ASKALIX LIMITED
LONDON ASKALEX LIMITED

Hellopages » City of London » City of London » EC4A 1JP

Company number 03762890
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016. The most likely internet sites of ASKALIX LIMITED are www.askalix.co.uk, and www.askalix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Askalix Limited is a Private Limited Company. The company registration number is 03762890. Askalix Limited has been working since 29 April 1999. The present status of the company is Active. The registered address of Askalix Limited is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. BROWN, David L is a Director of the company. CARNEY, Kevin M is a Director of the company. MCCLURE, Matthew P is a Director of the company. Secretary DANNATT, Gary John has been resigned. Secretary KIDD, Sue has been resigned. Secretary LINDLEY, Richard Malcolm has been resigned. Secretary LOUIS, Stephen David has been resigned. Secretary MACLEAN, Stuart Henry has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BAKER, Gary has been resigned. Director BETTS, Thomas Matthew has been resigned. Director CHARLTON, Lindsay John has been resigned. Director DANNATT, Gary John has been resigned. Director FEGAN, Michael Melvyn has been resigned. Director HENRY, Jeffrey Lawrence has been resigned. Director JOHNSON, Christopher Robert has been resigned. Director LINDLEY, Richard Malcolm has been resigned. Director LIVINGSTONE, Mark Jonathan Charles has been resigned. Director LOUIS, Stephen David has been resigned. Director MCOWENWILSON, Benjamin Charles has been resigned. Director SCHERER, Jonathan Francis has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 19 January 2015
Director
BROWN, David L
Appointed Date: 31 July 2014
71 years old
Director
CARNEY, Kevin M
Appointed Date: 31 July 2014
61 years old
Director
MCCLURE, Matthew P
Appointed Date: 31 July 2014
55 years old

Resigned Directors

Secretary
DANNATT, Gary John
Resigned: 31 July 2014
Appointed Date: 22 September 2009
Secretary
KIDD, Sue
Resigned: 30 July 2004
Appointed Date: 04 December 2002
Secretary
LINDLEY, Richard Malcolm
Resigned: 04 December 2002
Appointed Date: 18 April 2002
Secretary
LOUIS, Stephen David
Resigned: 12 May 2005
Appointed Date: 30 July 2004
Secretary
MACLEAN, Stuart Henry
Resigned: 23 November 2006
Appointed Date: 12 May 2005
Secretary
TAUTZ, Helen Jane
Resigned: 12 March 2009
Appointed Date: 23 November 2006
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 April 2002
Appointed Date: 29 April 1999
Director
BAKER, Gary
Resigned: 30 July 2004
Appointed Date: 18 April 2002
71 years old
Director
BETTS, Thomas Matthew
Resigned: 31 December 2007
Appointed Date: 23 November 2006
61 years old
Director
CHARLTON, Lindsay John
Resigned: 06 April 2009
Appointed Date: 23 November 2006
72 years old
Director
DANNATT, Gary John
Resigned: 31 July 2014
Appointed Date: 22 September 2009
54 years old
Director
FEGAN, Michael Melvyn
Resigned: 30 January 2009
Appointed Date: 23 November 2006
68 years old
Director
HENRY, Jeffrey Lawrence
Resigned: 31 December 2008
Appointed Date: 23 November 2006
64 years old
Director
JOHNSON, Christopher Robert
Resigned: 18 April 2002
Appointed Date: 29 April 1999
62 years old
Director
LINDLEY, Richard Malcolm
Resigned: 04 December 2002
Appointed Date: 18 April 2002
72 years old
Director
LIVINGSTONE, Mark Jonathan Charles
Resigned: 31 July 2014
Appointed Date: 22 September 2009
59 years old
Director
LOUIS, Stephen David
Resigned: 23 November 2006
Appointed Date: 30 July 2004
59 years old
Director
MCOWENWILSON, Benjamin Charles
Resigned: 22 September 2009
Appointed Date: 31 December 2007
54 years old
Director
SCHERER, Jonathan Francis
Resigned: 23 November 2006
Appointed Date: 30 July 2004
64 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 29 April 1999
Appointed Date: 29 April 1999

Persons With Significant Control

Enable Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASKALIX LIMITED Events

05 May 2017
Confirmation statement made on 29 April 2017 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 December 2015
27 Sep 2016
Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016
09 Sep 2016
Registered office address changed from 90 Fetter Lane London EC4A 1JP to 12 New Fetter Lane London EC4A 1JP on 9 September 2016
17 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
...
... and 84 more events
31 May 2000
Accounts made up to 30 April 2000
17 May 2000
Return made up to 29/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 1999
New director appointed
12 May 1999
Director resigned
29 Apr 1999
Incorporation

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