Dissolved 2017-11-16
Company Information for ASSYNT CONSULTING LIMITED
ABERDEEN, AB15,
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Company Registration Number
SC345101
Private Limited Company
Dissolved Dissolved 2017-11-16 |
Company Name | |
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ASSYNT CONSULTING LIMITED | |
Legal Registered Office | |
ABERDEEN | |
Company Number | SC345101 | |
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Date formed | 2008-06-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-11-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASSYNT CONSULTING LTD | 46 WIDE STREET HATHERN LOUGHBOROUGH LE12 5JH | Active - Proposal to Strike off | Company formed on the 2019-09-12 | |
ASSYNT CONSULTING SERVICES LIMITED | 39 OYKEL CRESENT GLASGOW G33 1FD | Active - Proposal to Strike off | Company formed on the 2020-03-06 |
Officer | Role | Date Appointed |
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SARA NEWNS |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW PHILIP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSYNT GEOCONSULTING LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 49 CARDEN PLACE ABERDEEN AB10 1UN | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 49 CARDEN PLACE ABERDEEN AB10 1UN | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA NEWNS / 29/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW PHILIP | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-07-04 |
Appointment of Liquidators | 2016-03-29 |
Resolutions for Winding-up | 2016-03-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
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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 ASSYNT CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as ASSYNT CONSULTING LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ASSYNT CONSULTING LIMITED | Event Date | 2017-06-29 |
A final meeting of the above named Company is hereby summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the liquidators report showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation to be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the meeting is entitled to appoint a proxy who need not be a member of the Company, to attend and vote instead of the member. The meeting will be held at the offices of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen AB15 4YD on 9 August 2017 at 10.00 am. Date of Appointment: 17 March 2016. Office holder details: Kenneth Pattullo and Kenneth Craig (IP Nos 008368 and 008584) both of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen AB15 4YD. Further details contact: The Joint Liquidators, Tel: 01224 619 354. Alternative contact: Vikki Boddice. Ag GF122740 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ASSYNT CONSULTING LIMITED | Event Date | 2016-03-17 |
Kenneth Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , 7 Queen’s Gardens, Aberdeen, AB15 4YD : Further details contact: The Joint Liquidators, Tel: 01224 619 354. Alternative contact: Brenda Young. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ASSYNT CONSULTING LIMITED | Event Date | 2016-03-17 |
Notice is hereby given that the following resolutions were passed on 17 March 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Kenneth Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD, (IP Nos 008584 and 008368) be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Further details contact: The Joint Liquidators, Tel: 01224 619 354. Alternative contact: Brenda Young. | |||
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. |