About

Registered Number: 04604703
Date of Incorporation: 29/11/2002 (21 years and 5 months ago)
Company Status: Active
Date of Dissolution: 28/03/2017 (7 years and 1 month ago)
Registered Address: 34 Anyards Road, Cobham, Surrey, KT11 2LA

 

Associated Networks (UK) Ltd was founded on 29 November 2002, it has a status of "Active". There are 5 directors listed as Bailey, Benjamin Ross Warren, Bailey, Timothy Guy Russell, Sylvester, Anthony Joseph, Sierakowski, Ryszard Artur, Zourzouvillys, Theo Peter for this organisation. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Benjamin Ross Warren 16 June 2009 - 1
BAILEY, Timothy Guy Russell 16 June 2009 - 1
SIERAKOWSKI, Ryszard Artur 04 December 2002 19 April 2005 1
ZOURZOUVILLYS, Theo Peter 04 December 2002 15 April 2004 1
Secretary Name Appointed Resigned Total Appointments
SYLVESTER, Anthony Joseph 18 September 2009 26 February 2015 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 15 January 2020
CS01 - N/A 14 January 2020
DISS16(SOAS) - N/A 09 November 2019
GAZ1 - First notification of strike-off action in London Gazette 29 October 2019
AA - Annual Accounts 17 June 2019
DISS40 - Notice of striking-off action discontinued 15 December 2018
CS01 - N/A 13 December 2018
DISS16(SOAS) - N/A 08 December 2018
GAZ1 - First notification of strike-off action in London Gazette 30 October 2018
AA - Annual Accounts 03 July 2018
DISS40 - Notice of striking-off action discontinued 06 January 2018
CS01 - N/A 03 January 2018
DISS16(SOAS) - N/A 11 November 2017
GAZ1 - First notification of strike-off action in London Gazette 31 October 2017
AA - Annual Accounts 19 May 2017
AA - Annual Accounts 19 May 2017
AA - Annual Accounts 19 May 2017
AA - Annual Accounts 19 May 2017
AR01 - Annual Return 29 March 2017
CH01 - Change of particulars for director 29 March 2017
CH01 - Change of particulars for director 29 March 2017
CS01 - N/A 29 March 2017
DISS16(SOAS) - N/A 17 October 2015
GAZ1 - First notification of strike-off action in London Gazette 25 August 2015
TM02 - Termination of appointment of secretary 23 June 2015
AR01 - Annual Return 05 March 2015
CH03 - Change of particulars for secretary 05 February 2015
TM01 - Termination of appointment of director 30 January 2015
DISS40 - Notice of striking-off action discontinued 27 September 2014
AR01 - Annual Return 24 September 2014
GAZ1 - First notification of strike-off action in London Gazette 12 August 2014
DISS16(SOAS) - N/A 25 January 2014
GAZ1 - First notification of strike-off action in London Gazette 03 December 2013
DISS40 - Notice of striking-off action discontinued 15 May 2013
AR01 - Annual Return 14 May 2013
GAZ1 - First notification of strike-off action in London Gazette 30 April 2013
AA - Annual Accounts 30 January 2013
DISS40 - Notice of striking-off action discontinued 04 December 2012
GAZ1 - First notification of strike-off action in London Gazette 27 November 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 09 February 2012
AD01 - Change of registered office address 08 February 2012
AA - Annual Accounts 15 September 2011
AA - Annual Accounts 30 August 2011
TM01 - Termination of appointment of director 18 May 2011
AD01 - Change of registered office address 23 February 2011
AR01 - Annual Return 03 December 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
GAZ1 - First notification of strike-off action in London Gazette 05 January 2010
AP03 - Appointment of secretary 06 October 2009
288b - Notice of resignation of directors or secretaries 18 September 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
288a - Notice of appointment of directors or secretaries 24 June 2009
288a - Notice of appointment of directors or secretaries 24 June 2009
288a - Notice of appointment of directors or secretaries 24 June 2009
363a - Annual Return 18 March 2009
288c - Notice of change of directors or secretaries or in their particulars 18 March 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 07 April 2008
AA - Annual Accounts 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 10 December 2007
AA - Annual Accounts 26 September 2007
363s - Annual Return 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 07 September 2006
AA - Annual Accounts 16 August 2006
363s - Annual Return 27 February 2006
287 - Change in situation or address of Registered Office 08 August 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
363a - Annual Return 16 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
363s - Annual Return 05 January 2004
287 - Change in situation or address of Registered Office 05 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
288a - Notice of appointment of directors or secretaries 06 February 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
287 - Change in situation or address of Registered Office 24 December 2002
287 - Change in situation or address of Registered Office 24 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
NEWINC - New incorporation documents 29 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.