ASCENTIAL IHQ LIMITED

Key Data

Status

Dissolved

Company No.

02102614

Incorporation date

22/02/1987

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1987)

27/10/2014

Final Gazette dissolved following liquidation

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27/07/2014

Return of final meeting in a members' voluntary winding up

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14/10/2013

Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 2013-10-15

View PDF (2 pages)

13/10/2013

Declaration of solvency

View PDF (3 pages)

13/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

13/10/2013

Resolutions

View PDF (1 pages)

23/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (5 pages)

16/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (5 pages)

05/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

10/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (5 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

16/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (5 pages)

29/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

03/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/05/2010

Register inspection address has been changed

View PDF (1 pages)

25/02/2010

Resolutions

View PDF (38 pages)

29/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

28/09/2009

Return made up to 08/09/09; full list of members

View PDF (3 pages)

20/04/2009

Director appointed ian duncan ferguson

View PDF (1 pages)

20/04/2009

Appointment terminated director stephen wilson

View PDF (1 pages)

04/11/2008

Return made up to 08/09/08; full list of members

View PDF (5 pages)

21/10/2008

Secretary's change of particulars alison mary catherine sullivan logged form

View PDF (1 pages)

03/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

20/12/2007

Return made up to 08/09/07; full list of members

View PDF (5 pages)

03/11/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

02/10/2007

New secretary appointed

View PDF (2 pages)

08/11/2006

Return made up to 08/09/06; full list of members

View PDF (6 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

02/05/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

15/03/2006

Secretary resigned

View PDF (1 pages)

13/03/2006

Registered office changed on 14/03/06 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

26/02/2006

Director resigned

View PDF (1 pages)

29/11/2005

Director resigned

View PDF (1 pages)

29/11/2005

Director resigned

View PDF (1 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

29/11/2005

New director appointed

View PDF (3 pages)

29/11/2005

New secretary appointed

View PDF (2 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

27/09/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

25/01/2005

Return made up to 08/09/04; full list of members

View PDF (7 pages)

07/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

25/07/2004

Auditor's resignation

View PDF (2 pages)

15/06/2004

Miscellaneous

View PDF (1 pages)

05/04/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

05/04/2004

Full accounts made up to 2001-12-31

View PDF (15 pages)

14/01/2004

Director's particulars changed

View PDF (1 pages)

17/09/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

Director resigned

View PDF (1 pages)

03/10/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

13/08/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

05/08/2002

Resolutions

View PDF (0 pages)

05/08/2002

Resolutions

View PDF (0 pages)

05/08/2002

Resolutions

View PDF (2 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

Registered office changed on 10/07/02 from: 7 new square bedfont lakes feltham middlesex TW14 8HA

View PDF (1 pages)

07/04/2002

New director appointed

View PDF (2 pages)

07/04/2002

Director resigned

View PDF (1 pages)

24/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

08/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

New secretary appointed

View PDF (2 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

24/09/2001

Memorandum and Articles of Association

View PDF (46 pages)

24/09/2001

Registered office changed on 25/09/01 from: 6 new square bedfont lakes feltham middlesex TW14 8HA

View PDF (1 pages)

29/08/2001

Certificate of change of name

View PDF (2 pages)

05/06/2001

Resolutions

View PDF (37 pages)

14/02/2001

Director's particulars changed

View PDF (1 pages)

07/01/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

27/11/2000

New director appointed

View PDF (2 pages)

31/10/2000

Director resigned

View PDF (1 pages)

31/10/2000

Director resigned

View PDF (1 pages)

26/10/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

07/02/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

12/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

12/10/1999

Return made up to 08/09/99; full list of members

View PDF (7 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (2 pages)

25/08/1999

Auditor's resignation

View PDF (1 pages)

04/07/1999

Memorandum and Articles of Association

View PDF (9 pages)

06/05/1999

Director resigned

View PDF (1 pages)

24/01/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

18/11/1998

Return made up to 08/09/98; full list of members

View PDF (8 pages)

16/11/1998

New director appointed

View PDF (2 pages)

