Das Medical Assist Limited

Company Name	Das Medical Assist Limited
Company Status	Dissolved
Company Number	01926128
Category	Private Limited Company
Incorporation Date	26 June 1985(38 years, 10 months ago)
Dissolution Date	19 October 2022 (1 year, 6 months ago)
Previous Names	Counselline Limited and Das Legal Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Catherine Jane Brown
Status	Closed
Appointed	01 April 2013(27 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (closed 19 October 2022)
Role	Company Director
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Anthony Coram
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2016(30 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 19 October 2022)
Role	Group Director Of Customer Operations & It
Country of Residence	England
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Mr Thomas Biermann
Date of Birth	October 1976 (Born 47 years ago)
Nationality	German
Status	Closed
Appointed	29 March 2019(33 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 19 October 2022)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	25 Farringdon Street London EC4A 4AB

Secretary Name	Mr Brynley Case
Status	Closed
Appointed	17 March 2020(34 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 October 2022)
Role	Company Director
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Wan Kay Wood
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 April 1997)
Role	Secretary
Correspondence Address	19 Augustus Close St Albans Hertfordshire AL3 4JH

Director Name	Mr John Menzies Breen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 April 1997)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	New House Top Hale Lane Wendover Bucks HP22 6NQ

Director Name	Mr Alan Joseph Wood
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 April 1997)
Role	Company Director
Correspondence Address	19 Augustus Close St Albans Hertfordshire AL3 4JH

Secretary Name	Wan Kay Wood
Nationality	British
Status	Resigned
Appointed	03 November 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 April 1997)
Role	Company Director
Correspondence Address	19 Augustus Close St Albans Hertfordshire AL3 4JH

Director Name	Mr Anthony Edward Holdsworth
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1999)
Role	Ins/Official
Correspondence Address	3 Kingsmill Bristol Avon BS9 1BZ

Director Name	Mr Charles William Douglas Wright
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(11 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 September 2002)
Role	Ins/Official
Country of Residence	England
Correspondence Address	The Willows Sixty Acres Close Failand Bristol Avon BS8 3UH

Director Name	Mr Paul John Asplin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(11 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 08 March 2015)
Role	Chartered Insurer
Country of Residence	England
Correspondence Address	Das House Quay Side Temple Back Bristol BS1 6NH

Secretary Name	Mr Patrick James Veysey
Nationality	British
Status	Resigned
Appointed	07 April 1997(11 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 June 2003)
Role	Company Director
Correspondence Address	4 Fairfield Way Backwell Bristol North Somerset BS48 3RQ

Director Name	Mr Anthony John Buss
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(13 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 November 2005)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	9 Canynge Road Clifton Bristol BS8 3JZ

Director Name	Mr David Mark Kearns
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(17 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ty Derw Heol Ffrwd Philip Efail Isaf Pontypridd Mid Glamorgan CF38 1AR Wales

Secretary Name	Mr David Stuart Allen
Nationality	British
Status	Resigned
Appointed	01 July 2003(18 years after company formation)
Appointment Duration	5 years, 5 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rowans 5 Gaunts Road Pawlett Bridgwater Somerset TA6 4SF

Director Name	Mrs Victoria Louise McManus
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(20 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 March 2012)
Role	Group Advice & Motor Claims Mgr
Country of Residence	England
Correspondence Address	Das House Quay Side Temple Back Bristol BS1 6NH

Director Name	Mr Paul Nigel Gibson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(20 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Das House Quay Side Temple Back Bristol BS1 6NH

Secretary Name	Kathryn Jane Mortimer
Nationality	British
Status	Resigned
Appointed	28 November 2008(23 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2013)
Role	Company Director
Correspondence Address	Das House Quay Side Temple Back Bristol BS1 6NH

Director Name	Mr Richard Julian Harris
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(26 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 January 2015)
Role	Head Of Claims & Assistance
Country of Residence	England
Correspondence Address	Das House Quay Side Temple Back Bristol BS1 6NH

Director Name	Mr Paul Robert Timmins
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(29 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 October 2015)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Das House Quay Side Temple Back Bristol BS1 6NH

Director Name	Mr Robert Charles Screen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(29 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 December 2015)
Role	Head Of Marketing
Country of Residence	England
Correspondence Address	Das House Quay Side Temple Back Bristol BS1 6NH

Director Name	Dr Thomas Evangelos Jannakos
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	25 November 2015(30 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2017)
Role	Chief Financial Officer
Country of Residence	Wales
Correspondence Address	Das House Quay Side Temple Back Bristol BS1 6NH

