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ASKALIX LIMITED

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ASKALIX LIMITED

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Key Data

Status

Dissolved

Company No.

03762890

Incorporation date

28/04/1999

Size

Dormant

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

Registered address

12 New Fetter Lane, London EC4A 1JPCopy
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Latest events (Record since 29/04/1999)
dot icon24/01/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/11/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/10/2022
Application to strike the company off the register
View PDF (2 pages)
dot icon29/04/2022
Confirmation statement made on 2022-04-29 with no updates
View PDF (3 pages)
dot icon03/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon01/06/2021
Confirmation statement made on 2021-04-29 with no updates
View PDF (3 pages)
dot icon18/05/2021
Director's details changed for Mr Jeffrey Scott Neace on 2020-04-01
View PDF (2 pages)
dot icon06/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (3 pages)
dot icon29/04/2020
Confirmation statement made on 2020-04-29 with no updates
View PDF (3 pages)
dot icon09/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (3 pages)
dot icon08/06/2019
Resolutions
View PDF (10 pages)
dot icon05/06/2019
Appointment of Ms Sharon Rowlands as a director on 2019-05-15
View PDF (2 pages)
dot icon03/06/2019
Appointment of Christina Leigh Clohecy as a director on 2019-05-15
View PDF (2 pages)
dot icon01/05/2019
Confirmation statement made on 2019-04-29 with updates
View PDF (4 pages)
dot icon18/04/2019
Termination of appointment of Jennifer Leigh Lada as a director on 2019-04-01
View PDF (1 pages)
dot icon12/04/2019
Termination of appointment of Matthew P Mcclure as a director on 2019-04-01
View PDF (1 pages)
dot icon01/03/2019
Appointment of Mr Jeffrey Scott Neace as a director on 2019-01-29
View PDF (2 pages)
dot icon25/02/2019
Termination of appointment of David L Brown as a director on 2019-01-28
View PDF (1 pages)
dot icon03/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon12/09/2018
Appointment of Ms Jennifer Leigh Lada as a director on 2018-07-01
View PDF (2 pages)
dot icon10/09/2018
Termination of appointment of Kevin M Carney as a director on 2018-06-30
View PDF (1 pages)
dot icon02/05/2018
Confirmation statement made on 2018-04-29 with updates
View PDF (4 pages)
dot icon08/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon05/05/2017
Confirmation statement made on 2017-04-29 with updates
View PDF (7 pages)
dot icon07/11/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon27/09/2016
Secretary's details changed for Bird & Bird Company Secretaries Limited on 2016-09-23
View PDF (1 pages)
dot icon09/09/2016
Registered office address changed from 90 Fetter Lane London EC4A 1JP to 12 New Fetter Lane London EC4A 1JP on 2016-09-09
View PDF (1 pages)
dot icon17/05/2016
Annual return made up to 2016-04-29 with full list of shareholders
View PDF (6 pages)
dot icon02/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon13/05/2015
Annual return made up to 2015-04-29 with full list of shareholders
View PDF (6 pages)
dot icon13/05/2015
Director's details changed for Mr Matthew P Mcclure on 2015-04-28
View PDF (2 pages)
dot icon05/03/2015
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2015-01-19
View PDF (2 pages)
dot icon27/11/2014
Registered office address changed from 16Th Floor 89 Albert Embankment London SE1 7TP to 90 Fetter Lane London EC4A 1JP on 2014-11-27
View PDF (1 pages)
dot icon02/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon08/08/2014
Appointment of Mr Matthew P Mcclure as a director on 2014-07-31
View PDF (2 pages)
dot icon08/08/2014
Appointment of Mr Kevin M Carney as a director on 2014-07-31
View PDF (2 pages)
dot icon08/08/2014
Appointment of Mr David L Brown as a director on 2014-07-31
View PDF (2 pages)
dot icon07/08/2014
Termination of appointment of Mark Jonathan Charles Livingstone as a director on 2014-07-31
View PDF (1 pages)
dot icon07/08/2014
Termination of appointment of Gary John Dannatt as a director on 2014-07-31
View PDF (1 pages)
dot icon07/08/2014
Termination of appointment of Gary John Dannatt as a secretary on 2014-07-31
View PDF (1 pages)
dot icon23/05/2014
Annual return made up to 2014-04-29 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon30/04/2013
Annual return made up to 2013-04-29 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon01/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon01/06/2011
Annual return made up to 2011-04-29 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2011
Registered office address changed from 9Th Floor 89 Albert Embankment London SE1 7TP on 2011-06-01
View PDF (1 pages)
dot icon29/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon18/06/2010
Annual return made up to 2010-04-29 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2009
Appointment of Gary John Dannatt as a secretary
View PDF (1 pages)
dot icon12/10/2009
Appointment of Mark Jonathan Charles Livingstone as a director
View PDF (2 pages)
dot icon12/10/2009
Appointment of Gary John Dannatt as a director
View PDF (2 pages)
dot icon12/10/2009
Termination of appointment of Benjamin Mcowenwilson as a director
View PDF (1 pages)
dot icon12/10/2009
Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-12
View PDF (1 pages)
dot icon25/07/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon07/07/2009
Appointment terminated director lindsay charlton
View PDF (1 pages)
dot icon27/05/2009
Return made up to 29/04/09; full list of members
