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Company Information for

ASSERTA HOME LIMITED

182-194 UNION STREET, LONDON, SE1,
Company Registration Number
03936776
Private Limited Company
Dissolved

Dissolved 2014-02-18

Company Overview

About Asserta Home Ltd
ASSERTA HOME LIMITED was founded on 2000-02-24 and had its registered office in 182-194 Union Street. The company was dissolved on the 2014-02-18 and is no longer trading or active.

Key Data
Company Name
ASSERTA HOME LIMITED
 
Legal Registered Office
182-194 UNION STREET
LONDON
 
Previous Names
PROJECT HAMBURG LIMITED25/05/2000
ASSERTA HOME LIMITED01/03/2000
Filing Information
Company Number 03936776
Date formed 2000-02-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-02-18
Type of accounts DORMANT
Last Datalog update: 2015-06-03 05:15:01
Primary Source:Companies House
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Company Officers of ASSERTA HOME LIMITED

Current Directors
Officer Role Date Appointed
MOSTAFA ALI
 Company Secretary 2013-04-15
ALEXANDER EDWARD CHESTERMAN
 Director 2009-08-07
STEPHEN MORANA
 Director 2013-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER EDWARD CHESTERMAN
 Company Secretary 2009-08-07 2013-04-15
SIMON KAIN
 Director 2009-08-07 2013-04-15
CARLA STONE
 Company Secretary 2005-11-01 2009-08-07
ROBERT GREG FELDMANN
 Director 2009-05-27 2009-08-07
GILLIAN DAWN CELIA KENT
 Director 2008-08-18 2009-08-07
SUSAN LEE PANUCCIO
 Director 2008-08-18 2009-08-07
SIMON TIMOTHY BAKER
 Director 2005-11-01 2008-08-18
CLIVE ALEXANDER MILNER
 Director 2008-03-20 2008-08-18
STEPHEN WAYNE DAINTITH
 Director 2005-11-01 2008-03-20
NICHOLAS JAMES BUCKLE
 Company Secretary 2003-03-18 2005-11-01
NICHOLAS JAMES BUCKLE
 Director 2003-03-18 2005-11-01
NICHOLAS JOHN LEEMING
 Director 2004-12-23 2005-11-01
DAVID LUNDHOLM
 Director 2000-07-24 2004-12-23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2000-02-24 2003-03-18
PETER EDWARD HESSEY
 Director 2002-04-04 2003-03-18
MICHAEL TERENCE KIRSCH
 Director 2002-04-04 2003-03-18
SIMON ROBERT JONES
 Director 2002-10-04 2002-12-12
MICHAEL TERENCE KIRSCH
 Director 2002-04-04 2002-12-12
STEPHEN PAUL HARRY
 Director 2000-12-18 2002-10-04
PETER GERARD OWEN O'DONNELL
 Director 2000-07-24 2002-02-28
NICHOLAS ANDREW COURTENAY-SMITH
 Director 2000-12-18 2001-12-31
ANDREW WILLIAM GARDINER
 Director 2000-07-24 2001-08-25
ANDREW JAMES DOYLE
 Director 2000-06-29 2001-06-29
ASHOK KUMAR GUPTA
 Director 2000-02-24 2000-07-24
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-02-24 2000-02-24
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-02-24 2000-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER EDWARD CHESTERMAN LABWORKS LTD Director 2010-12-31 CURRENT 1999-01-04 Dissolved 2014-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-25DS01APPLICATION FOR STRIKING-OFF
2013-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-02AP01DIRECTOR APPOINTED MR STEPHEN MORANA
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KAIN
2013-05-01TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER CHESTERMAN
2013-05-01AP03SECRETARY APPOINTED MR MOSTAFA ALI
2013-02-25LATEST SOC25/02/13 STATEMENT OF CAPITAL;GBP 32601139.25
2013-02-25AR0124/02/13 FULL LIST
2012-03-19AR0124/02/12 FULL LIST
2012-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-02-24AR0124/02/11 FULL LIST
2011-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-09AA01PREVSHO FROM 30/06/2010 TO 31/12/2009
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-22AR0124/02/10 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHESTERMAN / 16/11/2009
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER CHESTERMAN / 16/11/2009
2009-08-14288bAPPOINTMENT TERMINATE, DIRECTOR ROBERT GREG FELDMANN LOGGED FORM
2009-08-14288bAPPOINTMENT TERMINATE, SECRETARY CARLA STONE LOGGED FORM
2009-08-14288bAPPOINTMENT TERMINATE, DIRECTOR GILLIAN DAWN CELIA KENT LOGGED FORM
2009-08-14288bAPPOINTMENT TERMINATE, DIRECTOR SUSAN LEE PANUCCIO LOGGED FORM
2009-08-13288aDIRECTOR APPOINTED SIMON KAIN
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR SUSAN PANUCCIO
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN KENT
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR ROBERT FELDMANN
2009-08-13288bAPPOINTMENT TERMINATED SECRETARY CARLA STONE
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 1 VIRGINIA STREET LONDON E98 1XY
2009-08-10288aDIRECTOR AND SECRETARY APPOINTED ALEXANDER CHESTERMAN
2009-08-03AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-05-27288aDIRECTOR APPOINTED ROBERT GREG FELDMANN
2009-05-01363a24/02/09 NO MEMBER LIST
2008-10-08288aDIRECTOR APPOINTED GILLIAN DAWN CELIA KENT
2008-10-08288aDIRECTOR APPOINTED SUSAN LEE PANUCCIO
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR CLIVE MILNER
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR SIMON BAKER
2008-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / CLIVE MILNER / 30/07/2008
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-04-23288aDIRECTOR APPOINTED MR CLIVE ALEXANDER MILNER
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTITH
2008-04-16363sRETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-05-03363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-01-20ELRESS386 DISP APP AUDS 08/11/06
2007-01-20ELRESS366A DISP HOLDING AGM 08/11/06
2006-07-06288cDIRECTOR'S PARTICULARS CHANGED
2006-05-08363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-12-29287REGISTERED OFFICE CHANGED ON 29/12/05 FROM: UNION HOUSE 182-194 UNION STREET LONDON SE1 0LH
2005-12-29225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2005-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-06288aNEW DIRECTOR APPOINTED
2005-12-06288aNEW DIRECTOR APPOINTED
2005-12-06288aNEW SECRETARY APPOINTED
2005-11-29MEM/ARTSARTICLES OF ASSOCIATION
2005-11-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-25288bDIRECTOR RESIGNED
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01RES13B ORDINARY SHARES 28/09/05
2005-06-02SASHARES AGREEMENT OTC
2005-06-0288(2)RAD 31/10/04--------- £ SI 9093925@.01
2005-05-16363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ASSERTA HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSERTA HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-01-23 Satisfied RIGPS PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of ASSERTA HOME LIMITED registering or being granted any patents
Domain Names

ASSERTA HOME LIMITED owns 6 domain names.

flintandcook.co.uk   ukpg.co.uk   faronsutaria.co.uk   assertahome.co.uk   assertahomes.co.uk   asserta.co.uk  

Trademarks
We have not found any records of ASSERTA HOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSERTA HOME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ASSERTA HOME LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ASSERTA HOME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSERTA HOME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSERTA HOME LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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