Director Name	Mr Gerald Cox
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2017(32 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Das House Quay Side Temple Back Bristol BS1 6NH

Contact

Website	das.co.uk
Telephone	0117 9342000
Telephone region	Bristol

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Das Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,672,000
Gross Profit	£581,000
Net Worth	£172,000
Cash	£58,000
Current Liabilities	£1,679,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 October 2022	Final Gazette dissolved following liquidation (1 page)
19 July 2022	Return of final meeting in a members' voluntary winding up (10 pages)
26 July 2021	Registered office address changed from Das House Quay Side Temple Back Bristol BS1 6NH to 25 Farringdon Street London EC4A 4AB on 26 July 2021 (2 pages)
24 July 2021	Appointment of a voluntary liquidator (3 pages)
24 July 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-08 (1 page)
24 July 2021	Declaration of solvency (5 pages)
20 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
21 August 2020	Full accounts made up to 31 December 2019 (19 pages)
18 March 2020	Appointment of Mr Brynley Case as a secretary on 17 March 2020 (2 pages)
7 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
2 September 2019	Full accounts made up to 31 December 2018 (19 pages)
11 April 2019	Termination of appointment of Gerald Cox as a director on 31 March 2019 (1 page)
11 April 2019	Appointment of Mr Thomas Biermann as a director on 29 March 2019 (2 pages)
7 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (17 pages)
9 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
31 August 2017	Full accounts made up to 31 December 2016 (18 pages)
31 August 2017	Full accounts made up to 31 December 2016 (18 pages)
27 July 2017	Appointment of Mr Gerald Cox as a director on 27 July 2017 (2 pages)
27 July 2017	Appointment of Mr Gerald Cox as a director on 27 July 2017 (2 pages)
11 May 2017	Termination of appointment of Thomas Evangelos Jannakos as a director on 30 April 2017 (1 page)
11 May 2017	Termination of appointment of Thomas Evangelos Jannakos as a director on 30 April 2017 (1 page)
8 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (20 pages)
5 October 2016	Full accounts made up to 31 December 2015 (20 pages)
31 March 2016	Appointment of Mr Anthony Coram as a director on 16 March 2016 (2 pages)
31 March 2016	Appointment of Mr Anthony Coram as a director on 16 March 2016 (2 pages)
4 January 2016	Termination of appointment of Robert Charles Screen as a director on 23 December 2015 (1 page)
4 January 2016	Termination of appointment of Robert Charles Screen as a director on 23 December 2015 (1 page)
7 December 2015	Appointment of Dr Thomas Evangelos Jannakos as a director on 25 November 2015 (2 pages)
7 December 2015	Appointment of Dr Thomas Evangelos Jannakos as a director on 25 November 2015 (2 pages)
24 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (3 pages)
24 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (3 pages)
24 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (3 pages)
30 October 2015	Termination of appointment of Paul Robert Timmins as a director on 16 October 2015 (1 page)
30 October 2015	Termination of appointment of Paul Robert Timmins as a director on 16 October 2015 (1 page)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
14 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (49 pages)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (49 pages)
19 March 2015	Termination of appointment of Paul John Asplin as a director on 8 March 2015 (1 page)
19 March 2015	Termination of appointment of Paul John Asplin as a director on 8 March 2015 (1 page)
19 March 2015	Termination of appointment of Paul John Asplin as a director on 8 March 2015 (1 page)
10 February 2015	Appointment of Mr Paul Robert Timmins as a director on 30 January 2015 (2 pages)
10 February 2015	Appointment of Mr Robert Charles Screen as a director on 30 January 2015 (2 pages)
10 February 2015	Appointment of Mr Paul Robert Timmins as a director on 30 January 2015 (2 pages)
10 February 2015	Appointment of Mr Robert Charles Screen as a director on 30 January 2015 (2 pages)
6 February 2015	Termination of appointment of Richard Julian Harris as a director on 23 January 2015 (1 page)
6 February 2015	Termination of appointment of Richard Julian Harris as a director on 23 January 2015 (1 page)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (4 pages)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (4 pages)
10 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 (4 pages)
11 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
11 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
11 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
11 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (35 pages)
11 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
11 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
11 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
11 August 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (35 pages)
19 December 2013	Company name changed das legal services LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-16 NM01 ‐ Change of name by resolution (3 pages)
19 December 2013	Company name changed das legal services LIMITED\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-16 NM01 ‐ Change of name by resolution (3 pages)
12 November 2013	Section 519 ca 2006 (2 pages)
12 November 2013	Section 519 ca 2006 (2 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (4 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (4 pages)
5 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (4 pages)
3 October 2013	Auditors resignation (2 pages)
3 October 2013	Auditors resignation (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
27 September 2013	Termination of appointment of Paul Gibson as a director (1 page)
27 September 2013	Termination of appointment of Paul Gibson as a director (1 page)
15 April 2013	Appointment of Mrs Catherine Jane Brown as a secretary (1 page)
15 April 2013	Appointment of Mrs Catherine Jane Brown as a secretary (1 page)
12 April 2013	Termination of appointment of Kathryn Mortimer as a secretary (1 page)
12 April 2013	Termination of appointment of Kathryn Mortimer as a secretary (1 page)
6 February 2013	Director's details changed for Paul Nigel Gibson on 7 November 2012 (2 pages)
6 February 2013	Director's details changed for Paul Nigel Gibson on 7 November 2012 (2 pages)
6 February 2013	Director's details changed for Paul Nigel Gibson on 7 November 2012 (2 pages)
30 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
19 September 2012	Full accounts made up to 31 December 2011 (13 pages)
19 September 2012	Full accounts made up to 31 December 2011 (13 pages)
19 March 2012	Appointment of Richard Julian Harris as a director (3 pages)
19 March 2012	Appointment of Richard Julian Harris as a director (3 pages)
19 March 2012	Termination of appointment of Victoria Mcmanus as a director (2 pages)
19 March 2012	Termination of appointment of Victoria Mcmanus as a director (2 pages)
10 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Director's details changed for Victoria Louise Mcmanus on 1 August 2011 (2 pages)
10 November 2011	Director's details changed for Victoria Louise Mcmanus on 1 August 2011 (2 pages)
10 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Director's details changed for Victoria Louise Mcmanus on 1 August 2011 (2 pages)
7 September 2011	Full accounts made up to 31 December 2010 (13 pages)
7 September 2011	Full accounts made up to 31 December 2010 (13 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
8 September 2010	Full accounts made up to 31 December 2009 (13 pages)
8 September 2010	Full accounts made up to 31 December 2009 (13 pages)
12 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Victoria Louise Mcmanus on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Paul Nigel Gibson on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Kathryn Jane Mortimer on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Paul Nigel Gibson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Paul Nigel Gibson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Paul John Asplin on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Victoria Louise Mcmanus on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Kathryn Jane Mortimer on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Paul John Asplin on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Paul John Asplin on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Victoria Louise Mcmanus on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Kathryn Jane Mortimer on 1 October 2009 (1 page)
10 August 2009	Full accounts made up to 31 December 2008 (13 pages)
10 August 2009	Full accounts made up to 31 December 2008 (13 pages)
15 December 2008	Secretary appointed kathryn jane mortimer (2 pages)
15 December 2008	Secretary appointed kathryn jane mortimer (2 pages)
15 December 2008	Appointment terminated secretary david allen (1 page)
15 December 2008	Appointment terminated secretary david allen (1 page)
20 November 2008	Return made up to 03/11/08; full list of members (4 pages)
20 November 2008	Return made up to 03/11/08; full list of members (4 pages)
3 October 2008	Full accounts made up to 31 December 2007 (13 pages)
3 October 2008	Full accounts made up to 31 December 2007 (13 pages)
21 November 2007	Return made up to 03/11/07; full list of members (2 pages)
21 November 2007	Return made up to 03/11/07; full list of members (2 pages)
23 September 2007	Full accounts made up to 31 December 2006 (13 pages)
23 September 2007	Full accounts made up to 31 December 2006 (13 pages)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
27 November 2006	Return made up to 03/11/06; full list of members (2 pages)
27 November 2006	Return made up to 03/11/06; full list of members (2 pages)
10 August 2006	Full accounts made up to 31 December 2005 (11 pages)
10 August 2006	Full accounts made up to 31 December 2005 (11 pages)
31 May 2006	Company name changed counselline LIMITED\certificate issued on 31/05/06 (2 pages)
31 May 2006	Company name changed counselline LIMITED\certificate issued on 31/05/06 (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
15 November 2005	Return made up to 03/11/05; full list of members (2 pages)
15 November 2005	Return made up to 03/11/05; full list of members (2 pages)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Director's particulars changed (1 page)
8 July 2005	Full accounts made up to 31 December 2004 (11 pages)
