AL

ASSURESOFT 2 LIMITED

Dissolved

Company number 03987686

London · Incorporated 3 May 2000

3 Field Court, Grays Inn, London, WC1R 5EF

Unclassified activity · SIC 7499

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ASSUREWEB PLC · 3 May 2000 – 3 April 2002

ASSURESOFT 2 PLC · 3 April 2002 – 10 March 2003

Previous registered addresses

One Kingdom Street Paddington London W2 6BL · until 8 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HT
HOMER, Thomas Edward Timothy
Director
26 July 2010
FN
FARRIMOND, Nicholas Brian
Director
2 June 2010
MC
MISYS CORPORATE SECRETARY LIMITED
Corporate Secretary
17 March 2010
MC
MISYS CORPORATE DIRECTOR LIMITED
Corporate Director
29 May 2007
BG
BAINS, Gurbinder
Secretary · Resigned
24 April 2009
CJ
CHEESEWRIGHT, James
Director · Resigned
12 February 2009
HR
HAM, Richard Laurence
Director · Resigned
12 February 2009
JR
JOHNSON, Russell Alan
Director · Resigned
23 May 2008
MH
MARSH, Howard Alexander David
Director · Resigned
29 May 2007
GE
GRAY, Elizabeth Andrea
Secretary · Resigned
15 September 2006
GP
GALE, Patrick Nigel Christopher
Director · Resigned
28 May 2005
AM
ARMITAGE, Matthew
Secretary · Resigned
1 June 2004
HR
HAM, Richard Laurence
Secretary · Resigned
30 November 2002
HR
HAM, Richard Laurence
Director · Resigned
28 October 2002
WM
WADELIN, Mark Thomas
Director · Resigned
23 April 2002
WP
WATERS, Paul Christopher
Secretary · Resigned
15 October 2001
MI
MARTIN, Ivan
Director · Resigned
15 October 2001
CC
CHAPMAN, Clive Richard
Secretary · Resigned
25 April 2001
CC
CARTWRIGHT, Ceilo Bicol
Secretary · Resigned
3 May 2000
DK
DAVY, Kenneth Ernest
Director · Resigned
3 May 2000
SD
STEWART, David
Director · Resigned
3 May 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 May 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 June 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 June 2011 View
Resolution
Resolution
6 June 2011 View
Legacy
Capital
26 May 2011 View
Legacy
Insolvency
26 May 2011 View
Resolution
Resolution
26 May 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Dormant
Accounts
16 February 2011 View
Termination Director Company With Name
Officers
28 July 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Appoint Corporate Secretary Company With Name
Officers
24 March 2010 View
Termination Secretary Company With Name
Officers
23 March 2010 View
Accounts With Accounts Type Dormant
Accounts
2 March 2010 View
Legacy
Officers
17 August 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
20 October 2008 View
Legacy
Address
14 August 2008 View
Accounts With Made Up Date
Accounts
7 August 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Made Up Date
Accounts
22 November 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Annual Return
8 May 2007 View
Accounts With Made Up Date
Accounts
10 April 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Annual Return
4 May 2006 View
Accounts With Made Up Date
Accounts
28 November 2005 View
Legacy
Officers
15 November 2005 View
Memorandum Articles
Incorporation
30 August 2005 View
Resolution
Resolution
30 August 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Annual Return
13 May 2005 View
Accounts With Made Up Date
Accounts
3 December 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Annual Return
10 May 2004 View
Accounts With Made Up Date
Accounts
29 October 2003 View
Legacy
Annual Return
12 May 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 March 2003 View
Miscellaneous
Miscellaneous
10 March 2003 View
Miscellaneous
Miscellaneous
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Auditors Resignation Company
Auditors
7 February 2003 View
Legacy
Officers
30 December 2002 View
Accounts With Accounts Type Full
Accounts
24 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Annual Return
13 June 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
26 April 2002 View
Certificate Change Of Name Company
Change Of Name
3 April 2002 View
Legacy
Accounts
28 January 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Mortgage
17 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Address
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Memorandum Articles
Incorporation
9 August 2001 View
Resolution
Resolution
9 August 2001 View
Legacy
Mortgage
4 July 2001 View
Resolution
Resolution
21 June 2001 View
Legacy
Annual Return
4 June 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Accounts
22 February 2001 View
Statement Of Affairs
Miscellaneous
5 October 2000 View
Legacy
Capital
5 October 2000 View
Legacy
Capital
18 August 2000 View
Resolution
Resolution
25 July 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
4 May 2000 View
Application To Commence Business
Incorporation
4 May 2000 View
Incorporation Company
Incorporation
3 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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