| Company Name | Askinex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00368141 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1941(82 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Charles Arnold |
|---|---|
| Date of Birth | October 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1991(49 years, 6 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director & Secretary |
| Correspondence Address | 25 Somerset Square London W14 8EE |
| Secretary Name | Mr Charles Arnold |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1991(49 years, 6 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 25 Somerset Square London W14 8EE |
| Director Name | Mrs Patricia Byrne |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1995(53 years, 8 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Kinnoul Road Fulham London W6 8NG |
| Director Name | Mr Robert Charles Arnold |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1995(53 years, 10 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Compny Director Barrister |
| Correspondence Address | 66 Abbotsbury Close London W14 8EQ |
| Director Name | Mrs Jennifer Monique Greenbury |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1995(53 years, 10 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Moore Street London SW3 2QW |
| Director Name | Suzanne Adler |
|---|---|
| Date of Birth | August 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1996(55 years, 2 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 23a Eaton Square London SW1W 9DE |
| Director Name | Dr Renata Donatella Arnold |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 25 September 1996(55 years, 2 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Abbotsbury Road London W14 8EP |
| Director Name | Ota Adler |
|---|---|
| Date of Birth | December 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1991(49 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 08 March 1995) |
| Role | Company Director |
| Correspondence Address | 23a Eaton Square London SW1W 9DE |
Location
| Registered Address | 5th Floor 7/10 Chandros Street London W1M 9DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £416,811 |
| Cash | £2,488,323 |
| Current Liabilities | £2,071,536 |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 7 April 2003 | Dissolved (1 page) |
|---|---|
| 7 January 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 1997 | Liquidators statement of receipts and payments (10 pages) |
| 14 July 1997 | Registered office changed on 14/07/97 from: 4 brook street london W1Y 1AA (1 page) |
| 4 December 1996 | Registered office changed on 04/12/96 from: h & e johnson coriander building 20 gainsford street london SE1 2NE (1 page) |
| 3 December 1996 | Declaration of solvency (3 pages) |
| 3 December 1996 | Resolutions
|
| 9 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | New director appointed (2 pages) |
| 14 July 1996 | Registered office changed on 14/07/96 from: askinex hse 64 queen st london EC4R 1DN (1 page) |
| 18 February 1996 | Return made up to 12/01/96; full list of members (5 pages) |
| 8 December 1995 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 20 July 1995 | New director appointed (2 pages) |
| 17 July 1995 | New director appointed (2 pages) |
| 24 March 1995 | Director resigned (2 pages) |
| 24 March 1995 | New director appointed (2 pages) |
| 10 January 1948 | Increase in nominal capital (4 pages) |
| 16 July 1941 | Incorporation (20 pages) |
| 16 July 1941 | Company name changed\certificate issued on 16/07/41 (6 pages) |