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ASCU NETWORK LTD.

ASCU NETWORK LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASCU NETWORK LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09556274
    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 ASCU NETWORK LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ASCU NETWORK LTD. located?

    Registered Office Address
    823 Salisbury House 29 Finsbury Circus
    EC2M 5QQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASCU NETWORK LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ASCU NETWORK LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		11 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Apr 30, 2016 to Dec 31, 2015

    		3 pagesAA01

    Appointment of Ulrik Bjerg Nissen as a director on Apr 23, 2015

    		3 pagesAP01

    Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on Jun 23, 2015

    		2 pagesAD01

    Termination of appointment of John Jeremy Arthur Cowdry as a director on Apr 23, 2015

    		1 pagesTM01

    Termination of appointment of London Law Secretarial Limited as a secretary on Apr 23, 2015

    		1 pagesTM02

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ASCU NETWORK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NISSEN, Ulrik Bjerg
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    		Director
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    		DenmarkDanish198814580001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglish146104130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASCU NETWORK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susanne Hoejgaard Kenter
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    		Apr 06, 2016
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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