ASCENDIUS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameASCENDIUS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06761985
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASCENDIUS LTD?

    • (7414) /

    Where is ASCENDIUS LTD located?

    Registered Office Address
    15 Queen Street
    Worksop
    S80 2AP Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ASCENDIUS LTD?

    Previous Company Names
    Company NameFromUntil
    KUBERNAN CONSULTING LTDDec 01, 2008Dec 01, 2008

    What are the latest accounts for ASCENDIUS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ASCENDIUS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 01, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2010

    Statement of capital on Dec 06, 2010

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Dec 01, 2009 with full list of shareholders

    4 pagesAR01

    Miscellaneous

    Certificate of fact - name correction from ascendus LTD to ascendius LTD
    1 pagesMISC

    Certificate of change of name

    Company name changed kubernan consulting LTD\certificate issued on 15/01/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 15, 2010

    Change of name notice

    CONNOT
    Annotations
    DateAnnotation
    Jan 25, 2010Other CHANGED ITS NAME ON 15TH JANUARY 2010 TO ASCENDIUS LTD AND NOT THE NAME ASCENDUS LTD AS ERRONEOUSLY SHOWN ON THE FACE OF THE CERTIFICATE OF CHANGE OF NAME DATED 15TH JANUARY 2010.

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2009

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2009

    RES15

    Director's details changed for Dean Harry Fathers on Oct 26, 2009

    2 pagesCH01

    Director's details changed for David Charles Hannath on Oct 26, 2009

    2 pagesCH01

    legacy

    2 pages288a

    legacy

    2 pages288a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of ASCENDIUS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FATHERS, Dean Harry
    Queen Street
    Worksop
    S80 2AP Nottingham
    15
    Nottinghamshire
    Director
    Queen Street
    Worksop
    S80 2AP Nottingham
    15
    Nottinghamshire
    EnglandBritish70109570004
    HANNATH, David Charles
    Queen Street
    Worksop
    S80 2AP Nottingham
    15
    Nottinghamshire
    Director
    Queen Street
    Worksop
    S80 2AP Nottingham
    15
    Nottinghamshire
    EnglandBritish109331000003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Secretary
    788-790 Finchley Road
    NW11 7TJ London
    134916830001
    KAHAN, Barbara
    Finchley Road
    Temple Fortune
    NW11 7TJ London
    788
    Director
    Finchley Road
    Temple Fortune
    NW11 7TJ London
    788
    United KingdomBritish64243970001

    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