Dissolved
Dissolved 2014-02-11
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Company Information for ASCLEPION INVESTMENT LTD
MALDON, ESSEX, CM9,
|
Company Registration Number
 03666445 Private Limited Company
Dissolved 2014-02-11 |
Company Overview
About Asclepion Investment Ltd
ASCLEPION INVESTMENT LTD was founded on 1998-11-12 and had its registered office in Maldon. The company was dissolved on the 2014-02-11 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ASCLEPION INVESTMENT LTD | ||||
| Legal Registered Office | ||||
| MALDON ESSEX | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03666445 | |
|---|---|---|
| Date formed | 1998-11-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-10-31 | |
| Date Dissolved | 2014-02-11 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-03 05:46:59 |
| Companies House |
|
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Company Officers of ASCLEPION INVESTMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MERVYN JOHN COTTENDEN |
||
GIAMPAOLO DONATI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEMO SECRETARIES LIMITED |
Company Secretary | ||
PETER EDMUND NOWELL |
Director | ||
HELEN CLAIR NOWELL |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELECTEKK WORLD WIDE LTD. | Company Secretary | 2005-03-29 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
| CROWNMED SERVICES LIMITED | Company Secretary | 2004-07-27 | CURRENT | 2004-03-03 | Active | |
| BUREBIST INVESTMENT LIMITED | Company Secretary | 2004-03-19 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
| EUROMEDITER INVESTMENTS LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2002-02-12 | Dissolved 2013-09-24 | |
| PEGASUS NOMINEES LTD. | Company Secretary | 2003-04-28 | CURRENT | 2000-11-01 | Dissolved 2016-04-19 | |
| WIRE & COMPUTER ALLCONS LTD. | Company Secretary | 2002-08-30 | CURRENT | 2002-02-27 | Dissolved 2015-03-17 | |
| ADVANCED SERVICES E-NET CORPORATION LTD | Company Secretary | 2000-12-05 | CURRENT | 2000-12-05 | Dissolved 2013-09-17 | |
| CALMRULE LIMITED | Company Secretary | 1992-05-30 | CURRENT | 1984-10-15 | Active | |
| SELENE INVEST LTD. | Director | 2009-02-05 | CURRENT | 2009-02-05 | Dissolved 2014-06-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 13/11/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/11/12 FULL LIST | |
| RES15 | CHANGE OF NAME 21/03/2012 | |
| CERTNM | COMPANY NAME CHANGED ARMOSIA GROUP LTD CERTIFICATE ISSUED ON 14/04/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/10/11 TOTAL EXEMPTION FULL | |
| AR01 | 12/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 12/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 12/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIAMPAOLO DONATI / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03 | |
| 363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SEAPEN SERVICES LTD CERTIFICATE ISSUED ON 18/11/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 80 LONG LANE LONDON EC1A 9ET | |
| 363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 16 DENNISTOUN AVENUE CHRISTCHURCH DORSET BH23 3QL | |
| 88(2)R | AD 16/11/98--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ASCLEPION INVESTMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-29 |
| Proposal to Strike Off | 2000-05-09 |
Fines / Sanctions
No fines or sanctions have been issued against ASCLEPION INVESTMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASCLEPION INVESTMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of ASCLEPION INVESTMENT LTD registering or being granted any patents Domain Names
ASCLEPION INVESTMENT LTD owns 1 domain names.
seapen.co.uk
Income
Government Income
We have not found government income sources for ASCLEPION INVESTMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ASCLEPION INVESTMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ASCLEPION INVESTMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ASCLEPION INVESTMENT LTD | Event Date | 2013-10-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ASCLEPION INVESTMENT LTD | Event Date | 2000-05-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASCLEPION INVESTMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ASCLEPION INVESTMENT LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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