| Company Name | Assetec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06207357 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2007(17 years ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Judith Margaret Bland |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Grassfield Way Knutsford WA16 9AF |
| Director Name | Mr Philip Jackson Bland |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Grassfield Way Knutsford Cheshire WA16 9AF |
| Secretary Name | Judith Margaret Bland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Grassfield Way Knutsford WA16 9AF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | assetec.co.uk |
|---|---|
| Telephone | 01565 6950066 |
| Telephone region | Knutsford |
Location
| Registered Address | 15 Grassfield Way Knutsford WA16 9AF |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Shareholders
| 50 at £1 | Judith Margaret Bland 25.00% Ordinary |
|---|---|
| 50 at £1 | Judith Margaret Bland 25.00% Ordinary B |
| 50 at £1 | Philip Jackson Bland 25.00% Ordinary |
| 50 at £1 | Philip Jackson Bland 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £180 |
| Cash | £2,118 |
| Current Liabilities | £2,817 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2016 | Application to strike the company off the register (3 pages) |
| 23 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 10 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 20 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-20
|
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 15 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 16 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 18 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (6 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 14 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (6 pages) |
| 14 April 2010 | Director's details changed for Judith Margaret Bland on 10 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Philip Jackson Bland on 10 April 2010 (2 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 15 April 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 21 April 2008 | Return made up to 10/04/08; full list of members (5 pages) |
| 11 June 2007 | Ad 18/05/07--------- £ si 50@1=50 £ ic 150/200 (2 pages) |
| 11 June 2007 | Ad 18/05/07--------- £ si 99@1=99 £ ic 51/150 (2 pages) |
| 11 June 2007 | Ad 18/05/07--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 20 April 2007 | Resolutions
|
| 10 April 2007 | Secretary resigned (1 page) |
| 10 April 2007 | Incorporation (17 pages) |