| Company Name | Assay Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04062043 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2000(23 years, 8 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Tristan Johnson |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2000(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 6 Ouseley Road London SW12 8EF |
| Secretary Name | Janet Yvonne Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2002(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 14 December 2004) |
| Role | Company Director |
| Correspondence Address | 6 Ouseley Road London SW12 8EF |
| Secretary Name | Helen Elizabeth Law |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 204b Cavendish Road London SW12 0BZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6 Ouseley Road London SW12 8EF |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2004 | Application for striking-off (1 page) |
| 3 September 2003 | Return made up to 30/08/03; no change of members (6 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 5 February 2003 | Secretary's particulars changed (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 204 flat b cavendish road london SW12 0BZ (1 page) |
| 6 December 2002 | Director's particulars changed (1 page) |
| 22 October 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 29 August 2002 | New secretary appointed (2 pages) |
| 15 August 2002 | Secretary resigned (1 page) |
| 18 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 4 July 2001 | Secretary's particulars changed (1 page) |
| 25 June 2001 | Director's particulars changed (1 page) |
| 25 June 2001 | Registered office changed on 25/06/01 from: 52 slaidburn street london SW10 0JW (1 page) |
| 13 September 2000 | New director appointed (2 pages) |
| 13 September 2000 | New secretary appointed (2 pages) |
| 6 September 2000 | Registered office changed on 06/09/00 from: 52 slaidburn street london SW10 0JW (1 page) |
| 1 September 2000 | Director resigned (1 page) |
| 1 September 2000 | Secretary resigned (1 page) |
| 30 August 2000 | Incorporation (17 pages) |