8 July 2005	Full accounts made up to 31 December 2004 (11 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
22 November 2004	Return made up to 03/11/04; full list of members (7 pages)
22 November 2004	Return made up to 03/11/04; full list of members (7 pages)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
22 April 2004	Full accounts made up to 31 December 2003 (11 pages)
22 April 2004	Full accounts made up to 31 December 2003 (11 pages)
13 December 2003	Auditor's resignation (1 page)
13 December 2003	Auditor's resignation (1 page)
14 November 2003	Return made up to 03/11/03; full list of members (7 pages)
14 November 2003	Return made up to 03/11/03; full list of members (7 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	New secretary appointed (2 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Secretary resigned (1 page)
18 July 2003	Full accounts made up to 31 December 2002 (11 pages)
18 July 2003	Full accounts made up to 31 December 2002 (11 pages)
1 April 2003	Auditor's resignation (1 page)
1 April 2003	Auditor's resignation (1 page)
13 November 2002	Return made up to 03/11/02; full list of members (7 pages)
13 November 2002	Return made up to 03/11/02; full list of members (7 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (2 pages)
15 October 2002	Director resigned (2 pages)
11 July 2002	Director's particulars changed (1 page)
11 July 2002	Director's particulars changed (1 page)
14 June 2002	Full accounts made up to 31 December 2001 (9 pages)
14 June 2002	Full accounts made up to 31 December 2001 (9 pages)
2 January 2002	Registered office changed on 02/01/02 from: 16 saint helens place london EC3A 6DF (1 page)
2 January 2002	Registered office changed on 02/01/02 from: 16 saint helens place london EC3A 6DF (1 page)
23 November 2001	Return made up to 03/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 November 2001	Return made up to 03/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 May 2001	Full accounts made up to 31 December 2000 (8 pages)
8 May 2001	Full accounts made up to 31 December 2000 (8 pages)
28 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 August 2000	Secretary's particulars changed (1 page)
18 August 2000	Secretary's particulars changed (1 page)
30 May 2000	Full accounts made up to 31 December 1999 (7 pages)
30 May 2000	Full accounts made up to 31 December 1999 (7 pages)
25 January 2000	Full accounts made up to 31 December 1998 (9 pages)
25 January 2000	Full accounts made up to 31 December 1998 (9 pages)
23 November 1999	Return made up to 03/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 November 1999	Return made up to 03/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 April 1999	Registered office changed on 16/04/99 from: das house quay side temple back bristol BS1 6NH (1 page)
16 April 1999	Registered office changed on 16/04/99 from: das house quay side temple back bristol BS1 6NH (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
20 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
20 December 1998	Memorandum and Articles of Association (4 pages)
20 December 1998	Memorandum and Articles of Association (4 pages)
24 November 1998	Return made up to 03/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 November 1998	Return made up to 03/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
26 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 1998	Auditor's resignation (1 page)
27 July 1998	Auditor's resignation (1 page)
9 December 1997	Return made up to 03/11/97; no change of members (4 pages)
9 December 1997	Return made up to 03/11/97; no change of members (4 pages)
17 October 1997	Full accounts made up to 31 December 1996 (11 pages)
17 October 1997	Full accounts made up to 31 December 1996 (11 pages)
25 April 1997	Secretary resigned (1 page)
25 April 1997	Secretary resigned (1 page)
25 April 1997	Registered office changed on 25/04/97 from: prospect house 2 athenaeum road whetstone london N20 9AE (1 page)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New secretary appointed (2 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	New director appointed (2 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	New director appointed (2 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	New secretary appointed (2 pages)
25 April 1997	Registered office changed on 25/04/97 from: prospect house 2 athenaeum road whetstone london N20 9AE (1 page)
25 April 1997	Director resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
14 January 1997	Return made up to 03/11/96; full list of members (6 pages)
14 January 1997	Return made up to 03/11/96; full list of members (6 pages)
13 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 November 1995	Return made up to 03/11/95; no change of members (4 pages)
10 November 1995	Return made up to 03/11/95; no change of members (4 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 October 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
31 October 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
25 March 1988	Accounts made up to 31 December 1986 (7 pages)
25 March 1988	Accounts made up to 31 December 1986 (7 pages)
26 June 1985	Incorporation (18 pages)
26 June 1985	Incorporation (18 pages)

Das Medical Assist Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London