Dissolved
Dissolved 2017-12-19
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Home > England & Wales Companies > ASSISTANTLABS.COM LTD.
Company Information for ASSISTANTLABS.COM LTD.
NORTHWOOD, MIDDLESEX, HA6,
|
Company Registration Number
 04541607 Private Limited Company
Dissolved 2017-12-19 |
Company Overview
About Assistantlabs.com Ltd.
ASSISTANTLABS.COM LTD. was founded on 2002-09-20 and had its registered office in Northwood. The company was dissolved on the 2017-12-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ASSISTANTLABS.COM LTD. | ||
| Legal Registered Office | ||
| NORTHWOOD MIDDLESEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04541607 | |
|---|---|---|
| Date formed | 2002-09-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2017-12-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ASSISTANTLABS.COM LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABACUS COMPANY SECRETARY LTD |
||
MARK EDWARD GIBBONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIPPE NADOUCE |
Director | ||
CARLA GIBBONS |
Company Secretary | ||
ABACUS COMPANY SECRETARY LTD |
Company Secretary | ||
ABACUS COMPANY DIRECTOR LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OAKGROVE ENGINEERING SERVICES LTD | Company Secretary | 2008-03-25 | CURRENT | 2003-11-10 | Dissolved 2018-02-06 | |
| CLASSIC SOLUTIONS LTD | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Dissolved 2016-08-04 | |
| STONE ARTS LTD | Company Secretary | 2007-12-20 | CURRENT | 2004-03-08 | Dissolved 2015-02-03 | |
| COLLINSON & CO (ACCOUNTANTS) LTD | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Dissolved 2016-11-22 | |
| BOBELLA LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
| TURVILLE 30 LTD | Company Secretary | 2007-04-18 | CURRENT | 2007-01-08 | Dissolved 2017-10-17 | |
| NAMES UNITE LTD | Company Secretary | 2007-03-31 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
| NUMBER EIGHT JUSTICE WALK LTD | Company Secretary | 2006-08-16 | CURRENT | 2006-04-21 | Active | |
| A W VINYL GRAPHICS LTD | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
| MARKGIBBONS.COM LTD | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Liquidation | |
| CAAL LTD | Company Secretary | 2004-11-16 | CURRENT | 2004-11-16 | Dissolved 2017-04-04 | |
| ROUGHTON ENGINEERING LTD | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Active - Proposal to Strike off | |
| TIM BINGHAM DEVELOPMENTS LTD | Company Secretary | 2004-03-24 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
| AUSTIN WATERMAN LTD | Company Secretary | 2003-07-22 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
| CCOA LTD | Company Secretary | 2003-07-11 | CURRENT | 2002-11-12 | Active | |
| CHATTENDEN ENTERPRISES LTD | Company Secretary | 2002-09-19 | CURRENT | 2002-09-19 | Active | |
| BLUE GUM CIVIL ENGINEERING LTD | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Liquidation | |
| MITRE BOX LTD | Company Secretary | 2000-12-12 | CURRENT | 2000-12-12 | Liquidation | |
| MOOR CONSTRUCTION LIMITED | Company Secretary | 1999-07-01 | CURRENT | 1995-01-10 | Active | |
| INTERFACE (MJC) LTD | Company Secretary | 1999-04-01 | CURRENT | 1997-01-02 | Active | |
| FRENCHASSISTANT.COM LTD | Director | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2017-07-04 | |
| MARKGIBBONS.COM LTD | Director | 2005-04-26 | CURRENT | 2005-04-26 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE NADOUCE | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS COMPANY SECRETARY LTD / 01/10/2015 | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/09/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE NADOUCE / 20/09/2015 | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE NADOUCE / 14/01/2014 | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 09/05/2013 | |
| CERTNM | COMPANY NAME CHANGED FRENCHASSISTANT.COM LTD CERTIFICATE ISSUED ON 15/05/13 | |
| AR01 | 20/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE NADOUCE / 20/09/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS COMPANY SECRETARY LTD / 20/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ABACUS COMPANY SECRETARY LTD / 20/09/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE NADOUCE / 20/09/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 22A LOGAN ROAD WEMBLEY MIDDLESEX HA9 8PX | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK GIBBONS / 01/06/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: FLAT 6 CHALFONT COURT 34 NORTHWICK PARK ROAD HARROW MIDDLESEX HA1 2ES | |
| 363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 23/02/06--------- £ SI 1@1=1 £ IC 3/4 | |
| 363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 8 LUCERNE GARDENS HEDGE END SOUTHAMPTON HAMPSHIRE SO30 4SE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 88(2)R | AD 13/03/04--------- £ SI 2@1=2 £ IC 1/3 | |
| 363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 118 HILTINGBURY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5NT | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services
Licences & Regulatory approval
We could not find any licences issued to ASSISTANTLABS.COM LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ASSISTANTLABS.COM LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASSISTANTLABS.COM LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.12 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services
Creditors
| Creditors Due Within One Year | 2012-09-30 | £ 2,734 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-30 | £ 2,726 |
Creditors and other liabilities
Filed Financial Reports
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|
|
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 ASSISTANTLABS.COM LTD.
Intangible Assets
Patents
We have not found any records of ASSISTANTLABS.COM LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ASSISTANTLABS.COM LTD.
Trademarks
Trademark applications by ASSISTANTLABS.COM LTD.
- ASSISTANTLABS.COM LTD. is the Original Applicant for the trademark FRENCHASSISTANT.COM ™ (UK00003096780) through the UKIPO on the 2015-02-28
- Trademark classes: Spanish language courses and educational information provided via a website. Design and development of French language software and websites.
- ASSISTANTLABS.COM LTD. is the Original Applicant for the trademark SPANISHASSISTANT.COM ™ (UK00003096781) through the UKIPO on the 2015-02-28
- Trademark classes: Spanish language courses and educational information provided via a website. Design and development of Spanish language software and websites.
- ASSISTANTLABS.COM LTD. is the Original Applicant for the trademark ENGLISHASSISTANT.COM ™ (UK00003096783) through the UKIPO on the 2015-02-28
- Trademark classes: English language courses and educational information provided via a website. Design and development of English languagesoftware and websites.
- ASSISTANTLABS.COM LTD. is the Original Applicant for the trademark GERMANASSISTANT.COM ™ (UK00003096786) through the UKIPO on the 2015-02-28
- Trademark classes: Germanlanguage courses and educational information provided via a website. Design and development of German language software and websites.
- ASSISTANTLABS.COM LTD. is the Original Applicant for the trademark ITALIANASSISTANT.COM ™ (UK00003096787) through the UKIPO on the 2015-02-28
- Trademark classes: Italian language courses and educational information provided via a website. Design and development of Italian language software and websites.
- ASSISTANTLABS.COM LTD. is the Original Applicant for the trademark PORTUGUESEASSISTANT.COM ™ (UK00003096788) through the UKIPO on the 2015-02-28
- Trademark classes: Portugueselanguage courses and educational information provided via a website. Design and development of Portuguese language software and websites.
Income
Government Income
We have not found government income sources for ASSISTANTLABS.COM LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as ASSISTANTLABS.COM LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ASSISTANTLABS.COM LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSISTANTLABS.COM LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ASSISTANTLABS.COM LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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