About

Registered Number: 07500206
Date of Incorporation: 20/01/2011 (14 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 06/08/2019 (5 years and 8 months ago)
Registered Address: Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

 

Founded in 2011, Assured Personnel Ltd have registered office in Tolleshunt Major, Essex. The companies director is listed as Heatley, Philip Charles in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATLEY, Philip Charles 20 January 2011 24 January 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 21 May 2019
DS01 - Striking off application by a company 08 May 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 19 April 2018
PSC09 - N/A 30 January 2018
CS01 - N/A 22 January 2018
PSC01 - N/A 19 January 2018
PSC08 - N/A 16 January 2018
PSC07 - N/A 16 January 2018
AA - Annual Accounts 10 April 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 01 September 2016
AP01 - Appointment of director 01 March 2016
TM01 - Termination of appointment of director 01 March 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 07 March 2013
TM01 - Termination of appointment of director 06 February 2013
AP01 - Appointment of director 06 February 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 26 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2012
AD01 - Change of registered office address 12 April 2011
AP01 - Appointment of director 07 February 2011
AD01 - Change of registered office address 31 January 2011
TM01 - Termination of appointment of director 20 January 2011
NEWINC - New incorporation documents 20 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.