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 - LONDON

This company is listed in the following categories:
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

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JELGAVE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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

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