Company NameAccounts Assist Direct Ltd
Company StatusDissolved
Company Number03632546
CategoryPrivate Limited Company
Incorporation Date16 September 1998(25 years, 7 months ago)
Dissolution Date18 March 2003 (21 years, 1 month ago)
Previous NameSolotime Limited

Business Activity

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

Directors

Director NameMichael Minghella
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1998(1 month, 2 weeks after company formation)
Appointment Duration4 years, 4 months (closed 18 March 2003)
RoleCompany Director
Correspondence Address33 Oakleigh Close
Swanley
Kent
BR8 7WJ
Director NamePhilip Colin Page
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1998(1 month, 2 weeks after company formation)
Appointment Duration4 years, 4 months (closed 18 March 2003)
RoleCompany Director
Correspondence Address23 Southbrook
Sawbridgeworth
Hertfordshire
CM21 9NS
Secretary NameMichael Minghella
NationalityBritish
StatusClosed
Appointed05 November 1998(1 month, 2 weeks after company formation)
Appointment Duration4 years, 4 months (closed 18 March 2003)
RoleCompany Director
Correspondence Address33 Oakleigh Close
Swanley
Kent
BR8 7WJ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed16 September 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed16 September 1998(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressT M S House
Cray Avenue
Orpington
Kent
BR5 3QB
RegionLondon
ConstituencyOrpington
CountyGreater London
WardCray Valley East
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£3,157
Current Liabilities£351

Accounts

Latest Accounts28 February 2001 (23 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

18 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2002Application for striking-off (1 page)
9 January 2002Total exemption small company accounts made up to 28 February 2001 (5 pages)
1 November 2001Return made up to 16/09/01; full list of members (6 pages)
23 February 2001Registered office changed on 23/02/01 from: 33 oakleigh close swanley kent BR8 7WJ (1 page)
18 October 2000Return made up to 16/09/00; full list of members (6 pages)
28 July 2000Company name changed solotime LIMITED\certificate issued on 31/07/00 (2 pages)
12 July 2000Accounts for a dormant company made up to 28 February 2000 (2 pages)
22 September 1999Return made up to 16/09/99; full list of members (6 pages)
9 May 1999Accounting reference date extended from 30/09/99 to 28/02/00 (1 page)
26 November 1998Secretary resigned (1 page)
26 November 1998Director resigned (1 page)
19 November 1998New secretary appointed;new director appointed (2 pages)
19 November 1998New director appointed (2 pages)
19 November 1998Registered office changed on 19/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 November 1998Memorandum and Articles of Association (5 pages)
16 September 1998Incorporation (13 pages)