Liquidation
Company Information for ASENTIS LIMITED
20 ST.ANDREW STREET, LONDON, EC4A 3AG,
|
Company Registration Number
04445149
Private Limited Company
Liquidation |
Company Name | |
---|---|
ASENTIS LIMITED | |
Legal Registered Office | |
20 ST.ANDREW STREET LONDON EC4A 3AG Other companies in EC1N | |
Company Number | 04445149 | |
---|---|---|
Company ID Number | 04445149 | |
Date formed | 2002-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 29/12/2022 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 15:58:44 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM IAN CLARK |
||
MALCOLM IAN CLARK |
||
STEPHEN CHARLES ERIC JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN MICHAEL RHODES |
Director | ||
COLIN MICHAEL RHODES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYBERSPORTS LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Dissolved 2015-04-02 | |
XOOMWORKS LIMITED | Company Secretary | 2000-03-15 | CURRENT | 2000-03-15 | Liquidation | |
CINGO HOLDINGS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Dissolved 2018-04-17 | |
XOOMWORKS DIGITAL LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
VIRTUAL HUDDLE LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2016-03-22 | |
XOOMWORKS OUTSOURCING SERVICES LTD | Director | 2007-06-19 | CURRENT | 2007-06-19 | Liquidation | |
XOOMWORKS OUTSOURCING LTD | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2014-07-22 | |
CYBERSPORTS LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Dissolved 2015-04-02 | |
LINDRUM PROPERTY LIMITED | Director | 2004-05-20 | CURRENT | 2004-05-20 | Active | |
XOOMWORKS LIMITED | Director | 2000-10-02 | CURRENT | 2000-03-15 | Liquidation | |
TEDFOLD RESIDENTS ASSOCIATION LIMITED | Director | 2017-02-28 | CURRENT | 1999-06-09 | Active | |
BRIGHT IDEAS TRUST | Director | 2014-10-16 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
XOOMWORKS OUTSOURCING SERVICES LTD | Director | 2007-06-19 | CURRENT | 2007-06-19 | Liquidation | |
XOOMWORKS OUTSOURCING LTD | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2014-07-22 | |
6 & 8 IFIELD ROAD MANAGEMENT COMPANY LIMITED | Director | 2006-01-23 | CURRENT | 2003-12-10 | Active | |
3 RADIPOLE ROAD (MANAGEMENT) LIMITED | Director | 2002-09-07 | CURRENT | 1984-08-01 | Active | |
XOOMWORKS LIMITED | Director | 2000-03-15 | CURRENT | 2000-03-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-12-20 | ||
REGISTERED OFFICE CHANGED ON 05/10/23 FROM C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 09/01/23 FROM 30 Fenchurch Street London EC3M 3BD England | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL KENNETH BURTON | ||
DIRECTOR APPOINTED MALCOLM JOSEPH FERNANDES | ||
AP01 | DIRECTOR APPOINTED MALCOLM JOSEPH FERNANDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KENNETH BURTON | |
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
AP01 | DIRECTOR APPOINTED GARETH JOHN NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY MCLAUGHLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
PSC05 | Change of details for Xoomworks Limited as a person with significant control on 2021-10-18 | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAN RICE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAN RICE | |
RES01 | ADOPT ARTICLES 27/10/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY MCLAUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM IAN CLARK | |
TM02 | Termination of appointment of Malcolm Ian Clark on 2021-10-15 | |
PSC07 | CESSATION OF ACCENTURE (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Accenture (Uk) Limited as a person with significant control on 2021-10-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/21 FROM Work.Life 33 Foley Street London W1W 7TL England | |
RP04PSC07 | Second filing of notification of cessation of person of significant controlMalcolm Ian Clark | |
PSC07 | CESSATION OF MALCOLM IAN CLARK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Xoomworks Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/19 FROM Dunstan House 14a St Cross Street London EC1N 8XA | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/16 FULL LIST | |
AR01 | 22/05/16 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RHODES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR COLIN MICHAEL RHODES | |
AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 22/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Charles Eric Jackson on 2009-10-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: C/O HILLIER HOPKINS CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2023-01-05 |
Appointment of Liquidators | 2023-01-05 |
Resolutions for Winding-up | 2023-01-05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS |
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 ASENTIS LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as ASENTIS LIMITED are:
MEARS HOMECARE LIMITED | £ 4,605,420 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 4,413,418 |
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED | £ 3,804,504 |
CONEXIA LIMITED | £ 2,652,477 |
DUTTON RECRUITMENT LIMITED | £ 2,531,969 |
EDEN BROWN LIMITED | £ 2,224,531 |
MORGAN HUNT UK LIMITED | £ 1,657,749 |
KINETIC NURSING SERVICES LIMITED | £ 1,338,803 |
HCL SOCIAL CARE LIMITED | £ 1,097,135 |
MEDICARE FIRST LIMITED | £ 970,606 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
MANPOWER UK LIMITED | £ 101,630,934 |
HAYS SPECIALIST RECRUITMENT LIMITED | £ 88,620,805 |
CONEXIA LIMITED | £ 79,805,664 |
RANDSTAD SOURCERIGHT LIMITED | £ 67,010,840 |
MEARS HOMECARE LIMITED | £ 63,370,590 |
KENT TOP TEMPS LTD | £ 48,299,304 |
SWIIS FOSTER CARE LIMITED | £ 42,449,488 |
SANCTUARY PERSONNEL LIMITED | £ 39,991,275 |
STARTING POINT RECRUITMENT LIMITED | £ 31,497,207 |
EDEN BROWN LIMITED | £ 25,177,903 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |