Askerside Limited

Company Name	Askerside Limited
Company Status	Dissolved
Company Number	03773608
Category	Private Limited Company
Incorporation Date	19 May 1999(24 years, 11 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Lyndon Matthew Worrall
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(10 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (closed 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6 18 King Henry's Road London NW3 3RP

Director Name	Mr Jeremy Alfred Franks
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 13 March 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Ladbroke Square London W11 3NB

Director Name	Charles De Chezelles
Date of Birth	July 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	13 March 2005(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Egerton Crescent London SW3 2EB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Dracliffe Company Services Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 28 November 2003)
Correspondence Address	5 Great College Street London SW1P 3SJ

Secretary Name	Hampstead Accountants Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(4 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 28 July 2017)
Correspondence Address	55 Maresfield Gardens London NW3 5TE

Location

Registered Address	55 Maresfield Gardens London NW3 5TE
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Ely Place Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

28 July 2017	Termination of appointment of Hampstead Accountants Limited as a secretary on 28 July 2017 (1 page)
28 July 2017	Notification of Lyndon Worrall as a person with significant control on 15 September 2016 (2 pages)
17 July 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
12 July 2017	Total exemption full accounts made up to 31 May 2017 (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
22 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
22 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
31 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
1 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
13 February 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
25 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
21 December 2011	Accounts for a dormant company made up to 31 May 2011 (4 pages)
26 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
2 March 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
31 July 2010	Secretary's details changed for Hampstead Accountants Limited on 1 January 2010 (2 pages)
31 July 2010	Secretary's details changed for Hampstead Accountants Limited on 1 January 2010 (2 pages)
31 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
12 February 2010	Appointment of Mr Lyndon Matthew Worrall as a director (2 pages)
12 February 2010	Termination of appointment of Charles De Chezelles as a director (1 page)
6 June 2009	Return made up to 19/05/09; full list of members (3 pages)
27 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
21 May 2008	Return made up to 19/05/08; full list of members (3 pages)
26 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
25 July 2007	Return made up to 19/05/07; full list of members (2 pages)
28 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
17 July 2006	Return made up to 19/05/06; full list of members (2 pages)
6 January 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
19 July 2005	Return made up to 19/05/05; full list of members (2 pages)
11 May 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
8 April 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
19 January 2005	Registered office changed on 19/01/05 from: 891 finchley road golders green london NW11 8RR (1 page)
14 June 2004	Return made up to 19/05/04; full list of members (6 pages)
14 June 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
27 April 2004	Return made up to 19/05/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 December 2003	Registered office changed on 30/12/03 from: 32 ladbroke square london W11 3NB (1 page)
22 December 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 2003	Registered office changed on 12/12/03 from: 5 great college street london SW1P 3SJ (1 page)
5 December 2003	New secretary appointed (2 pages)
5 December 2003	Secretary resigned (1 page)
4 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
4 April 2003	Director's particulars changed (1 page)
24 July 2002	Return made up to 19/05/02; full list of members (6 pages)
28 July 2001	Return made up to 19/05/01; full list of members (6 pages)
14 July 2000	Return made up to 19/05/00; full list of members (6 pages)
17 September 1999	New secretary appointed (2 pages)
17 September 1999	New director appointed (3 pages)
17 September 1999	Secretary resigned;director resigned (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	Registered office changed on 17/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
19 May 1999	Incorporation (18 pages)

Askerside Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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