Company NameEu-Assist Limited
Company StatusDissolved
Company Number05652637
CategoryPrivate Limited Company
Incorporation Date13 December 2005(18 years, 3 months ago)
Dissolution Date13 May 2014 (9 years, 10 months ago)
Previous NamesHoran Franchise Recruitment Limited and Mhassist Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Judith Patricia Horan
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2005(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressReedham House 31 King Street West
Manchester
M3 2PJ
Director NameMr Paul Thomas Horan
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressReedham House 31 King Street West
Manchester
M3 2PJ
Secretary NameMrs Judith Patricia Horan
NationalityBritish
StatusClosed
Appointed13 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressReedham House 31 King Street West
Manchester
M3 2PJ

Location

Registered AddressReedham House, 31 King Street
West, Manchester
Lancashire
M3 2PJ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Shareholders

51 at £1Paul Thomas Horan
51.00%
Ordinary
5 at £1Rachael Lyndsey Horan
5.00%
Ordinary
5 at £1Richard Thomas Horan
5.00%
Ordinary
39 at £1Judith Patricia Horan
39.00%
Ordinary

Accounts

Latest Accounts28 February 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

13 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014First Gazette notice for voluntary strike-off (1 page)
20 January 2014Application to strike the company off the register (3 pages)
6 June 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
30 January 2013Annual return made up to 13 December 2012 with a full list of shareholders
Statement of capital on 2013-01-30
  • GBP 100
(5 pages)
9 August 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
3 January 2012Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
14 June 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
21 October 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 May 2010Statement of capital following an allotment of shares on 16 April 2010
  • GBP 100
(4 pages)
20 May 2010Company name changed mhassist LIMITED\certificate issued on 20/05/10
  • RES15 ‐ Change company name resolution on 2010-04-15
(1 page)
20 May 2010Change of name notice (3 pages)
31 December 2009Director's details changed for Mrs Judith Patricia Horan on 13 December 2009 (2 pages)
31 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
22 December 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
2 December 2009Director's details changed for Mr Paul Thomas Horan on 3 November 2009 (4 pages)
2 December 2009Director's details changed for Mrs Judith Patricia Horan on 3 November 2009 (4 pages)
2 December 2009Secretary's details changed for Mrs Judith Patricia Horan on 3 November 2009 (3 pages)
2 December 2009Director's details changed for Mr Paul Thomas Horan on 3 November 2009 (4 pages)
2 December 2009Director's details changed for Mrs Judith Patricia Horan on 3 November 2009 (4 pages)
2 December 2009Secretary's details changed for Mrs Judith Patricia Horan on 3 November 2009 (3 pages)
26 February 2009Return made up to 13/12/08; full list of members (4 pages)
30 December 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
25 March 2008Return made up to 13/12/07; full list of members (4 pages)
3 March 2008Total exemption small company accounts made up to 28 February 2007 (5 pages)
23 April 2007Return made up to 13/12/06; full list of members (2 pages)
31 May 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
19 May 2006Accounting reference date shortened from 31/12/06 to 28/02/06 (1 page)
6 March 2006Memorandum and Articles of Association (12 pages)
23 February 2006Company name changed horan franchise recruitment limi ted\certificate issued on 23/02/06 (3 pages)
13 December 2005Incorporation (16 pages)