Company NameInassist Limited
Company StatusDissolved
Company Number02908124
CategoryPrivate Limited Company
Incorporation Date14 March 1994(30 years ago)
Dissolution Date26 April 2011 (12 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameNikolaus Hensel
Date of BirthOctober 1943 (Born 80 years ago)
NationalityGerman
StatusClosed
Appointed11 April 1994(3 weeks, 6 days after company formation)
Appointment Duration17 years (closed 26 April 2011)
RoleLawyer
Correspondence AddressFurstenbergerstrasse 229
Frankfurt Am Amin 1
60323
Foreign
Director NameAndreas Lyson
Date of BirthMarch 1947 (Born 77 years ago)
NationalityGerman
StatusClosed
Appointed11 April 1994(3 weeks, 6 days after company formation)
Appointment Duration17 years (closed 26 April 2011)
RoleArchitect
Correspondence AddressMylws Strasse 24
Frankfurt Main 1
60323
Foreign
Director NameMr Patrick Colin O'Driscoll
Date of BirthMay 1975 (Born 48 years ago)
NationalityIrish
StatusClosed
Appointed10 June 2010(16 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (closed 26 April 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
Director NameMs Jennifer Grace Draper
Date of BirthOctober 1974 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed09 July 2010(16 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks (closed 26 April 2011)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address28 Medway Street
London
SW1P 2BD
Secretary NameE L Services Limited (Corporation)
StatusClosed
Appointed24 August 2005(11 years, 5 months after company formation)
Appointment Duration5 years, 8 months (closed 26 April 2011)
Correspondence Address25 Harley Street
London
W1G 9BR
Director NamePaul Bond
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1994(1 week, 1 day after company formation)
Appointment Duration2 weeks, 5 days (resigned 11 April 1994)
RoleSolicitor
Correspondence Address64 Bancroft Avenue
London
N2 0AS
Secretary NameShirley De Silva
NationalityBritish
StatusResigned
Appointed22 March 1994(1 week, 1 day after company formation)
Appointment Duration2 weeks, 5 days (resigned 11 April 1994)
RoleCompany Director
Correspondence Address1 Shaw Way
Wallington
Surrey
SM6 9EQ
Director NameMr Robin Elliott Butler
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1994(3 weeks, 6 days after company formation)
Appointment Duration11 years, 2 months (resigned 29 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGatehouse Farm
Rogate
Petersfield
Hampshire
GU31 5DB
Director NameMr William Nigel Hugill
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1994(3 weeks, 6 days after company formation)
Appointment Duration11 years, 2 months (resigned 29 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Briar Walk
Putney
London
SW15 6UD
Secretary NameMr Kenneth Alan Cook
NationalityBritish
StatusResigned
Appointed11 April 1994(3 weeks, 6 days after company formation)
Appointment Duration11 years, 4 months (resigned 24 August 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address27 Glendower Road
East Sheen
London
SW14 8NY
Secretary NameIan Osborne
NationalityBritish
StatusResigned
Appointed08 October 1998(4 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 12 September 2002)
RoleCompany Director
Correspondence Address42 Brancaster Drive
Mill Hill
London
NW7 2SJ
Director NameMr David John Collins
Date of BirthJune 1970 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed10 June 2010(16 years, 3 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 09 July 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Hanover Square
London
W1S 1JB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed14 March 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 March 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address25 Harley Street
London
W1G 9BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£50,592
Current Liabilities£51,594

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
19 August 2010Appointment of Ms Jennifer Grace Draper as a director (2 pages)
19 August 2010Appointment of Ms Jennifer Grace Draper as a director (2 pages)
6 August 2010Termination of appointment of David Collins as a director (1 page)
6 August 2010Termination of appointment of David Collins as a director (1 page)
21 June 2010Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
21 June 2010Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
18 June 2010Appointment of Mr David John Collins as a director (2 pages)
18 June 2010Appointment of Mr David John Collins as a director (2 pages)
17 June 2010Accounts for a dormant company made up to 31 December 2008 (10 pages)
17 June 2010Accounts for a dormant company made up to 31 December 2008 (10 pages)
1 May 2010Compulsory strike-off action has been discontinued (1 page)
1 May 2010Compulsory strike-off action has been discontinued (1 page)
30 April 2010Annual return made up to 4 March 2010 with a full list of shareholders
Statement of capital on 2010-04-30
  • GBP 1,000
(5 pages)
30 April 2010Annual return made up to 4 March 2010 with a full list of shareholders
Statement of capital on 2010-04-30
  • GBP 1,000
(5 pages)
30 April 2010Annual return made up to 4 March 2010 with a full list of shareholders
Statement of capital on 2010-04-30
  • GBP 1,000
(5 pages)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
27 May 2009Return made up to 04/03/09; full list of members (4 pages)
27 May 2009Return made up to 04/03/09; full list of members (4 pages)
3 June 2008Accounts made up to 31 December 2007 (9 pages)
3 June 2008Accounts for a dormant company made up to 31 December 2007 (9 pages)
27 May 2008Return made up to 04/03/08; full list of members (4 pages)
27 May 2008Return made up to 04/03/08; full list of members (4 pages)
29 November 2007Accounts for a dormant company made up to 31 December 2006 (17 pages)
29 November 2007Accounts made up to 31 December 2006 (17 pages)
