ASKALIX LIMITED
Overview
| Company Name | ASKALIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03762890 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASKALIX LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is ASKALIX LIMITED located?
| Registered Office Address | 12 New Fetter Lane EC4A 1JP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASKALIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASKALEX LIMITED | Apr 29, 1999 | Apr 29, 1999 |
What are the latest accounts for ASKALIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ASKALIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jeffrey Scott Neace on Apr 01, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Sharon Rowlands as a director on May 15, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Christina Leigh Clohecy as a director on May 15, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jennifer Leigh Lada as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew P Mcclure as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeffrey Scott Neace as a director on Jan 29, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of David L Brown as a director on Jan 28, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Appointment of Ms Jennifer Leigh Lada as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin M Carney as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of ASKALIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 | ||||||||||
| CLOHECY, Christina Leigh | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United States | American | 259091850001 | |||||||||
| NEACE, Jeffrey Scott | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United States | American | 255880940002 | |||||||||
| ROWLANDS, Sharon, Ms | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United States | American | 259195320001 | |||||||||
| DANNATT, Gary John | Secretary | College Ride GU19 5EW Bagshot 13 Surrey | British | 146261410001 | ||||||||||
| KIDD, Sue | Secretary | 46 Swanage Drive TS10 2RH Redcar Cleveland | British | 86187820001 | ||||||||||
| LINDLEY, Richard Malcolm | Secretary | Yew Bank Skipton Road Utley BD20 6HJ Keighley West Yorkshire | British | 11133540001 | ||||||||||
| LOUIS, Stephen David | Secretary | 70 Cheriton Square SW17 8AE London | British | 59735410002 | ||||||||||
| MACLEAN, Stuart Henry | Secretary | 26 Stopham Road Maidenbower RH10 7JF Crawley West Sussex | British | 51136940002 | ||||||||||
| TAUTZ, Helen Jane | Secretary | 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex | British | 37564540001 | ||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| BAKER, Gary | Director | 5 Wells Green Barton DL10 6NH Richmond | England | British | 68648460004 | |||||||||
| BETTS, Thomas Matthew | Director | 8 Old Stable Mews Mountgrove Road, Highbury N5 2LR London | British | 85937750003 | ||||||||||
| BROWN, David L | Director | 12808 Gran Bay Pkwy FL 32258 West Jacksonville Web.Com Group, Inc United States | United States | American | 190003520001 | |||||||||
| CARNEY, Kevin M | Director | 12808 Gran Bay Pkwy FL 32258 West Jacksonville Web.Com Group, Inc United States | United States | American | 190010370001 | |||||||||
| CHARLTON, Lindsay John | Director | Fullers Hill Farmhouse Fullers Hill TN15 0EN Seal Kent | England | English | 82583360001 | |||||||||
| DANNATT, Gary John | Director | College Ride GU19 5EW Bagshot 13 Surrey | England | British | 210840150001 | |||||||||
| FEGAN, Michael Melvyn | Director | 85 Park Road TW11 0AW Teddington Middlesex | British | 28801550002 | ||||||||||
| HENRY, Jeffrey Lawrence | Director | Silverwood 9 Fairmile Lane KT11 2DL Cobham Surrey | United Kingdom | British | 108396880001 | |||||||||
| JOHNSON, Christopher Robert | Director | 21 Hillside Road DL3 8HB Darlington County Durham | British | 64259190002 | ||||||||||
| LADA, Jennifer Leigh | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United States | American | 250233180001 | |||||||||
| LINDLEY, Richard Malcolm | Director | Yew Bank Skipton Road Utley BD20 6HJ Keighley West Yorkshire | British | 11133540001 | ||||||||||
| LIVINGSTONE, Mark Jonathan Charles | Director | SL4 | England | British | 44424750003 | |||||||||
| LOUIS, Stephen David | Director | Bucksbridge House Heron Path HP22 6NN Wendover Buckinghamshire | England | British | 59735410003 | |||||||||
| MCCLURE, Matthew P | Director | 12808 Gran Bay Pkwy FL 32258 West Jacksonville Web.Com Group, Inc United States | United States | American | 190010680001 | |||||||||
| MCOWENWILSON, Benjamin Charles | Director | 50 Manchuria Road SW11 6AE London | United Kingdom | British | 126321170001 | |||||||||
| SCHERER, Jonathan Francis | Director | 27 Bolingbroke Road W14 0AJ London | United Kingdom | British | 61992420003 | |||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of ASKALIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enable Media Limited | Apr 06, 2016 | New Fetter Lane EC4A 1JP London 12 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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