ASENSA UMA LIMITED
Overview
| Company Name | ASENSA UMA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06886254 |
| 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 ASENSA UMA LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ASENSA UMA LIMITED located?
| Registered Office Address | 30-34 North Street BN27 1DW Hailsham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASENSA UMA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for ASENSA UMA 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 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Statement of capital on Dec 04, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neil Edwin Taylor as a director on Sep 24, 2019 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Jan 31, 2019 to Jul 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Victor Neil Taylor on Dec 19, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graeme Stuart James Taylor on Dec 19, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Alexander David Taylor on Nov 07, 2017 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from 8 Milton Court Paddockhall Road Haywards Heath West Sussex RH16 1EY to 30-34 North Street Hailsham BN27 1DW on Jun 23, 2017 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2016
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr John Alexander David Taylor on Jan 12, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Alexander David Taylor on Jan 11, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of ASENSA UMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Graeme Stuart James | Secretary | North Street BN27 1DW Hailsham 30-34 England | 221939490001 | |||||||||||
| TAYLOR, Andrew Victor Neil | Director | North Street BN27 1DW Hailsham 30-34 England | England | British | Sales Executive | 221888900001 | ||||||||
| TAYLOR, Graeme Stuart James | Director | North Street BN27 1DW Hailsham 30-34 England | England | British | Client Services Manager | 221889420002 | ||||||||
| TAYLOR, John Alexander David | Director | North Street BN27 1DW Hailsham 30-34 England | England | British | Managing Director | 204196440004 | ||||||||
| TAYLOR, Neil Edwin | Director | North Street BN27 1DW Hailsham 30-34 England | England | British | Director | 21681200002 | ||||||||
| TAYLOR, Neil Edwin | Secretary | Milton Court Paddockhall Road RH16 1EY Haywards Heath 8 West Sussex | 197863990001 | |||||||||||
| COMPANIES 4 U SECRETARIES LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 137862580001 | ||||||||||
| WINCHAM ACCOUNTANTS LIMITED | Secretary | House Greenfield Farm Industrial Estate CW12 4TR Congleton Wincham Cheshire United Kingdom |
| 165429720002 | ||||||||||
| ROACH, Malcolm David | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | England | British | Director | 173148350001 | ||||||||
| ROACH, Mark Damion | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | England | British | Company Director | 57429240002 | ||||||||
| TAYLOR, Neil Edwin | Director | Milton Court Paddockhall Road RH16 1EY Haywards Heath 8 West Sussex England | England | British | Company Director | 21681200002 | ||||||||
| VIVES IVARS, Jaime | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | Spain | Spanish | Company Director | 181736010001 |
Who are the persons with significant control of ASENSA UMA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Victor Neil Taylor | Jul 01, 2016 | North Street BN27 1DW Hailsham 30-34 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Alexander David Taylor | Jul 01, 2016 | North Street BN27 1DW Hailsham 30-34 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graeme Stuart James Taylor | Jul 01, 2016 | North Street BN27 1DW Hailsham 30-34 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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