| Company Name | Ascondale Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05684358 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2006(18 years, 3 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Claudio Quesada Portuguez |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Costa Rican |
| Status | Closed |
| Appointed | 12 March 2010(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 07 August 2012) |
| Role | Company Director |
| Country of Residence | Costa Rica |
| Correspondence Address | Condominio Karyna 200w 400s From Plaza Mayor San Jose Costa Rica |
| Director Name | Kingston Management Acx Sa (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 November 2006(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 07 August 2012) |
| Correspondence Address | 3-5 Avenida De Las Rosas Calle Blancos San Jose Costa Rica |
| Director Name | Tw Directors (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2006(same day as company formation) |
| Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
| Secretary Name | Pembrooke Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2006(same day as company formation) |
| Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119,002 |
| Cash | £2 |
| Current Liabilities | £578,600 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2012 | Application to strike the company off the register (3 pages) |
| 13 April 2012 | Application to strike the company off the register (3 pages) |
| 8 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders Statement of capital on 2012-02-08
|
| 8 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders Statement of capital on 2012-02-08
|
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 8 June 2011 | Termination of appointment of Pembrooke Limited as a secretary (1 page) |
| 8 June 2011 | Termination of appointment of Pembrooke Limited as a secretary (1 page) |
| 9 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Director's details changed for Mr. Claudio Quesada Portuguez on 23 January 2011 (2 pages) |
| 9 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Director's details changed for Mr. Claudio Quesada Portuguez on 23 January 2011 (2 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 2 June 2010 | Appointment of Mr Claudio Quesada Portuguez as a director (2 pages) |
| 2 June 2010 | Appointment of Mr Claudio Quesada Portuguez as a director (2 pages) |
| 29 January 2010 | Director's details changed for Kingston Management Acx Sa on 23 January 2010 (1 page) |
| 29 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Kingston Management Acx Sa on 23 January 2010 (1 page) |
| 29 January 2010 | Secretary's details changed for Pembrooke Limited on 23 January 2010 (2 pages) |
| 29 January 2010 | Secretary's details changed for Pembrooke Limited on 23 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 17 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 8 April 2008 | Total exemption full accounts made up to 31 January 2008 (4 pages) |
| 8 April 2008 | Total exemption full accounts made up to 31 January 2008 (4 pages) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 19 February 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 19 February 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 5 March 2007 | Resolutions
|
| 5 March 2007 | Nc inc already adjusted 22/11/06 (1 page) |
| 5 March 2007 | Ad 22/11/06--------- £ si 119000@1 (2 pages) |
| 5 March 2007 | Resolutions
|
| 5 March 2007 | Ad 22/11/06--------- £ si 119000@1 (2 pages) |
| 5 March 2007 | Nc inc already adjusted 22/11/06 (1 page) |
| 13 February 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 17 January 2007 | New director appointed (2 pages) |
| 17 January 2007 | Director resigned (1 page) |
| 17 January 2007 | New director appointed (2 pages) |
| 17 January 2007 | Director resigned (1 page) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 10 April 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Resolutions
|
| 7 February 2006 | Resolutions
|
| 23 January 2006 | Incorporation (24 pages) |