ASCENTIAL UK LIMITED

Q: What is the latest filing for ASCENTIAL UK LIMITED?

The latest filing was on 28/10/2014: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

05/01/1977

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1977)

28/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

15/10/2013

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

View PDF (2 pages)

14/10/2013

Declaration of solvency

View PDF (3 pages)

14/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

14/10/2013

Resolutions

View PDF (1 pages)

10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

09/08/2012

Full accounts made up to 2011-12-31

View PDF (163 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

04/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/05/2010

Register inspection address has been changed

View PDF (1 pages)

04/03/2010

Resolutions

View PDF (34 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/04/2009

Director appointed ian duncan ferguson

View PDF (2 pages)

21/04/2009

Appointment terminated director stephen wilson

View PDF (1 pages)

11/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

11/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

04/02/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

24/01/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

New secretary appointed

View PDF (2 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

02/05/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

16/03/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

14/03/2006

Registered office changed on 14/03/06 from: 7 new square bedfont lakes feltham middlesex TW14 8HA

View PDF (1 pages)

27/02/2006

Director resigned

View PDF (1 pages)

13/12/2005

New director appointed

View PDF (3 pages)

30/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2005

New secretary appointed

View PDF (2 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

26/01/2005

Return made up to 31/12/04; full list of members; amend

View PDF (6 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

12/11/2004

Auditor's resignation

View PDF (2 pages)

09/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

02/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/07/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

29/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

15/03/2004

Registered office changed on 15/03/04 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

15/01/2004

Director's particulars changed

View PDF (1 pages)

07/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

Registered office changed on 14/10/03 from: city tower 40 basinghall street london EC2V 5DE

View PDF (1 pages)

17/09/2003

Certificate of change of name

View PDF (2 pages)

30/06/2003

Resolutions

View PDF (0 pages)

30/06/2003

Resolutions

View PDF (37 pages)

13/05/2003

Resolutions

View PDF (0 pages)

13/05/2003

Resolutions

View PDF (0 pages)

13/05/2003

Resolutions

View PDF (1 pages)

22/03/2003

New secretary appointed

View PDF (2 pages)

19/03/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

18/03/2003

Location of register of members (non legible)

View PDF (1 pages)

18/03/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

18/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

03/02/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

10/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

20/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

23/08/2002

New director appointed

View PDF (2 pages)

16/08/2002

New director appointed

View PDF (2 pages)

16/08/2002

New director appointed

View PDF (2 pages)

16/08/2002

Director resigned

View PDF (1 pages)

16/08/2002

Director resigned

View PDF (1 pages)

18/06/2002

Miscellaneous

View PDF (1 pages)

18/06/2002

Auditor's resignation

View PDF (1 pages)

15/05/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

10/05/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

06/03/2002

Director resigned

View PDF (1 pages)

24/12/2001

Director resigned

View PDF (1 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

25/06/2001

Director resigned

View PDF (1 pages)

25/06/2001

Director resigned

View PDF (1 pages)

25/06/2001

Director resigned

View PDF (1 pages)

25/06/2001

New director appointed

View PDF (2 pages)

16/06/2001

New secretary appointed

View PDF (2 pages)

05/02/2001

Full group accounts made up to 1999-12-31

View PDF (20 pages)

28/01/2001

Registered office changed on 28/01/01 from: 114 rochester row, london. SW1P 1JQ

View PDF (1 pages)

26/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

01/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

01/09/2000

New secretary appointed

View PDF (2 pages)

29/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

17/05/2000

Director resigned

View PDF (1 pages)

12/05/2000

Director resigned

View PDF (1 pages)

29/02/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

01/02/2000

New director appointed

View PDF (2 pages)

17/01/2000

Certificate of change of name

View PDF (3 pages)

20/08/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

06/07/1999

Certificate of change of name

View PDF (2 pages)

11/06/1999

New director appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

Full group accounts made up to 1998-07-31

View PDF (23 pages)

01/02/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

01/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

Director resigned

View PDF (1 pages)

21/12/1998

Ad 17/11/98--------- £ si [email protected]=70 £ ic 13622/13692

View PDF (2 pages)

28/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/08/1998

Director resigned

View PDF (1 pages)

