| Company Name | P.C. Assist Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04792700 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2003(20 years, 10 months ago) |
| Dissolution Date | 11 December 2018 (5 years, 4 months ago) |
| Previous Names | Assist Ltd and Assist UK Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Robert Joseph Fitzjohn |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 2 months (closed 11 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, Northern & Shell Tower Selsdon Way London E14 9GL |
| Secretary Name | Mr Peter John Diegeler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2004(1 year after company formation) |
| Appointment Duration | 14 years, 5 months (closed 11 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Bartlett Road Westerham Kent TN16 1TP |
| Director Name | Mr Samual Joseph Barnard |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2018(14 years, 10 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 11 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Northern & Shell Tower Selsdon Way London E14 9GL |
| Director Name | Mr Samuel Joseph Fitzjohn Barnard |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2013(10 years, 2 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 30 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Windemere Avenue Windermere Avenue Purfleet Essex RM19 1RD |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 5th Floor, Northern & Shell Tower Selsdon Way London E14 9GL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 11 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2018 | Application to strike the company off the register (1 page) |
| 1 April 2018 | Appointment of Mr Samual Joseph Barnard as a director on 1 April 2018 (2 pages) |
| 20 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 3 November 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 11 May 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 11 May 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 6 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 19 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 19 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 7 July 2014 | Termination of appointment of Samuel Barnard as a director (1 page) |
| 7 July 2014 | Termination of appointment of Samuel Barnard as a director (1 page) |
| 7 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Termination of appointment of Samuel Barnard as a director (1 page) |
| 7 July 2014 | Termination of appointment of Samuel Barnard as a director (1 page) |
| 17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 22 August 2013 | Appointment of Mr Samuel Joseph Fitzjohn Barnard as a director (2 pages) |
| 22 August 2013 | Appointment of Mr Samuel Joseph Fitzjohn Barnard as a director (2 pages) |
| 24 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 15 June 2011 | Director's details changed for Mr Robert Fitzjohn on 1 April 2010 (2 pages) |
| 15 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Director's details changed for Mr Robert Fitzjohn on 1 April 2010 (2 pages) |
| 15 June 2011 | Director's details changed for Mr Robert Fitzjohn on 1 April 2010 (2 pages) |
| 15 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Robert Fitzjohn on 1 January 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Director's details changed for Robert Fitzjohn on 1 January 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Robert Fitzjohn on 1 January 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 10 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (1 page) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (1 page) |
| 28 July 2008 | Total exemption small company accounts made up to 30 June 2007 (1 page) |
| 28 July 2008 | Total exemption small company accounts made up to 30 June 2007 (1 page) |
| 20 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 17 July 2007 | Return made up to 09/06/07; no change of members (6 pages) |
| 17 July 2007 | Return made up to 09/06/07; no change of members (6 pages) |
| 8 May 2007 | Accounts made up to 30 June 2006 (1 page) |
| 8 May 2007 | Accounts made up to 30 June 2006 (1 page) |
| 4 July 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 4 July 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 30 June 2005 (1 page) |
| 21 March 2006 | Total exemption small company accounts made up to 30 June 2005 (1 page) |
| 21 June 2005 | Return made up to 09/06/05; full list of members (6 pages) |
| 21 June 2005 | Return made up to 09/06/05; full list of members (6 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 30 June 2004 (1 page) |
| 6 April 2005 | Total exemption small company accounts made up to 30 June 2004 (1 page) |
| 4 February 2005 | Company name changed assist uk LIMITED\certificate issued on 04/02/05 (2 pages) |
| 4 February 2005 | Company name changed assist uk LIMITED\certificate issued on 04/02/05 (2 pages) |
| 26 August 2004 | Return made up to 09/06/04; full list of members
|
| 26 August 2004 | Return made up to 09/06/04; full list of members
|
| 26 August 2004 | New secretary appointed (2 pages) |
| 26 August 2004 | New secretary appointed (2 pages) |
| 29 October 2003 | Company name changed assist LTD\certificate issued on 29/10/03 (2 pages) |
| 29 October 2003 | Company name changed assist LTD\certificate issued on 29/10/03 (2 pages) |
| 6 October 2003 | Registered office changed on 06/10/03 from: suite a 29 harley street london W1G 9QR (1 page) |
| 6 October 2003 | Registered office changed on 06/10/03 from: suite a 29 harley street london W1G 9QR (1 page) |
| 3 October 2003 | New director appointed (1 page) |
| 3 October 2003 | Director resigned (1 page) |
| 3 October 2003 | Director resigned (1 page) |
| 3 October 2003 | New director appointed (1 page) |
| 9 June 2003 | Incorporation (8 pages) |
| 9 June 2003 | Incorporation (8 pages) |