18 April 2007Secretary's particulars changed (1 page)
18 April 2007Secretary's particulars changed (1 page)
8 March 2007Return made up to 04/03/07; full list of members (3 pages)
8 March 2007Return made up to 04/03/07; full list of members (3 pages)
5 January 2007Total exemption full accounts made up to 31 December 2005 (17 pages)
5 January 2007Total exemption full accounts made up to 31 December 2005 (17 pages)
19 May 2006Group of companies' accounts made up to 31 December 2004 (12 pages)
19 May 2006Group of companies' accounts made up to 31 December 2004 (12 pages)
13 March 2006Return made up to 04/03/06; full list of members (2 pages)
13 March 2006Return made up to 04/03/06; full list of members (2 pages)
21 December 2005Location of register of members (1 page)
21 December 2005Location of register of members (1 page)
21 December 2005Director resigned (1 page)
21 December 2005Director resigned (1 page)
21 December 2005Director resigned (1 page)
21 December 2005Director resigned (1 page)
30 November 2005New secretary appointed (2 pages)
30 November 2005New secretary appointed (2 pages)
30 November 2005Secretary resigned (1 page)
30 November 2005Secretary resigned (1 page)
1 August 2005Registered office changed on 01/08/05 from: 67 brook street london W1K 4NJ (1 page)
1 August 2005Registered office changed on 01/08/05 from: 67 brook street london W1K 4NJ (1 page)
2 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005Declaration of satisfaction of mortgage/charge (1 page)
2 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2005Declaration of satisfaction of mortgage/charge (1 page)
2 April 2005Declaration of satisfaction of mortgage/charge (1 page)
2 April 2005Declaration of satisfaction of mortgage/charge (1 page)
2 April 2005Declaration of satisfaction of mortgage/charge (1 page)
2 April 2005Declaration of satisfaction of mortgage/charge (1 page)
8 March 2005Return made up to 04/03/05; full list of members (3 pages)
8 March 2005Return made up to 04/03/05; full list of members (3 pages)
6 January 2005Group of companies' accounts made up to 31 December 2003 (9 pages)
6 January 2005Group of companies' accounts made up to 31 December 2003 (9 pages)
5 March 2004Return made up to 04/03/04; full list of members (3 pages)
5 March 2004Return made up to 04/03/04; full list of members (3 pages)
22 August 2003Full accounts made up to 31 December 2002 (9 pages)
22 August 2003Full accounts made up to 31 December 2002 (9 pages)
17 March 2003Return made up to 04/03/03; full list of members (3 pages)
17 March 2003Return made up to 04/03/03; full list of members (3 pages)
24 September 2002Group of companies' accounts made up to 31 December 2001 (20 pages)
24 September 2002Group of companies' accounts made up to 31 December 2001 (20 pages)
17 September 2002Secretary resigned (1 page)
17 September 2002Secretary resigned (1 page)
10 August 2002Director's particulars changed (1 page)
10 August 2002Secretary's particulars changed (1 page)
10 August 2002Director's particulars changed (1 page)
10 August 2002Secretary's particulars changed (1 page)
11 March 2002Return made up to 04/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
11 March 2002Return made up to 04/03/02; full list of members (7 pages)
24 August 2001Full accounts made up to 31 December 2000 (25 pages)
24 August 2001Full accounts made up to 31 December 2000 (25 pages)
5 April 2001Return made up to 04/03/01; full list of members (7 pages)
5 April 2001Return made up to 04/03/01; full list of members
  • 363(287) ‐ Registered office changed on 05/04/01
(7 pages)
22 November 2000Particulars of mortgage/charge (11 pages)
22 November 2000Particulars of mortgage/charge (11 pages)
19 October 2000Full group accounts made up to 31 December 1999 (16 pages)
19 October 2000Full group accounts made up to 31 December 1999 (16 pages)
3 March 2000Return made up to 04/03/00; full list of members (7 pages)
3 March 2000Return made up to 04/03/00; full list of members (7 pages)
29 September 1999Full accounts made up to 31 December 1998 (17 pages)
29 September 1999Full accounts made up to 31 December 1998 (17 pages)
10 March 1999Return made up to 04/03/99; no change of members (10 pages)
10 March 1999Return made up to 04/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
10 November 1998Particulars of mortgage/charge (15 pages)
10 November 1998Particulars of mortgage/charge (15 pages)
15 October 1998Full accounts made up to 31 December 1997 (17 pages)
15 October 1998Full accounts made up to 31 December 1997 (17 pages)
15 October 1998New secretary appointed (2 pages)
15 October 1998New secretary appointed (2 pages)
16 April 1998Return made up to 14/03/98; full list of members (12 pages)
16 April 1998Return made up to 14/03/98; full list of members (12 pages)
11 March 1998Full accounts made up to 31 December 1996 (11 pages)
11 March 1998Full accounts made up to 31 December 1996 (11 pages)
21 April 1997Return made up to 14/03/97; no change of members (6 pages)
21 April 1997Return made up to 14/03/97; no change of members (6 pages)
8 August 1996Full accounts made up to 31 December 1995 (10 pages)
8 August 1996Full accounts made up to 31 December 1995 (10 pages)
9 May 1996Return made up to 14/03/96; no change of members (7 pages)
9 May 1996Return made up to 14/03/96; no change of members (7 pages)
6 July 1995Full accounts made up to 31 December 1994 (10 pages)
6 July 1995Full accounts made up to 31 December 1994 (10 pages)
3 May 1995Return made up to 14/03/95; full list of members (9 pages)
3 May 1995Return made up to 14/03/95; full list of members
  • 363(287) ‐ Registered office changed on 03/05/95
(12 pages)
15 January 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
15 January 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)
14 April 1994Particulars of mortgage/charge (6 pages)
14 April 1994Particulars of mortgage/charge (6 pages)
14 March 1994Incorporation (9 pages)