ASSURED APPLICATIONS LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 09243185
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 13 April 2017 GBP 999 ; Appointment of Mr Haresh Soni as a director on 11 April 2017; Director's details changed for Mr Paul Flood on 11 April 2017. The most likely internet sites of ASSURED APPLICATIONS LTD are www.assuredapplications.co.uk, and www.assured-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Assured Applications Ltd is a Private Limited Company. The company registration number is 09243185. Assured Applications Ltd has been working since 01 October 2014. The present status of the company is Active. The registered address of Assured Applications Ltd is 207 Regent Street London England W1b 3hh. . FLOOD, Paul is a Director of the company. SONI, Haresh is a Director of the company. The company operates in "Web portals".


Current Directors

Director
FLOOD, Paul
Appointed Date: 01 October 2014
60 years old

Director
SONI, Haresh
Appointed Date: 11 April 2017
59 years old

Persons With Significant Control

Mr Paul Flood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ASSURED APPLICATIONS LTD Events

13 Apr 2017
Statement of capital following an allotment of shares on 13 April 2017
  • GBP 999

12 Apr 2017
Appointment of Mr Haresh Soni as a director on 11 April 2017
11 Apr 2017
Director's details changed for Mr Paul Flood on 11 April 2017
11 Apr 2017
Registered office address changed from 6 Cornwall Road London N4 4PH to 207 Regent Street London W1B 3HH on 11 April 2017
09 Nov 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 0 more events
09 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
Accounts for a dormant company made up to 31 October 2015
06 Sep 2016
First Gazette notice for compulsory strike-off
14 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1

01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted