ASKALIX LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASKALIX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ASKALIX LIMITED was incorporated 25 years ago on 29/04/1999 and has the registered number: 03762890. The accounts status is DORMANT.
ASKALIX LIMITED was incorporated 25 years ago on 29/04/1999 and has the registered number: 03762890. The accounts status is DORMANT.
ASKALIX LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2022 | 13/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-01-19 | CURRENT | ||
MS SHARON ROWLANDS | Sep 1958 | American | Director | 2019-05-15 | CURRENT |
MR JEFFREY SCOTT NEACE | Sep 1969 | American | Director | 2019-01-29 | CURRENT |
CHRISTINA LEIGH CLOHECY | Dec 1973 | American | Director | 2019-05-15 | CURRENT |
GARY JOHN DANNATT | Secretary | 2009-09-22 UNTIL 2014-07-31 | RESIGNED | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1999-04-29 UNTIL 1999-04-29 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-29 UNTIL 2002-04-18 | RESIGNED | ||
SUE KIDD | Oct 1954 | Secretary | 2002-12-04 UNTIL 2004-07-30 | RESIGNED | |
MR STEPHEN DAVID LOUIS | Aug 1966 | British | Secretary | 2004-07-30 UNTIL 2005-05-12 | RESIGNED |
STUART HENRY MACLEAN | Mar 1952 | British | Secretary | 2005-05-12 UNTIL 2006-11-23 | RESIGNED |
RICHARD MALCOLM LINDLEY | Nov 1953 | British | Secretary | 2002-04-18 UNTIL 2002-12-04 | RESIGNED |
MR STEPHEN DAVID LOUIS | Aug 1966 | British | Director | 2004-07-30 UNTIL 2006-11-23 | RESIGNED |
MR GARY JOHN DANNATT | Apr 1971 | British | Director | 2009-09-22 UNTIL 2014-07-31 | RESIGNED |
MR KEVIN M CARNEY | Mar 1964 | American | Director | 2014-07-31 UNTIL 2018-06-30 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2006-11-23 UNTIL 2009-03-12 | RESIGNED |
MR MARK JONATHAN CHARLES LIVINGSTONE | Nov 1966 | British | Director | 2009-09-22 UNTIL 2014-07-31 | RESIGNED |
RICHARD MALCOLM LINDLEY | Nov 1953 | British | Director | 2002-04-18 UNTIL 2002-12-04 | RESIGNED |
MS JENNIFER LEIGH LADA | Nov 1973 | American | Director | 2018-07-01 UNTIL 2019-04-01 | RESIGNED |
MR JEFFREY LAWRENCE HENRY | Jun 1961 | British | Director | 2006-11-23 UNTIL 2008-12-31 | RESIGNED |
CHRISTOPHER ROBERT JOHNSON | May 1963 | British | Director | 1999-04-29 UNTIL 2002-04-18 | RESIGNED |
MR DAVID L BROWN | Feb 1954 | American | Director | 2014-07-31 UNTIL 2019-01-28 | RESIGNED |
MR LINDSAY JOHN CHARLTON | Sep 1953 | English | Director | 2006-11-23 UNTIL 2009-04-06 | RESIGNED |
THOMAS MATTHEW BETTS | Nov 1964 | British | Director | 2006-11-23 UNTIL 2007-12-31 | RESIGNED |
MR MICHAEL MELVYN FEGAN | Nov 1957 | British | Director | 2006-11-23 UNTIL 2009-01-30 | RESIGNED |
BENJAMIN CHARLES MCOWENWILSON | Jul 1971 | British | Director | 2007-12-31 UNTIL 2009-09-22 | RESIGNED |
MR GARY BAKER | Oct 1954 | British | Director | 2002-04-18 UNTIL 2004-07-30 | RESIGNED |
MR JONATHAN FRANCIS SCHERER | Nov 1961 | British | Director | 2004-07-30 UNTIL 2006-11-23 | RESIGNED |
MR MATTHEW P MCCLURE | Mar 1970 | American | Director | 2014-07-31 UNTIL 2019-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enable Media Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ASKALIX LIMITED | 2017-09-09 | 31-12-2016 | £2 Cash £2 equity |
Dormant Company Accounts - ASKALIX LIMITED | 2015-09-03 | 31-12-2014 | £2 Cash £2 equity |
Dormant Company Accounts - ASKALIX LIMITED | 2014-10-03 | 31-12-2013 | £2 equity |