15/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

09/05/1998

New director appointed

View PDF (2 pages)

09/05/1998

New director appointed

View PDF (2 pages)

09/05/1998

New director appointed

View PDF (2 pages)

09/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/04/1998

Full accounts made up to 1996-12-31

View PDF (12 pages)

08/03/1998

Return made up to 08/09/97; full list of members

View PDF (8 pages)

08/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

08/03/1998

Director resigned

View PDF (1 pages)

08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

Director resigned

View PDF (1 pages)

23/09/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

26/08/1997

Director's particulars changed

View PDF (1 pages)

09/12/1996

New director appointed

View PDF (2 pages)

30/10/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

20/10/1996

Return made up to 08/09/96; full list of members

View PDF (7 pages)

13/10/1996

Certificate of change of name

View PDF (2 pages)

02/11/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

30/10/1995

Return made up to 08/09/95; full list of members

View PDF (16 pages)

22/10/1995

Resolutions

View PDF (2 pages)

06/04/1995

New director appointed

View PDF (4 pages)

01/11/1994

Return made up to 08/09/94; full list of members

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03/07/1994

Registered office changed on 04/07/94 from: informix house littleton road ashford middlesex TW15 itz

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02/06/1994

Full accounts made up to 1993-12-31

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02/06/1994

Full accounts made up to 1992-12-31

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17/01/1994

New secretary appointed

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28/11/1993

Return made up to 08/09/93; full list of members

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10/11/1993

Delivery ext'd 3 mth 31/12/92

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10/11/1993

New secretary appointed

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21/04/1993

Director's particulars changed

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02/11/1992

Return made up to 08/09/92; full list of members

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27/10/1992

Full accounts made up to 1991-12-31

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11/03/1992

Secretary's particulars changed;director's particulars changed

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19/12/1991

Resolutions

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13/11/1991

Full accounts made up to 1990-12-31

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13/11/1991

Full accounts made up to 1989-12-31

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13/11/1991

Full accounts made up to 1988-12-31

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16/09/1991

New secretary appointed

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16/09/1991

Secretary resigned

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06/09/1991

Return made up to 08/09/91; no change of members

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09/07/1991

Secretary resigned;new secretary appointed

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19/06/1991

Return made up to 31/12/90; full list of members

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19/06/1991

Return made up to 31/12/89; full list of members

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02/06/1991

Registered office changed on 03/06/91 from: lenexa house aspen way,plane tree crescent feltham middlesex GW13 7AQ

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02/06/1991

Director resigned

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02/06/1991

Secretary resigned;director resigned

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15/05/1991

New director appointed

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15/05/1991

New director appointed

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22/04/1991

Memorandum and Articles of Association

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04/10/1989

Certificate of change of name

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22/11/1988

Return made up to 08/09/88; full list of members

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30/10/1988

Full accounts made up to 1987-12-31

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29/08/1988

Registered office changed on 30/08/88 from: kingswick house sunninghill berkshire SL5 7BH

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09/11/1987

Resolutions

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09/11/1987

Resolutions

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09/11/1987

Wd 26/10/87 ad 24/09/87--------- £ si 5000@1=5000 £ ic 4/5004

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14/10/1987

Registered office changed on 15/10/87 from: floor 17 royex house aldermanbury square london EC2V 7LD

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17/08/1987

Accounting reference date notified as 31/12

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22/02/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ASCENTIAL IHQ LIMITED

ASCENTIAL IHQ LIMITED is an(a) Dissolved company incorporated on 22/02/1987 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASCENTIAL IHQ LIMITED?

ASCENTIAL IHQ LIMITED is currently Dissolved. It was registered on 22/02/1987 and dissolved on 27/10/2014.

Where is ASCENTIAL IHQ LIMITED located?

ASCENTIAL IHQ LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does ASCENTIAL IHQ LIMITED do?

ASCENTIAL IHQ LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASCENTIAL IHQ LIMITED?

The latest filing was on 27/10/2014: Final Gazette dissolved following liquidation.