ASSISTANTLABS.COM LTD. - NORTHWOOD


Overview

ASSISTANTLABS.COM LTD. is a Private Limited Company from NORTHWOOD and has the status: Dissolved - no longer trading.
ASSISTANTLABS.COM LTD. was incorporated 21 years ago on 20/09/2002 and has the registered number: 04541607. The accounts status is TOTAL EXEMPTION SMALL.

ASSISTANTLABS.COM LTD. - NORTHWOOD

This company is listed in the following categories:
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

17A HIGHFIELD CRESCENT
NORTHWOOD
MIDDLESEX
HA6 1EZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIPPE NADOUCE May 1965 French Director 2006-02-23 CURRENT
MARK EDWARD GIBBONS Mar 1973 British Director 2002-09-20 CURRENT
ABACUS COMPANY SECRETARY LTD Corporate Secretary 2005-08-31 CURRENT
CARLA GIBBONS Secretary 2002-09-20 UNTIL 2005-08-31 RESIGNED
ABACUS COMPANY SECRETARY LTD Corporate Secretary 2002-09-20 UNTIL 2002-09-20 RESIGNED
ABACUS COMPANY DIRECTOR LTD Corporate Director 2002-09-20 UNTIL 2002-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Edward Gibbons 2016-04-06 3/1973 Northwood   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Phillippe Nadouce 2016-04-06 5/1965 Northwood   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKGIBBONS.COM LTD SOUTHAMPTON ... UNAUDITED ABRIDGED 62090 - Other information technology service activities
FRENCHASSISTANT.COM LTD NORTHWOOD Dissolved... DORMANT 99999 - Dormant Company
ARETE CUBED LTD EASTLEIGH UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Assistantlabs.com Ltd. - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £987 Cash £-20,831 equity
Assistantlabs.com Ltd. - Limited company - abbreviated - 11.6 2015-06-25 30-09-2014 £118 Cash £-8,920 equity

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