| Company Name | Dassett Holdings UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07479330 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2010(13 years, 4 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alex Smotlak |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 July 2012(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 20 March 2018) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 32 Wigmore Street London W1U 2RP |
| Director Name | Ms Vladimira Kunova |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Slovak |
| Status | Resigned |
| Appointed | 29 December 2010(same day as company formation) |
| Role | Legal Officer |
| Country of Residence | England |
| Correspondence Address | 1st Floor 32 Wigmore Street London W1U 2RP |
Location
| Registered Address | 1st Floor 32 Wigmore Street London W1U 2RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edw Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2017 | Application to strike the company off the register (3 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 26 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 5 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 9 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 14 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 20 July 2012 | Termination of appointment of Vladimira Kunova as a director (1 page) |
| 20 July 2012 | Termination of appointment of Vladimira Kunova as a director (1 page) |
| 20 July 2012 | Appointment of Mr Alex Smotlak as a director (2 pages) |
| 20 July 2012 | Appointment of Mr Alex Smotlak as a director (2 pages) |
| 11 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 29 December 2010 | Incorporation (21 pages) |
| 29 December 2010 | Incorporation (21 pages) |