| Company Name | Lossassist International Limited |
|---|---|
| Director | Ashok Kumar Shamji Virji Bhatt |
| Company Status | Active |
| Company Number | 06375260 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2007(16 years, 7 months ago) |
| Previous Name | Lossassist Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ashok Kumar Shamji Virji Bhatt |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2007(same day as company formation) |
| Role | Loss Adjuster |
| Country of Residence | England |
| Correspondence Address | 3 Northwold Drive 3 Northwold Drive Pinner HA5 2AN |
| Secretary Name | Urmila Bhatt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Northwold Drive 3 Northwold Drive Pinner HA5 2AN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2007(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3 Northwold Drive Pinner HA5 2AN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Ashok Bhatt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 22 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
|---|---|
| 5 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 27 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 September 2014 | Director's details changed for Mr Ashok Bhatt on 19 September 2014 (2 pages) |
| 23 September 2014 | Secretary's details changed for Urmila Bhatt on 19 September 2014 (1 page) |
| 23 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 13 June 2014 | Company name changed lossassist LIMITED\certificate issued on 13/06/14
|
| 4 June 2014 | Resolutions
|
| 4 June 2014 | Change of name notice (2 pages) |
| 22 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 28 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 27 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 15 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 25 February 2008 | Director appointed ashok bhatt (2 pages) |
| 25 February 2008 | Secretary appointed urmila bhatt (3 pages) |
| 25 February 2008 | Memorandum and Articles of Association (16 pages) |
| 24 February 2008 | Resolutions
|
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | Secretary resigned (1 page) |
| 19 September 2007 | Incorporation (20 pages) |