| Company Name | Assign Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03210316 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1996(27 years, 11 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 10 months ago) |
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
| Director Name | Mr David Lawrence Yori |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Westlea Avenue Watford Hertfordshire WD2 4NH |
| Director Name | Lorenzo Yori |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1996(same day as company formation) |
| Role | Electronic Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | Keepers Cottage London Road Tring Hertfordshire HP23 5RB |
| Secretary Name | Mr David Lawrence Yori |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Westlea Avenue Watford Hertfordshire WD2 4NH |
| Secretary Name | Denise Lorraine Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2004(7 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 01 November 2011) |
| Role | Company Director |
| Correspondence Address | 28 Westlea Avenue Watford Hertfordshire WD25 9DN |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Unit 1 The Wadsworth Business Centre 21 Wadsworth Road Perivale Middlesex UB6 7LQ |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Perivale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2011 | Termination of appointment of Denise Lorraine Butler as a secretary on 1 November 2011 (2 pages) |
| 22 December 2011 | Termination of appointment of Denise Butler as a secretary (2 pages) |
| 22 December 2011 | Termination of appointment of a director (2 pages) |
| 22 December 2011 | Termination of appointment of a director (2 pages) |
| 14 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 14 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 14 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 6 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 15 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 11/06/08; full list of members (3 pages) |
| 18 March 2009 | Return made up to 11/06/08; full list of members (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 25 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 30 August 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 30 August 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 22 June 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 22 June 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 20 September 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 20 September 2004 | New secretary appointed (2 pages) |
| 20 September 2004 | Secretary resigned (1 page) |
| 20 September 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 20 September 2004 | Director resigned (1 page) |
| 20 September 2004 | Secretary resigned (1 page) |
| 20 September 2004 | Director resigned (1 page) |
| 20 September 2004 | New secretary appointed (2 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 10 July 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 10 July 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 30 August 2002 | Return made up to 11/06/02; full list of members (7 pages) |
| 30 August 2002 | Return made up to 11/06/02; full list of members (7 pages) |
| 23 April 2002 | £ ic 2/1 03/04/02 £ sr 1@1=1 (1 page) |
| 23 April 2002 | £ ic 2/1 03/04/02 £ sr 1@1=1 (1 page) |
| 24 December 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 20 December 2001 | Registered office changed on 20/12/01 from: 105 saint peters street st albans hertfordshire AL1 3EJ (1 page) |
| 20 December 2001 | Registered office changed on 20/12/01 from: 105 saint peters street st albans hertfordshire AL1 3EJ (1 page) |
| 7 July 2001 | Return made up to 11/06/01; full list of members
|
| 7 July 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 23 May 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
| 23 May 2001 | Accounting reference date extended from 30/06/00 to 31/08/00 (1 page) |
| 23 May 2001 | Accounting reference date extended from 30/06/00 to 31/08/00 (1 page) |
| 23 May 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
| 1 May 2001 | Registered office changed on 01/05/01 from: unit 1 wadsworth business centre 21 wadsworth road greenford middlesex UB6 7LQ (1 page) |
| 1 May 2001 | Registered office changed on 01/05/01 from: 105 saint peters street st albans hertfordshire AL1 3EJ (1 page) |
| 1 May 2001 | Registered office changed on 01/05/01 from: unit 1 wadsworth business centre 21 wadsworth road greenford middlesex UB6 7LQ (1 page) |
| 1 May 2001 | Registered office changed on 01/05/01 from: 105 saint peters street st albans hertfordshire AL1 3EJ (1 page) |
| 21 March 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 21 March 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 1 November 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 1 November 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 31 August 2000 | Return made up to 11/06/00; full list of members
|
| 31 August 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 20 September 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 20 September 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 2 July 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 2 July 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 22 December 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 22 December 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 27 March 1998 | Particulars of mortgage/charge (3 pages) |
| 27 March 1998 | Particulars of mortgage/charge (3 pages) |
| 8 August 1997 | Return made up to 11/06/97; full list of members (6 pages) |
| 8 August 1997 | Return made up to 11/06/97; full list of members (6 pages) |
| 17 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 17 June 1996 | Secretary resigned (1 page) |
| 17 June 1996 | Registered office changed on 17/06/96 from: 181 queen victoria street london EC4V 4DD (1 page) |
| 17 June 1996 | Director resigned (2 pages) |
| 17 June 1996 | Registered office changed on 17/06/96 from: 181 queen victoria street london EC4V 4DD (1 page) |
| 17 June 1996 | New director appointed (1 page) |
| 11 June 1996 | Incorporation (13 pages) |