATEWAY LIMITED | Director | 2005-05-04 | CURRENT | 2005-04-07 | Active - Proposal to Strike off | |
ROTORARENA LIMITED | Director | 2002-04-22 | CURRENT | 2002-04-08 | Active | |
FASTCORP LIMITED | Director | 1999-06-24 | CURRENT | 1999-06-02 | Active - Proposal to Strike off | |
METROCROWN LIMITED | Director | 1999-06-11 | CURRENT | 1999-05-26 | Active | |
EVEREST INVESTMENTS LIMITED | Director | 1997-06-27 | CURRENT | 1997-06-16 | Liquidation | |
LF GREENOCK LIMITED | Director | 1993-01-15 | CURRENT | 1992-11-12 | Dissolved 2014-10-14 | |
WAXY MANAGEMENT LIMITED | Director | 1993-01-14 | CURRENT | 1992-11-09 | Active - Proposal to Strike off | |
LF COLCHESTER LIMITED | Director | 1992-01-02 | CURRENT | 1991-09-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 2771.52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 2771.52 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2771.52 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Peter Lindsay Everest on 2014-12-01 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 2771.52 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/13 FROM 46 Bedford Row London WC1R 4LR | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/11 TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 06/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/05/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | Return made up to 06/05/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07 | |
RES04 | GBP NC 1000/3000 11/04/2008 | |
123 | NC INC ALREADY ADJUSTED 11/04/08 | |
RES01 | ALTER MEM AND ARTS 11/04/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | Capitals not rolled up | |
363s | RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | |
363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 52 WELBECK STREET LONDON W1M 7HE | |
363s | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 02/07/99--------- £ SI 998@1=998 £ IC 2/1000 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 07/06/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | WURTTEMEBERGISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSISTDALE LIMITED
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GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |