| Company Name | Ascon Software Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03896184 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1999(24 years, 4 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alastair Park Ross |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1999(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 33 Lancaster Road London N4 4PJ |
| Secretary Name | Clare Dorothy Ross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Lancaster Road London N4 4PJ |
| Director Name | Clare Dorothy Ross |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2001(1 year, 8 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 09 January 2018) |
| Role | Musician And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 33 Lancaster Road London N4 4PJ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | asconsystems.co.uk |
|---|
Location
| Registered Address | 7 Grosvenor Gardens London SW1W 0AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 400k at £0.01 | Mr Alastair Ross 44.89% Ordinary |
|---|---|
| 400k at £0.01 | Mrs Clare Dorothy Ross 44.89% Ordinary |
| 91k at £0.01 | Mr Denis Rutovitz 10.21% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£707,956 |
| Current Liabilities | £357,978 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 22 February 2000 | Delivered on: 26 February 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 16 October 2017 | Application to strike the company off the register (3 pages) |
| 3 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
| 22 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 10 February 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (11 pages) |
| 2 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 5 October 2013 | Registered office address changed from 7 7 Grosvenor Gardens London SW1W 0AF England on 5 October 2013 (1 page) |
| 5 October 2013 | Registered office address changed from 7 7 Grosvenor Gardens London SW1W 0AF England on 5 October 2013 (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 September 2013 | Registered office address changed from 41 Welbeck Street London W1G 8HH on 21 September 2013 (1 page) |
| 9 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 12 March 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 March 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 March 2010 | Director's details changed for Clare Dorothy Ross on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Alastair Ross on 12 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 17/12/07; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 January 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 January 2006 | Return made up to 17/12/05; full list of members (7 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
| 5 October 2004 | Ad 31/05/04--------- £ si [email protected]=909 £ ic 8000/8909 (2 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 March 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 23 January 2004 | Ad 09/12/03--------- £ si [email protected]=6000 £ ic 2000/8000 (2 pages) |
| 23 January 2004 | Memorandum and Articles of Association (5 pages) |
| 23 January 2004 | S-div 09/12/03 (1 page) |
| 23 January 2004 | Resolutions
|
| 12 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 11 April 2003 | Return made up to 17/12/02; full list of members (7 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 March 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 19 December 2001 | New director appointed (2 pages) |
| 22 November 2001 | Ad 23/08/01--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 22 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 21 November 2000 | Registered office changed on 21/11/00 from: 39C highbury place london N5 1QP (1 page) |
| 21 April 2000 | Ad 19/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 April 2000 | Resolutions
|
| 6 April 2000 | Resolutions
|
| 6 April 2000 | Resolutions
|
| 26 February 2000 | Particulars of mortgage/charge (3 pages) |
| 11 January 2000 | Secretary resigned (1 page) |
| 17 December 1999 | Incorporation (21 pages) |