About

Registered Number: 06346415
Date of Incorporation: 17/08/2007 (12 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 23/01/2018 (1 year and 11 months ago)
Registered Address: Lindum Business Park Station Road, North Hykeham, Lincoln, LN6 3QX

 

Assured Safety Solutions Ltd was setup in 2007, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCHALE, Michael 01 September 2016 - 1
MCHALE, Mike 17 August 2007 26 November 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Kathryn Lisa Mchale/
1983-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 January 2018
DISS16(SOAS) - N/A 09 September 2017
GAZ1 - First notification of strike-off action in London Gazette 01 August 2017
TM01 - Termination of appointment of director 22 May 2017
CS01 - N/A 16 December 2016
AP01 - Appointment of director 01 September 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 20 December 2013
SH01 - Return of Allotment of shares 11 September 2013
TM02 - Termination of appointment of secretary 11 September 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 27 November 2012
AP01 - Appointment of director 27 November 2012
TM01 - Termination of appointment of director 27 November 2012
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 03 September 2010
CH01 - Change of particulars for director 03 September 2010
AA - Annual Accounts 23 October 2009
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 10 September 2008
287 - Change in situation or address of Registered Office 10 September 2008
287 - Change in situation or address of Registered Office 10 September 2008
NEWINC - New incorporation documents 17 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.