Personal Assist UK Limited

Company Name	Personal Assist UK Limited
Company Status	Dissolved
Company Number	03695717
Category	Private Limited Company
Incorporation Date	15 January 1999(25 years, 3 months ago)
Dissolution Date	2 March 2004 (20 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Keith John Earthrowl
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2000(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Boundary Way Addington Village Croydon Surrey CR0 5AU

Director Name	Miss Andrea Catherine La Pietra
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	12 October 2000(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Streatleigh Court Streatham High Road London SW16 1EG

Director Name	Tony George Simmonds
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2000(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 March 2004)
Role	Company Director
Correspondence Address	The Hollies 45a Woodside Leigh On Sea Essex SS9 4QX

Secretary Name	EALC Ltd (Corporation)
Status	Closed
Appointed	12 October 2000(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 March 2004)
Correspondence Address	1st Floor 40 Lime Street Fenchurch Avenue London EC3M 5BS

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mr Narinder Kumar Dass
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	285 Station Road Hayes Middlesex UB3 4JE

Director Name	Dr Rakesh Duggal
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Role	Medical Practitioner
Correspondence Address	20 Wembley Road Hampton Middlesex TW12 2QE

Director Name	Mr Om Prakash Malhotra
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Role	Developer
Correspondence Address	29 Tennyson Road Ashford Middlesex TW15 2LN

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Dr Rakesh Duggal
Nationality	British
Status	Resigned
Appointed	15 January 1999(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	20 Wembley Road Hampton Middlesex TW12 2QE

Location

Registered Address	40 Lime Street London EC3M 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,248
Cash	£53
Current Liabilities	£5

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
7 October 2003	Application for striking-off (1 page)
25 April 2003	Return made up to 21/03/03; full list of members (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 April 2002	Return made up to 21/03/02; full list of members (7 pages)
19 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 December 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
16 November 2001	Director resigned (1 page)
4 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Ad 01/12/00--------- Â£ si 600@1 (2 pages)
22 January 2001	Nc inc already adjusted 13/10/00 (1 page)
22 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 January 2001	Ad 01/12/00--------- Â£ si 600@1=600 Â£ ic 600/1200 (2 pages)
15 November 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
20 April 2000	Return made up to 10/04/00; full list of members (8 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New secretary appointed;new director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Registered office changed on 21/01/99 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Ad 15/01/99--------- Â£ si 599@1=599 Â£ ic 1/600 (2 pages)
15 January 1999	Incorporation (11 pages)

Personal Assist UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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