Dissolved
Dissolved 2014-02-12
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Home > England & Wales Companies > ASSETTE MANAGEMENT LIMITED
Company Information for ASSETTE MANAGEMENT LIMITED
7-8 CONDUIT STREET, LONDON, W1S,
|
Company Registration Number
 04456449 Private Limited Company
Dissolved 2014-02-12 |
Company Overview
About Assette Management Ltd
ASSETTE MANAGEMENT LIMITED was founded on 2002-06-07 and had its registered office in 7-8 Conduit Street. The company was dissolved on the 2014-02-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ASSETTE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 7-8 CONDUIT STREET LONDON | |
Filing Information
| Company Number | 04456449 | |
|---|---|---|
| Date formed | 2002-06-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2014-02-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-03 07:26:13 |
| Companies House |
|
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Company Officers of ASSETTE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FARZANA TEJANI |
||
FARZANA TEJANI |
||
REHANAH TEJANI |
||
SALIMAH TEJANI |
||
TAHIRA TEJANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAZIAKHATUN TEJANI |
Director | ||
SALIMAH TEJANI |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LENLYN HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 1993-10-20 | Active | |
| MARIELLA SHOES LIMITED | Director | 2011-01-24 | CURRENT | 2006-08-29 | Dissolved 2015-12-15 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 187 FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1QR | |
| LATEST SOC | 27/07/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALIMAH TEJANI / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS REHANAH TEJANI / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FARZANA TEJANI / 01/10/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TAHIRA TEJANI / 01/04/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FARZANA TEJANI / 01/04/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RAZIAKHATUN TEJANI | |
| 288a | DIRECTOR APPOINTED MS REHANAH TEJANI | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 55 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4EA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 27/07/02--------- £ SI 100@1=100 £ IC 1/101 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment
Licences & Regulatory approval
We could not find any licences issued to ASSETTE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-09-16 |
| Resolutions for Winding-up | 2012-12-06 |
Fines / Sanctions
No fines or sanctions have been issued against ASSETTE MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASSETTE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment
Intangible Assets
Patents
We have not found any records of ASSETTE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASSETTE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for ASSETTE MANAGEMENT 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 (96020 - Hairdressing and other beauty treatment) as ASSETTE MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASSETTE MANAGEMENT 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ASSETTE MANAGEMENT LIMITED | Event Date | 2012-11-29 |
| Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that Resolutions to Wind Up the Company and to appoint a Liquidator have been passed. The Resolutions were passed by the Members on 29 November 2012 . Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That James Sleight of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 29 November 2012 the appointment of James Sleight as Liquidator was confirmed. James Sleight (IP number 9648) of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF was appointed as Liquidator of the Company on 29 November 2012. The Companys registered office is Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF and the Companys principal trading address was 20 Main Avenue, Moorpark, Northwood, Middlesex, HA6 2HJ. Salimah Tejani Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ASSETTE MANAGEMENT LIMITED | Event Date | 2012-11-29 |
| Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a Final Meeting of the members of the above-named Company will be held at the offices of Geoffrey Martin and Co , 7-8 Conduit Street, London W1S 2XF on 8 November 2013 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors, for the purposes of: (a) Having laid before them an account of the winding-up, showing how it has been conducted and the Companys property disposed of, and of hearing any explanations that may be given by the Liquidator (b) Determining whether the Liquidator should have his release under Legislation section: Section 173 of the Legislation: Insolvency Act 1986 . A member or creditor entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at the meeting must be lodged at the offices of Geoffrey Martin & Co , 7-8 Conduit Street, London W1S 2XF no later than 12.00 noon on the business day before the meeting. James Sleight , Liquidator (IP No 9648 ). Date of Appointment: 29 November 2012 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSETTE MANAGEMENT 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 ASSETTE MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
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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