About

Registered Number: 04903121
Date of Incorporation: 18/09/2003 (17 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 19/04/2016 (5 years and 3 months ago)
Registered Address: 111 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HL

 

Founded in 2003, Assured Asset Protection Ltd have registered office in Newcastle Upon Tyne, it has a status of "Dissolved". The business does not have any directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 02 February 2016
DS01 - Striking off application by a company 21 January 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 06 October 2014
AA01 - Change of accounting reference date 08 May 2014
AD01 - Change of registered office address 14 November 2013
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 11 October 2011
CH01 - Change of particulars for director 11 October 2011
CH01 - Change of particulars for director 11 October 2011
CH03 - Change of particulars for secretary 10 October 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 15 December 2010
AD01 - Change of registered office address 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH03 - Change of particulars for secretary 15 December 2010
AA - Annual Accounts 31 December 2009
AR01 - Annual Return 27 October 2009
287 - Change in situation or address of Registered Office 31 March 2009
AA - Annual Accounts 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 06 March 2009
288c - Notice of change of directors or secretaries or in their particulars 06 March 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 20 May 2008
363s - Annual Return 08 January 2008
287 - Change in situation or address of Registered Office 17 August 2007
287 - Change in situation or address of Registered Office 17 August 2007
AA - Annual Accounts 18 April 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 01 June 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 17 June 2005
225 - Change of Accounting Reference Date 08 December 2004
363s - Annual Return 10 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2003
RESOLUTIONS - N/A 29 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
287 - Change in situation or address of Registered Office 28 October 2003
287 - Change in situation or address of Registered Office 28 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
NEWINC - New incorporation documents 18 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.