ASENTIS LIMITED

Key Data

Status

Liquidation

Company No.

04445149

Incorporation date

22/05/2002

Size

Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2002)

04/02/2025

Final Gazette dissolved following liquidation

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04/11/2024

Return of final meeting in a members' voluntary winding up

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19/09/2024

Registered office address changed from 20 st.Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-09-19

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10/02/2024

Liquidators' statement of receipts and payments to 2023-12-20

View PDF (15 pages)

05/10/2023

Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st.Andrew Street London EC4A 3AG on 2023-10-05

View PDF (2 pages)

09/01/2023

Resolutions

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09/01/2023

Appointment of a voluntary liquidator

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09/01/2023

Declaration of solvency

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09/01/2023

Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 2023-01-09

View PDF (2 pages)

15/12/2022

Termination of appointment of Daniel Kenneth Burton as a director on 2022-12-01

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15/12/2022

Appointment of Malcolm Joseph Fernandes as a director on 2022-11-30

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29/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

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28/07/2022

Appointment of Gareth John Newton as a director on 2022-07-06

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15/07/2022

Termination of appointment of John Anthony Mclaughlin as a director on 2022-06-29

View PDF (1 pages)

02/06/2022

Confirmation statement made on 2022-05-22 with no updates

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02/06/2022

Change of details for Xoomworks Limited as a person with significant control on 2021-10-18

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25/01/2022

Termination of appointment of Anthony Jan Rice as a director on 2022-01-25

View PDF (1 pages)

27/10/2021

Resolutions

View PDF (2 pages)

27/10/2021

Memorandum and Articles of Association

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22/10/2021

Appointment of Mr Anthony Jan Rice as a director on 2021-10-15

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22/10/2021

Appointment of Mr Daniel Kenneth Burton as a director on 2021-10-15

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22/10/2021

Appointment of Mr Derek Boyd Simpson as a director on 2021-10-15

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22/10/2021

Appointment of Mr John Anthony Mclaughlin as a director on 2021-10-15

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22/10/2021

Termination of appointment of Stephen Charles Eric Jackson as a director on 2021-10-15

View PDF (1 pages)

22/10/2021

Termination of appointment of Malcolm Ian Clark as a secretary on 2021-10-15

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22/10/2021

Termination of appointment of Malcolm Ian Clark as a director on 2021-10-15

View PDF (1 pages)

18/10/2021

Cessation of Accenture (Uk) Limited as a person with significant control on 2021-10-15

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18/10/2021

Notification of Accenture (Uk) Limited as a person with significant control on 2021-10-15

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18/10/2021

Registered office address changed from Work.Life 33 Foley Street London W1W 7TL England to 30 Fenchurch Street London EC3M 3BD on 2021-10-18

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12/10/2021

Second filing for the cessation of Malcolm Ian Clark as a person with significant control

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07/10/2021

Cessation of Stephen Eric Charles Jackson as a person with significant control on 2016-06-30

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07/10/2021

Notification of Xoomworks Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/10/2021

Cessation of Malcolm Ian Clark as a person with significant control on 2021-04-06

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06/10/2021

Accounts for a small company made up to 2020-12-31

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04/10/2021

Satisfaction of charge 2 in full

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01/10/2021

Satisfaction of charge 1 in full

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24/05/2021

Confirmation statement made on 2021-05-22 with no updates

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29/09/2020

Accounts for a small company made up to 2019-12-31

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03/06/2020

Confirmation statement made on 2020-05-22 with no updates

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09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

04/06/2019

Registered office address changed from Dunstan House 14a St Cross Street London EC1N 8XA to Work.Life 33 Foley Street London W1W 7TL on 2019-06-04

View PDF (1 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with no updates

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16/08/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

12/07/2018

Accounts for a small company made up to 2017-06-30

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06/06/2018

Compulsory strike-off action has been discontinued

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05/06/2018

First Gazette notice for compulsory strike-off

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03/06/2018

Confirmation statement made on 2018-05-22 with no updates

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26/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (6 pages)