15/06/1998

Delivery ext'd 3 mth 31/07/97

View PDF (2 pages)

12/06/1998

Director resigned

View PDF (1 pages)

26/02/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

18/02/1998

Declaration of mortgage charge released/ceased

View PDF (2 pages)

29/12/1997

Ad 12/12/97--------- £ si [email protected]=68 £ ic 13336/13404

View PDF (2 pages)

13/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1997

New director appointed

View PDF (2 pages)

03/09/1997

New director appointed

View PDF (2 pages)

03/09/1997

New director appointed

View PDF (2 pages)

22/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

Full accounts made up to 1996-07-31

View PDF (17 pages)

16/04/1997

Ad 02/04/96--------- £ si [email protected]

View PDF (2 pages)

27/01/1997

Return made up to 31/12/96; change of members

View PDF (8 pages)

13/05/1996

Full accounts made up to 1995-07-31

View PDF (16 pages)

10/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

30/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/04/1995

Director resigned

View PDF (4 pages)

08/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/03/1995

Full accounts made up to 1994-07-31

View PDF (0 pages)

13/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

29/03/1994

New director appointed

View PDF (0 pages)

18/03/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

25/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

25/07/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

11/06/1993

New director appointed

View PDF (0 pages)

16/03/1993

Delivery ext'd 3 mth 31/07/92

View PDF (0 pages)

11/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

30/10/1992

Director resigned

View PDF (0 pages)

07/09/1992

New director appointed

View PDF (0 pages)

17/08/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

27/05/1992

Delivery ext'd 3 mth 31/07/91

View PDF (0 pages)

17/01/1992

Return made up to 31/12/91; change of members

View PDF (0 pages)

13/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

20/06/1991

Full group accounts made up to 1990-07-31

View PDF (0 pages)

08/01/1991

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

View PDF (0 pages)

02/08/1990

Registered office changed on 02/08/90 from: 130 buckingham palace road london SN1W 9SA

View PDF (0 pages)

10/04/1990

Full group accounts made up to 1989-07-31

View PDF (0 pages)

08/03/1990

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

View PDF (0 pages)

17/08/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

13/07/1989

Full group accounts made up to 1988-07-31

View PDF (0 pages)

12/09/1988

Wd 18/08/88 ad 29/07/88--------- premium £ si [email protected]=1666

View PDF (2 pages)

09/06/1988

Director's particulars changed;director resigned

View PDF (0 pages)

06/06/1988

Wd 22/04/88 ad 06/04/88--------- premium £ si [email protected]=1666

View PDF (2 pages)

19/04/1988

Full accounts made up to 1987-07-31

View PDF (0 pages)

19/04/1988

Return made up to 31/01/88; full list of members

View PDF (0 pages)

18/05/1987

Return made up to 31/12/85; full list of members

View PDF (0 pages)

18/05/1987

Return made up to 14/01/87; full list of members

View PDF (0 pages)

26/03/1987

Full accounts made up to 1986-07-31

View PDF (0 pages)

26/03/1987

Full accounts made up to 1985-07-31

View PDF (0 pages)

26/03/1987

Registered office changed on 26/03/87 from: 57 duke st london W1M 5DH

View PDF (0 pages)

10/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/12/1986

First gazette

View PDF (0 pages)

01/10/1986

New director appointed

View PDF (0 pages)

01/09/1986

Director resigned

View PDF (0 pages)

14/07/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

18/08/1980

Certificate of change of name

View PDF (4 pages)

05/01/1977

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2012

Last accounts made up to

31/12/2011View PDF

Confirmation

Last statement dated

31/12/2011

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Financial Ratios

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

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Description

About ASCENTIAL UK LIMITED

ASCENTIAL UK LIMITED is a Dissolved company incorporated on 05/01/1977 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 UK LIMITED?

ASCENTIAL UK LIMITED is currently Dissolved. It was registered on 05/01/1977 and dissolved on 28/10/2014.

Where is ASCENTIAL UK LIMITED located?

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

What does ASCENTIAL UK LIMITED do?

ASCENTIAL UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ASCENTIAL UK LIMITED?

The latest filing was on 28/10/2014: Final Gazette dissolved following liquidation.