ASCENTIAL IHQ LIMITED
Overview
| Company Name | ASCENTIAL IHQ LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02102614 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASCENTIAL IHQ LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASCENTIAL IHQ LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASCENTIAL IHQ LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFORMIX IHQ LIMITED | Oct 14, 1996 | Oct 14, 1996 |
| INNOVATIVE SOFTWARE LIMITED | Oct 05, 1989 | Oct 05, 1989 |
| INFORMIX SOFTWARE (U.K.) LIMITED | Feb 23, 1987 | Feb 23, 1987 |
What are the latest accounts for ASCENTIAL IHQ LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for ASCENTIAL IHQ LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ASCENTIAL IHQ LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from * Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU* on Oct 15, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ASCENTIAL IHQ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN, Alison Mary Catherine | Secretary | 76 Upper Ground SE1 9PZ London | British | 124935520001 | ||||||
| FERGUSON, Ian Duncan | Director | 76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited | United Kingdom | British | Solicitor | 137778110001 | ||||
| HAINES, Rupert | Secretary | 65 Balglass Road Howth IRISH Dublin Republic Of Ireland | British | 78313140001 | ||||||
| HAYWARD, Perry James | Secretary | 56 Clearbrook Close HP13 7BP Loudwater Buckinghamshire | British | 83004880001 | ||||||
| HUGHES, William Robert | Secretary | 188 Petersham Road TW10 7AD Richmond Surrey | Usa | Attorney | 56125290001 | |||||
| SAYANI, Nuzhat | Secretary | Flat 6 106-110 Hallam Street W1W 5HG London | British | 108050800001 | ||||||
| STANLEY, David Howard | Secretary | 38 Haciendas Drive Woodside California 94062 Anerica | American | Attorney | 69202280001 | |||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| BAIN 111, Howard Allen | Director | 234 Vista Del Monte Los Gatos 95032 California Usa | American | Business Executive | 66531330001 | |||||
| COULTER, David Kenneth | Director | Oakleigh West Chiltington Lane RH14 9DN Billingshurst West Sussex | British | Director | 50584020001 | |||||
| DE ROJAS, Jacqueline | Director | Castle Keep Warren Wood Drive HP11 1DY High Wycombe Buckinghamshire | British | Managing Director | 45566230001 | |||||
| DEXMIER, Jean-Yves Francois | Director | 1152 Brown Avenue 94549 Lafayette California Usa | American | Business Executive | 58330920001 | |||||
| ENGLE, James Frederick | Director | 702 Winchester Boulevard 95030 Los Gatos California Usa | American | Business Executive | 78373300001 | |||||
| FINOCCHIO,JR., Robert James | Director | 19160 Crisp Avenue 95070 Saratoga California Usa | American | Business Executive | 57294960001 | |||||
| HUGHES, William Robert | Director | 188 Petersham Road TW10 7AD Richmond Surrey | Usa | Attorney | 56125290001 | |||||
| KERR, Alan Lee | Director | The Great Barn Workingham Road RG10 0RX Hurst Berkshire | British | Business Executive | 81671040001 | |||||
| LLOYD, Gary | Director | 99 Lyford Drive No 45 Tiburon 94920 California Usa | American | General Counsel | 66531190001 | |||||
| MACKIEWICZ, Thomas Gerard | Director | 79 Brookdale Road Sudbury Massachusetts 01776 Usa | American | Business Executive | 86408180001 | |||||
| MCBRIDE, Robert Creig | Director | 20 Stoney Brook Road MA01770 Sherborn Massachusetts Usa | American | Business Executive | 23733680001 | |||||
| O'KELLY, William | Director | 2185 W Pueblo Avenue Napa California Ca 94558 Usa | Us | Business Executive | 100119650001 | |||||
| ROOMS, Philip Paul | Director | 27 Rue Champ Lagarde 78000 Versailles France | British | Business Exec/Accountant | 78564760001 | |||||
| SNOOK, Richard Stephen | Director | Airth Sunning Woods Chanctonbury Drive SL5 9PT Ascot Berkshire | United Kingdom | British | Business Executive | 61293560001 | ||||
| STANLEY, David Howard | Director | 38 Haciendas Drive Woodside California 94062 Anerica | American | Attorney | 69202280001 | |||||
| WHITE, Philip Elliot | Director | 5 Atherton Oaks Way 94027 Atherton California Usa | American | Company Executive | 55917560002 | |||||
| WHITE, Philip Elliot | Director | 418 Eleanor Drivec FOREIGN Woodside California 94062 Usa | American | Company Executive | 55917560001 | |||||
| WILSON, Stephen David | Director | Grange Lodge 86 Heath Road GU31 4EL Petersfield Hampshire | England | British | Director | 80682720001 | ||||
| WOODCOCK, David John | Director | 5 The Shrubbery Old Hall Clough Lostock BL6 4PH Bolton | British | Business Exec | 81232160003 |
Does ASCENTIAL IHQ LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0