ASCOT MR LTD
Overview
| Company Name | ASCOT MR LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09775965 |
| 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 ASCOT MR LTD?
- Real estate agencies (68310) / Real estate activities
Where is ASCOT MR LTD located?
| Registered Office Address | 40 Connaught Street W2 2AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASCOT MR LTD?
| Company Name | From | Until |
|---|---|---|
| CAREER JOB BOARDS LTD | Sep 14, 2015 | Sep 14, 2015 |
What are the latest accounts for ASCOT MR LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for ASCOT MR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Sep 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Change of details for Kingdom Global Holdings Ltd as a person with significant control on Jul 31, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Director's details changed for Mr Guy Stewart Gittins on Jul 31, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Richard George Davies as a director on Jul 31, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Guy Stewart Gittins as a director on Jul 31, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 40 Connaught Street London W2 2AB on Aug 05, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Harpal Sira as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tina Caroline Stenzel as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Imran Khan as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy Richard Shaw as a director on Jul 31, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Cessation of Tina Caroline Stenzel as a person with significant control on May 21, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Imran Khan as a person with significant control on May 21, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Harpal Sira as a person with significant control on May 21, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Kingdom Global Holdings Ltd as a person with significant control on May 21, 2019 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Harpal Sira as a director on Dec 13, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of ASCOT MR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Richard George | Director | Connaught Street W2 2AB London 40 England | England | British | 220329760001 | |||||
| GITTINS, Guy Stewart | Director | Connaught Street W2 2AB London 40 England | England | British | 247321320001 | |||||
| SHAW, Jeremy Richard | Director | Connaught Street W2 2AB London 40 England | England | British | 161035590001 | |||||
| KHAN, Imran | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 251905810001 | |||||
| KHAN, Imran | Director | Instone Road DA1 2AG Dartford Adams & Moore House Kent United Kingdom | England | British | 201411580001 | |||||
| SIRA, Harpal | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 138833410001 | |||||
| SIRA, Harpal | Director | Instone Road DA1 2AG Dartford Adams & Moore House Kent United Kingdom | England | British | 201411500001 | |||||
| STENZEL, Tina Caroline | Director | N21 3NA London 1 Kings Avenue United Kingdom | U.K | German | 200933670001 |
Who are the persons with significant control of ASCOT MR LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chesterton Global Limited | May 21, 2019 | Connaught Street Hyde Park W2 2AB London 40 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Tina Caroline Stenzel | Apr 06, 2016 | N21 3NA London 1 Kings Avenue United Kingdom | Yes | ||||||||||
Nationality: German Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harpal Sira | Apr 06, 2016 | N21 3NA London 1 Kings Avenue United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Imran Khan | Apr 06, 2016 | Instone Road DA1 2AG Dartford Adams &Amp; Moore Kent England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Imran Khan | Apr 06, 2016 | N21 3NA London 1 Kings Avenue United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harpal Sira | Apr 06, 2016 | Instone Road DA1 2AG Dartford Adams &Amp; Moore Kent England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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