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Asentis Limited

Asentis Limited is a dissolved company incorporated on 22 May 2002 with the registered office located in London, City of London. Asentis Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 4 February 2025 (7 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04445149
Private limited company
Age
23 years
Incorporated 22 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O QUANTUMA ADVISORY LIMITED
7th Floor 20 St. Andrew Street
London
EC4A 3AG
Address changed on 19 Sep 2024 (11 months ago)
Previous address was 20 st.Andrew Street London EC4A 3AG
Telephone
02074006150
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1961
Director • Finance Director • British • Lives in UK • Born in Mar 1973
Director • Financial Controller • British • Lives in UK • Born in May 1969
Xoomworks Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£619
Decreased by £511 (-45%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£619
Decreased by £511 (-45%)
Total Liabilities
-£80.82K
Increased by £9.25K (+13%)
Net Assets
-£80.2K
Decreased by £9.76K (+14%)
Debt Ratio (%)
13057%
Increased by 6722.56% (+106%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 4 Feb 2025
Registered Address Changed
11 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 5 Oct 2023
Declaration of Solvency
2 Years 8 Months Ago on 9 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 9 Jan 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 9 Jan 2023
Daniel Kenneth Burton Resigned
2 Years 9 Months Ago on 1 Dec 2022
Malcolm Joseph Fernandes Appointed
2 Years 9 Months Ago on 30 Nov 2022
Accounting Period Shortened
2 Years 11 Months Ago on 29 Sep 2022
Gareth John Newton Appointed
3 Years Ago on 6 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 4 Nov 2024
Registered office address changed from 20 st.Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 19 September 2024
Submitted on 19 Sep 2024
Liquidators' statement of receipts and payments to 20 December 2023
Submitted on 10 Feb 2024
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st.Andrew Street London EC4A 3AG on 5 October 2023
Submitted on 5 Oct 2023
Appointment of a voluntary liquidator
Submitted on 9 Jan 2023
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 9 January 2023
Submitted on 9 Jan 2023
Resolutions
Submitted on 9 Jan 2023
Declaration of solvency
Submitted on 9 Jan 2023
Termination of appointment of Daniel Kenneth Burton as a director on 1 December 2022
Submitted on 15 Dec 2022
Repayment History
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