Dissolved 2016-11-22
Company Information for ASSISTANCE DIRECT LIMITED
CANTERBURY, KENT, CT2,
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Company Registration Number
06424499
Private Limited Company
Dissolved Dissolved 2016-11-22 |
Company Name | ||
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ASSISTANCE DIRECT LIMITED | ||
Legal Registered Office | ||
CANTERBURY KENT | ||
Previous Names | ||
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Company Number | 06424499 | |
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Date formed | 2007-11-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2016-11-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ASSISTANCE DIRECT LTD | 24 Watkin Lane Lostock Hall Preston PR5 5RD | Active | Company formed on the 2022-07-28 |
Officer | Role | Date Appointed |
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FERAY YILMAZ |
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SUAT ALI YILMAZ |
Officer | Role | Date Appointed | Date Resigned |
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MUSTAFA YILMAZ ALI |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LTD |
Company Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TERRANCE HOUSE CARE LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Active | |
MINARA PROPERTIES LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2002-12-05 | Active | |
GRENHAM BAY CARE LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2002-06-12 | Active | |
BEDSTONE LIMITED | Company Secretary | 2000-11-01 | CURRENT | 2000-09-18 | Active | |
AVIDAN LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1997-09-17 | Dissolved 2014-02-25 | |
HOLLYDENE CARE LIMITED | Director | 2013-06-30 | CURRENT | 2004-06-11 | Liquidation | |
TERRANCE HOUSE CARE LIMITED | Director | 2007-10-30 | CURRENT | 2007-10-30 | Active | |
MINARA PROPERTIES LIMITED | Director | 2003-01-08 | CURRENT | 2002-12-05 | Active | |
GRENHAM BAY CARE LIMITED | Director | 2002-07-03 | CURRENT | 2002-06-12 | Active | |
BEDSTONE LIMITED | Director | 2000-11-01 | CURRENT | 2000-09-18 | Active | |
AVIDAN LIMITED | Director | 1997-10-10 | CURRENT | 1997-09-17 | Dissolved 2014-02-25 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 12/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 12/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 12/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA ALI | |
RES15 | CHANGE OF NAME 10/03/2010 | |
CERTNM | COMPANY NAME CHANGED BEACH HOUSE CARE LIMITED CERTIFICATE ISSUED ON 13/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA YILMAZ ALI / 01/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/10/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSISTANCE DIRECT LIMITED
Cash Bank In Hand | 2011-11-01 | £ 2 |
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Shareholder Funds | 2011-11-01 | £ 2 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
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. |