07/04/2017

Audited abridged accounts made up to 2016-06-30

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03/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

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12/04/2016

Accounts for a small company made up to 2015-06-30

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22/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

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15/04/2015

Accounts for a small company made up to 2014-06-30

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02/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

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07/04/2014

Accounts for a small company made up to 2013-06-30

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01/07/2013

Annual return made up to 2013-05-22 with full list of shareholders

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05/04/2013

Accounts for a small company made up to 2012-06-30

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15/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

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28/05/2012

Termination of appointment of Colin Rhodes as a director

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03/04/2012

Accounts for a small company made up to 2011-06-30

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07/06/2011

Appointment of Mr Colin Michael Rhodes as a director

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24/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

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05/05/2011

Accounts for a small company made up to 2010-06-30

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14/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

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14/06/2010

Director's details changed for Stephen Charles Eric Jackson on 2009-10-02

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04/05/2010

Accounts for a small company made up to 2009-06-30

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08/06/2009

Return made up to 22/05/09; full list of members

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29/04/2009

Accounts for a small company made up to 2008-06-30

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16/06/2008

Return made up to 22/05/08; full list of members

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16/04/2008

Particulars of a mortgage or charge / charge no: 2

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21/11/2007

Accounts for a small company made up to 2007-06-30

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20/09/2007

Registered office changed on 20/09/07 from: c/o hillier hopkins charter court midland road hemel hempstead hertfordshire HP2 5GE

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12/09/2007

Accounts for a small company made up to 2006-06-30

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20/06/2007

Director resigned

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19/06/2007

Return made up to 22/05/07; full list of members

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19/07/2006

Accounts for a small company made up to 2005-06-30

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06/06/2006

Return made up to 22/05/06; full list of members

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04/07/2005

Return made up to 22/05/05; full list of members

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11/02/2005

Amended accounts made up to 2004-06-30

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16/11/2004

Accounts for a small company made up to 2004-06-30

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30/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

23/01/2004

Secretary's particulars changed;director's particulars changed

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03/12/2003

Accounts for a small company made up to 2003-06-30

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10/10/2003

Secretary's particulars changed;director's particulars changed

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30/05/2003

Return made up to 22/05/03; full list of members

View PDF (6 pages)

30/05/2003

Registered office changed on 30/05/03 from: charter court midland road hemel hempstead hertfordshire HP2 5GE

View PDF (1 pages)

18/03/2003

Accounting reference date extended from 31/05/03 to 30/06/03

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15/03/2003

Particulars of mortgage/charge

View PDF (8 pages)

04/09/2002

Director's particulars changed

View PDF (1 pages)

22/05/2002

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

31/12/2020

Next confirmation date

22/05/2023

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

30/12/2021

Next due on

29/12/2022

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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

Person	Title	Period	Connections
Newton, Gareth John	Director	06/07/2022 - Present	70
Burton, Daniel Kenneth	Director	15/10/2021 - 01/12/2022	77
Simpson, Derek Boyd	Director	15/10/2021 - Present	120
Jackson, Stephen Charles Eric	Director	22/05/2002 - 15/10/2021	10
Clark, Malcolm Ian	Director	22/05/2002 - 15/10/2021	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ASENTIS LIMITED

ASENTIS LIMITED is an(a) Liquidation company incorporated on 22/05/2002 with the registered office located at C/O QUANTUMA ADVISORY LIMITED, 7th Floor 20 St. Andrew Street, London EC4A 3AG. There are currently 3 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 ASENTIS LIMITED?

ASENTIS LIMITED is currently Liquidation. It was registered on 22/05/2002 .

Where is ASENTIS LIMITED located?

ASENTIS LIMITED is registered at C/O QUANTUMA ADVISORY LIMITED, 7th Floor 20 St. Andrew Street, London EC4A 3AG.

What does ASENTIS LIMITED do?

ASENTIS LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ASENTIS LIMITED?

The latest filing was on 04/02/2025: Final Gazette dissolved following liquidation.