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Company Information for

ASKALIX LIMITED

12 New Fetter Lane, London, EC4A 1JP,
Company Registration Number
03762890
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Askalix Ltd
ASKALIX LIMITED was founded on 1999-04-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Askalix Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASKALIX LIMITED
 
Legal Registered Office
12 New Fetter Lane
London
EC4A 1JP
Other companies in SE1
 
Filing Information
Company Number 03762890
Company ID Number 03762890
Date formed 1999-04-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 31/12/2022
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-01-18 08:33:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASKALIX LIMITED
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Company Officers of ASKALIX LIMITED

Current Directors
Officer Role Date Appointed
BIRD & BIRD COMPANY SECRETARIES LIMITED
 Company Secretary 2015-01-19
DAVID L BROWN
 Director 2014-07-31
KEVIN M CARNEY
 Director 2014-07-31
MATTHEW P MCCLURE
 Director 2014-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JOHN DANNATT
 Company Secretary 2009-09-22 2014-07-31
GARY JOHN DANNATT
 Director 2009-09-22 2014-07-31
MARK JONATHAN CHARLES LIVINGSTONE
 Director 2009-09-22 2014-07-31
BENJAMIN CHARLES MCOWENWILSON
 Director 2007-12-31 2009-09-22
LINDSAY JOHN CHARLTON
 Director 2006-11-23 2009-04-06
HELEN JANE TAUTZ
 Company Secretary 2006-11-23 2009-03-12
MICHAEL MELVYN FEGAN
 Director 2006-11-23 2009-01-30
JEFFREY LAWRENCE HENRY
 Director 2006-11-23 2008-12-31
THOMAS MATTHEW BETTS
 Director 2006-11-23 2007-12-31
STUART HENRY MACLEAN
 Company Secretary 2005-05-12 2006-11-23
STEPHEN DAVID LOUIS
 Director 2004-07-30 2006-11-23
JONATHAN FRANCIS SCHERER
 Director 2004-07-30 2006-11-23
STEPHEN DAVID LOUIS
 Company Secretary 2004-07-30 2005-05-12
SUE KIDD
 Company Secretary 2002-12-04 2004-07-30
GARY BAKER
 Director 2002-04-18 2004-07-30
RICHARD MALCOLM LINDLEY
 Company Secretary 2002-04-18 2002-12-04
RICHARD MALCOLM LINDLEY
 Director 2002-04-18 2002-12-04
FIRST SECRETARIES LIMITED
 Nominated Secretary 1999-04-29 2002-04-18
CHRISTOPHER ROBERT JOHNSON
 Director 1999-04-29 2002-04-18
FIRST DIRECTORS LIMITED
 Nominated Director 1999-04-29 1999-04-29

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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BIRD & BIRD COMPANY SECRETARIES LIMITED HI GLOBAL HOLDINGS LTD Company Secretary 2016-04-26 CURRENT 2016-04-26 Active
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BIRD & BIRD COMPANY SECRETARIES LIMITED YELLOW SUBMARINE BURGERS INTERNATIONAL LIMITED Company Secretary 2014-12-09 CURRENT 2014-12-09 Dissolved 2015-07-28
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BIRD & BIRD COMPANY SECRETARIES LIMITED SUPERMEDIA UK, LTD. Company Secretary 2014-05-14 CURRENT 2006-07-12 Dissolved 2016-11-26
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BIRD & BIRD COMPANY SECRETARIES LIMITED MEECH MARKETING LTD Company Secretary 2013-10-01 CURRENT 2011-07-04 Dissolved 2015-10-16
BIRD & BIRD COMPANY SECRETARIES LIMITED WEB ANNOUNCEMENTS LTD Company Secretary 2013-05-07 CURRENT 2005-11-01 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED LEANAPPS UK LTD Company Secretary 2013-03-06 CURRENT 2013-03-06 Active - Proposal to Strike off
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BIRD & BIRD COMPANY SECRETARIES LIMITED BIONANO GENOMICS UK LIMITED Company Secretary 2013-02-15 CURRENT 2013-02-15 Active
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BIRD & BIRD COMPANY SECRETARIES LIMITED HELIOS TECHNOLOGY LIMITED Company Secretary 2013-02-06 CURRENT 1996-10-01 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED HELIOS INFORMATION SERVICES LIMITED Company Secretary 2013-02-06 CURRENT 2001-09-06 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED ORBUS THERAPEUTICS LTD Company Secretary 2013-01-25 CURRENT 2013-01-25 Active
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BIRD & BIRD COMPANY SECRETARIES LIMITED CERTIFICATION INTERNATIONAL LIMITED Company Secretary 2012-12-19 CURRENT 1995-01-03 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SOCOTEC CERTIFICATION UNITED KINGDOM LIMITED Company Secretary 2012-12-19 CURRENT 1988-09-07 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED XICATO EUROPE LIMITED Company Secretary 2012-12-05 CURRENT 2008-01-23 Liquidation
BIRD & BIRD COMPANY SECRETARIES LIMITED BROADSOFT UK OPERATING COMPANY LTD Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED BROADSOFT UK HOLDING COMPANY LTD Company Secretary 2012-10-04 CURRENT 2012-10-04 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED MYOSCIENCE, LTD Company Secretary 2012-09-18 CURRENT 2012-08-16 Dissolved 2017-01-24
BIRD & BIRD COMPANY SECRETARIES LIMITED SALUTARIS MEDICAL DEVICES LTD Company Secretary 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED BIRD & BIRD (CONSULTANTS) LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Dissolved 2016-05-24
BIRD & BIRD COMPANY SECRETARIES LIMITED VAALCO UK (NORTH SEA) LIMITED Company Secretary 2011-03-08 CURRENT 2006-03-30 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED CHEMOCENTRYX LIMITED Company Secretary 2010-10-01 CURRENT 2004-07-13 Active - Proposal to Strike off
BIRD & BIRD COMPANY SECRETARIES LIMITED THERAVANCE BIOPHARMA UK LIMITED Company Secretary 2010-08-09 CURRENT 2005-07-15 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED WD-40 HOLDINGS LIMITED Company Secretary 2010-07-31 CURRENT 2004-03-31 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED WD-40 COMPANY LIMITED Company Secretary 2010-07-31 CURRENT 1983-09-26 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED INVESTIGO LIMITED Company Secretary 2010-07-30 CURRENT 2003-06-18 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SENSTRONICS HOLDINGS LIMITED Company Secretary 2010-02-17 CURRENT 2005-11-22 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED SENSTRONICS LIMITED Company Secretary 2010-02-17 CURRENT 1998-02-04 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED PAJARO LIMITED Company Secretary 2009-10-27 CURRENT 2009-10-27 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED TWOBIRDS TRUSTEE COMPANY LIMITED Company Secretary 2008-11-05 CURRENT 2008-11-05 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED BIRD & BIRD INVESTMENTS (NORDIC) LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Active
BIRD & BIRD COMPANY SECRETARIES LIMITED EUROVISION LONDON LIMITED Company Secretary 2005-10-07 CURRENT 2005-10-07 Dissolved 2014-04-01
DAVID L BROWN TOUCH LOCAL LIMITED Director 2014-07-31 CURRENT 1994-01-07 Active
DAVID L BROWN TOUCH (NW) LIMITED Director 2014-07-31 CURRENT 2001-01-19 Active - Proposal to Strike off
DAVID L BROWN ENABLE MEDIA LIMITED Director 2014-07-31 CURRENT 2004-07-13 Active
DAVID L BROWN CENTRAL INDEX LIMITED Director 2014-07-31 CURRENT 2006-11-17 Active - Proposal to Strike off
DAVID L BROWN TOUCHJOBS LIMITED Director 2014-07-31 CURRENT 2001-01-12 Active - Proposal to Strike off
KEVIN M CARNEY TOUCH LOCAL LIMITED Director 2014-07-31 CURRENT 1994-01-07 Active
KEVIN M CARNEY TOUCH (NW) LIMITED Director 2014-07-31 CURRENT 2001-01-19 Active - Proposal to Strike off
KEVIN M CARNEY ENABLE MEDIA LIMITED Director 2014-07-31 CURRENT 2004-07-13 Active
KEVIN M CARNEY CENTRAL INDEX LIMITED Director 2014-07-31 CURRENT 2006-11-17 Active - Proposal to Strike off
MATTHEW P MCCLURE TOUCH LOCAL LIMITED Director 2014-07-31 CURRENT 1994-01-07 Active
MATTHEW P MCCLURE TOUCH (NW) LIMITED Director 2014-07-31 CURRENT 2001-01-19 Active - Proposal to Strike off
MATTHEW P MCCLURE ENABLE MEDIA LIMITED Director 2014-07-31 CURRENT 2004-07-13 Active
MATTHEW P MCCLURE CENTRAL INDEX LIMITED Director 2014-07-31 CURRENT 2006-11-17 Active - Proposal to Strike off
MATTHEW P MCCLURE TOUCHJOBS LIMITED Director 2014-07-31 CURRENT 2001-01-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-11-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-20DS01Application to strike the company off the register
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-05-18CH01Director's details changed for Mr Jeffrey Scott Neace on 2020-04-01
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-08RES01ADOPT ARTICLES 08/06/19
2019-06-05AP01DIRECTOR APPOINTED MS SHARON ROWLANDS
2019-06-03AP01DIRECTOR APPOINTED CHRISTINA LEIGH CLOHECY
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LEIGH LADA
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW P MCCLURE
2019-03-01AP01DIRECTOR APPOINTED MR JEFFREY SCOTT NEACE
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID L BROWN
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-12AP01DIRECTOR APPOINTED MS JENNIFER LEIGH LADA
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN M CARNEY
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-27CH04SECRETARY'S DETAILS CHNAGED FOR BIRD & BIRD COMPANY SECRETARIES LIMITED on 2016-09-23
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/16 FROM 90 Fetter Lane London EC4A 1JP
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0129/04/16 ANNUAL RETURN FULL LIST
2015-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0129/04/15 ANNUAL RETURN FULL LIST
2015-05-13CH01Director's details changed for Mr Matthew P Mcclure on 2015-04-28
2015-03-05AP04Appointment of Bird & Bird Company Secretaries Limited as company secretary on 2015-01-19
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/14 FROM 16Th Floor 89 Albert Embankment London SE1 7TP
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-08AP01DIRECTOR APPOINTED MR MATTHEW P MCCLURE
2014-08-08AP01DIRECTOR APPOINTED MR KEVIN M CARNEY
2014-08-08AP01DIRECTOR APPOINTED MR DAVID L BROWN
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK LIVINGSTONE
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY DANNATT
2014-08-07TM02APPOINTMENT TERMINATED, SECRETARY GARY DANNATT
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23AR0129/04/14 FULL LIST
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-30AR0129/04/13 FULL LIST
2012-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-01AR0129/04/12 FULL LIST
2011-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-01AR0129/04/11 FULL LIST
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 9TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-18AR0129/04/10 FULL LIST
2009-10-17AP03SECRETARY APPOINTED GARY JOHN DANNATT
2009-10-12AP01DIRECTOR APPOINTED MARK JONATHAN CHARLES LIVINGSTONE
2009-10-12AP01DIRECTOR APPOINTED GARY JOHN DANNATT
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MCOWENWILSON
2009-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF
2009-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR LINDSAY CHARLTON
2009-05-27363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-03-16288bAPPOINTMENT TERMINATED SECRETARY HELEN TAUTZ
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FEGAN
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY HENRY
2008-11-25RES13SECTN 175(5)(A) 11/11/2008
2008-11-25RES01ADOPT ARTICLES 11/11/2008
2008-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-30288cSECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008
2008-05-12363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288bDIRECTOR RESIGNED
2007-09-28ELRESS386 DISP APP AUDS 25/09/07
2007-09-28RES13SECT 390A REMUN OF AUDS 25/09/07
2007-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-12363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-02-01288cDIRECTOR'S PARTICULARS CHANGED
2007-01-03288bDIRECTOR RESIGNED
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-22288aNEW SECRETARY APPOINTED
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-22225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-22288bDIRECTOR RESIGNED
2006-12-22288bSECRETARY RESIGNED
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: C/O ENABLE MEDIA LTD VICTORIA HOUSE 125 QUEENS ROAD BRIGHTON BN1 3WB
2006-12-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/06
2006-06-02363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-30288cDIRECTOR'S PARTICULARS CHANGED
2005-05-23363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-05-23288bSECRETARY RESIGNED
2005-05-23288aNEW SECRETARY APPOINTED
2005-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/05
2005-02-09225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04
2005-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to ASKALIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASKALIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASKALIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASKALIX LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASKALIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASKALIX LIMITED
Trademarks
We have not found any records of ASKALIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASKALIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as ASKALIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASKALIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASKALIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASKALIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 1JP