ASCENSION CDM CO. LTD
Overview
| Company Name | ASCENSION CDM CO. LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06368552 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASCENSION CDM CO. LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASCENSION CDM CO. LTD located?
| Registered Office Address | The Pinnacle 170 Midsummer Boulevard MK9 1BP Central Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASCENSION CDM CO. LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for ASCENSION CDM CO. LTD?
| Annual Return |
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What are the latest filings for ASCENSION CDM CO. LTD?
| 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * Cedar House, Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX* on Jun 24, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Hain Chew as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Hain Wen Malcolm Chew on Sep 12, 2007 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 01, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Tiou Seng Teo on Oct 01, 2009 | 2 pages | CH03 | ||||||||||
Director's details changed for Hain Wen Malcolm Chew on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Tiou Seng Teo on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Tung Seng Teo on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Who are the officers of ASCENSION CDM CO. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEO, Tiou Seng | Secretary | Mount Rosie Road Singapore 21 Singapore 308054 Singapore | Singapore | 125169060001 | ||||||
| TEO, Tiou Seng | Director | Mount Rosie Road Singapore 21 308054 Singapore | Singapore | Singapore | 125169060001 | |||||
| TEO, Tung Seng | Director | Mount Rosie Terrace Mount Rosie Terrace 5 Singapore 308007 Singapore | Singapore | Singapore | 125168210001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHEW, Hain Wen Malcolm | Director | Sembawang Place Singapore 591 757762 Singapore | Singapore | Singapore Pr | 125168770002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does ASCENSION CDM CO. LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Collateral agreement | Created On May 28, 2008 Delivered On May 30, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The rights to benefits and proceeds of anything of any kind held for the companys account including but not limited to accounts claims contract rights see image for full details. | ||||
Persons Entitled
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Transactions
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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