THE ASSEMBLY NETWORK LIMITED

Liquidation (when checked on 13 Jul 2017)

Address

THE ASSEMBLY NETWORK LIMITED
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
(1,698 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Advertising agencies

Legal Information

Accounts Overdue (checked on 13 Jul 2017)
Annual Return Overdue (checked on 13 Jul 2017)
Company Registration No.:
06819561
Incorporation Date:
16 Feb 2009
Financial Year End:
13 Mar
Capital:
£285.00 on 23 Feb 2016
For period ending:
28 Feb 2015
Filed on:
30 Nov 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Feb 2016
Filed on:
23 Feb 2016
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Information correct as of: 13 Jul 2017 - Check for updates

Map


Financial Summary

28 Feb 2015 28 Feb 2014 28 Feb 2013
Cash at bank: £144,200 £122,006 £216,969
Debtors: £287,843 £124,936 £458,959
Creditors due within one year: £283,517 £252,157 £668,893
Total Assets less Current Liabilities: £297,453 £3,409 £7,035
Shareholders Funds / Net Worth: £312,024 £20,087 £36,973
Full details in: 2015 Accounts 2015 Accounts 2013 Accounts

Notices published in the Gazette

24 Mar 2016

THE ASSEMBLY NETWORK LIMITED (Company Number 06819561) Registered office: Langley House, Park Road, East Finchley, London N2 8EY Principal trading address: The Assembly House, 6 Elder Street, London E1 6BT The following Written Resolutions were passed on 14 March 2016, pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Alan Simon,(IP No. 008635) of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Matthew Galloway. Stephen Ounn, Director 17 March 2016

24 Mar 2016

THE ASSEMBLY NETWORK LIMITED (Company Number 06819561) Registered office: Langley House, Park Road, East Finchley, London N2 8EY Principal trading address: The Assembly House, 6 Elder Street, London E1 6BT Notice is hereby given that the Creditors of the above named Company are required, on or before 15 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Alan Simon of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY the Liquidator of the Company, and if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of a Members Voluntary Liquidation. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 14 March 2016 Office Holder details: Alan Simon,(IP No. 008635) of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY. For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Matthew Galloway. Alan Simon, Liquidator 17 March 2016

24 Mar 2016

Company Number: 06819561 Name of Company: THE ASSEMBLY NETWORK LIMITED Nature of Business: Advertising Agency Type of Liquidation: Members Registered office: Langley House, Park Road, East Finchley, London N2 8EY Principal trading address: The Assembly House, 6 Elder Street, London E1 6BT Alan Simon,(IP No. 008635) of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY. For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Matthew Galloway. Date of Appointment: 14 March 2016 By whom Appointed: Members

Recently Filed Documents - 35 available


Directors and Secretaries

Stephen Dunn
10 Jun 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - OUTSTANDING on 30 Oct 2009

Previous Addresses

THE ASSEMBLY HOUSE 6 ELDER STREET
LONDON
E1 6BT
Changed 4 Apr 2016

5 CREMORNE ROAD
LONDON
SW10 0NA
Changed 17 Dec 2009


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.theassemblynetwork.co.uk
www.theassemblynetwork.org.uk
www.theassemblynetwork.marketing
www.theassembly.network
www.theassemblynetwork.market
www.theassemblynetwork.agency
www.theassemblynet.work

Company Annual Accounts

Annual accounts were due on:
13 Dec 2016 (this information was checked on 13 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2015 30 Nov 2015 9
28 Feb 2014 1 Oct 2014 8
28 Feb 2013 18 Nov 2013 9
28 Feb 2012 30 Nov 2012 9
28 Feb 2011 6 Dec 2011 10

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Official Accounts
Latest Annual accounts for year ending 28 Feb 15

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