View PDF (3 pages)
dot icon16/03/2009
Appointment terminated secretary helen tautz
View PDF (1 pages)
dot icon03/02/2009
Appointment terminated director michael fegan
View PDF (1 pages)
dot icon22/01/2009
Appointment terminated director jeffrey henry
View PDF (1 pages)
dot icon25/11/2008
Resolutions
View PDF (9 pages)
dot icon11/06/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon30/05/2008
Secretary's change of particulars / helen tautz / 01/01/2008
View PDF (1 pages)
dot icon12/05/2008
Return made up to 29/04/08; full list of members
View PDF (4 pages)
dot icon10/01/2008
New director appointed
View PDF (1 pages)
dot icon10/01/2008
Director resigned
View PDF (1 pages)
dot icon28/09/2007
Resolutions
View PDF (0 pages)
dot icon28/09/2007
Resolutions
View PDF (0 pages)
dot icon28/09/2007
Resolutions
View PDF (0 pages)
dot icon28/09/2007
Resolutions
View PDF (0 pages)
dot icon28/09/2007
Resolutions
View PDF (1 pages)
dot icon09/07/2007
Accounts made up to 2006-12-31
View PDF (2 pages)
dot icon12/06/2007
Return made up to 29/04/07; full list of members
View PDF (3 pages)
dot icon08/06/2007
Accounts made up to 2006-07-31
View PDF (2 pages)
dot icon01/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon03/01/2007
Director resigned
View PDF (1 pages)
dot icon22/12/2006
New director appointed
View PDF (2 pages)
dot icon22/12/2006
New secretary appointed
View PDF (1 pages)
dot icon22/12/2006
New director appointed
View PDF (1 pages)
dot icon22/12/2006
Accounting reference date shortened from 31/07/07 to 31/12/06
View PDF (1 pages)
dot icon22/12/2006
New director appointed
View PDF (1 pages)
dot icon22/12/2006
New director appointed
View PDF (2 pages)
dot icon22/12/2006
Director resigned
View PDF (1 pages)
dot icon22/12/2006
Secretary resigned
View PDF (1 pages)
dot icon22/12/2006
Registered office changed on 22/12/06 from: c/o enable media LTD victoria house 125 queens road brighton BN1 3WB
View PDF (1 pages)
dot icon08/12/2006
Resolutions
View PDF (10 pages)
dot icon02/06/2006
Return made up to 29/04/06; full list of members
View PDF (7 pages)
dot icon06/04/2006
Total exemption full accounts made up to 2005-07-31
View PDF (6 pages)
dot icon30/09/2005
Director's particulars changed
View PDF (2 pages)
dot icon23/05/2005
Return made up to 29/04/05; full list of members
View PDF (7 pages)
dot icon23/05/2005
New secretary appointed
View PDF (2 pages)
dot icon23/05/2005
Secretary resigned
View PDF (1 pages)
dot icon09/02/2005
Total exemption full accounts made up to 2004-07-31
View PDF (6 pages)
dot icon09/02/2005
Accounting reference date extended from 30/04/04 to 31/07/04
View PDF (1 pages)
dot icon16/08/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/08/2004
New director appointed
View PDF (2 pages)
dot icon16/08/2004
Director resigned
View PDF (1 pages)
dot icon16/08/2004
Secretary resigned
View PDF (1 pages)
dot icon02/06/2004
Return made up to 29/04/04; full list of members
View PDF (6 pages)
dot icon14/02/2004
Accounts made up to 2003-04-30
View PDF (2 pages)
dot icon31/05/2003
Return made up to 29/04/03; full list of members
View PDF (6 pages)
dot icon30/01/2003
Accounts made up to 2002-04-30
View PDF (2 pages)
dot icon10/12/2002
New secretary appointed
View PDF (2 pages)
dot icon10/12/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/05/2002
Return made up to 29/04/02; full list of members
View PDF (6 pages)
dot icon14/05/2002
Director resigned
View PDF (1 pages)
dot icon14/05/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/05/2002
New director appointed
View PDF (2 pages)
dot icon12/03/2002
Accounts made up to 2001-04-30
View PDF (2 pages)
dot icon31/08/2001
Certificate of change of name
View PDF (2 pages)
dot icon25/05/2001
Return made up to 29/04/01; full list of members
View PDF (6 pages)
dot icon31/05/2000
Accounts made up to 2000-04-30
View PDF (1 pages)
dot icon17/05/2000
Return made up to 29/04/00; full list of members
View PDF (6 pages)
dot icon24/05/1999
New director appointed
View PDF (2 pages)
dot icon12/05/1999
Director resigned
View PDF (1 pages)
dot icon29/04/1999
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2020
dot iconLast change occurred
30/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2020
dot iconNext account date
30/12/2021
See more events →

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

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BIRD & BIRD COMPANY SECRETARIES LIMITED
Corporate Secretary
19/01/2015 - Present
300
FIRST SECRETARIES LIMITED
Nominee Secretary
29/04/1999 - 18/04/2002
6838
FIRST DIRECTORS LIMITED
Nominee Director
29/04/1999 - 29/04/1999
5474
Scherer, Jonathan Francis
Director
30/07/2004 - 23/11/2006
40
Johnson, Christopher Robert
Director
29/04/1999 - 18/04/2002
5

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ASKALIX LIMITED

ASKALIX LIMITED is an(a) Dissolved company incorporated on 28/04/1999 with the registered office located at 12 New Fetter Lane, London EC4A 1JP. There are currently 4 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 ASKALIX LIMITED?

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ASKALIX LIMITED is currently Dissolved. It was registered on 28/04/1999 and dissolved on 23/01/2023.

Where is ASKALIX LIMITED located?

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ASKALIX LIMITED is registered at 12 New Fetter Lane, London EC4A 1JP.

What does ASKALIX LIMITED do?

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ASKALIX LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for ASKALIX LIMITED?

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The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.