About

Registered Number: 04541607
Date of Incorporation: 20/09/2002 (22 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 19/12/2017 (7 years and 4 months ago)
Registered Address: 17a Highfield Crescent, Northwood, Middlesex, HA6 1EZ

 

Established in 2002, Assistantlabs.com Ltd are based in Northwood, it has a status of "Dissolved". We don't currently know the number of employees at the organisation. The companies directors are listed as Gibbons, Carla, Nadouce, Philippe.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NADOUCE, Philippe 23 February 2006 01 April 2017 1
Secretary Name Appointed Resigned Total Appointments
GIBBONS, Carla 20 September 2002 31 August 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 December 2017
GAZ1(A) - First notification of strike-off in London Gazette) 03 October 2017
DS01 - Striking off application by a company 26 September 2017
TM01 - Termination of appointment of director 24 August 2017
CS01 - N/A 21 September 2016
CH04 - Change of particulars for corporate secretary 09 August 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 22 September 2015
CH01 - Change of particulars for director 22 September 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 29 September 2014
CH01 - Change of particulars for director 29 September 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 04 June 2013
CERTNM - Change of name certificate 15 May 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH04 - Change of particulars for corporate secretary 24 September 2010
AA - Annual Accounts 25 June 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 15 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 May 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 28 July 2008
288c - Notice of change of directors or secretaries or in their particulars 28 July 2008
287 - Change in situation or address of Registered Office 17 June 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
AA - Annual Accounts 18 July 2007
288c - Notice of change of directors or secretaries or in their particulars 09 May 2007
287 - Change in situation or address of Registered Office 09 May 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 02 June 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2006
363a - Annual Return 02 December 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 19 October 2005
288c - Notice of change of directors or secretaries or in their particulars 23 May 2005
287 - Change in situation or address of Registered Office 23 May 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 08 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2004
363s - Annual Return 29 October 2003
288a - Notice of appointment of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
287 - Change in situation or address of Registered Office 25 November 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
288b - Notice of resignation of directors or secretaries 25 November 2002
NEWINC - New incorporation documents 20 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.