Dissolved
Dissolved 2013-08-30
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Company Information for ASTERAN LIMITED
NEWPORT, GWENT, NP20,
|
Company Registration Number
 04482471 Private Limited Company
Dissolved 2013-08-30 |
Company Overview
About Asteran Ltd
ASTERAN LIMITED was founded on 2002-07-10 and had its registered office in Newport. The company was dissolved on the 2013-08-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ASTERAN LIMITED | |
| Legal Registered Office | |
| NEWPORT GWENT | |
Filing Information
| Company Number | 04482471 | |
|---|---|---|
| Date formed | 2002-07-10 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-10-31 | |
| Date Dissolved | 2013-08-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 19:53:05 |
| Companies House |
|
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Companies with same name ASTERAN LIMITED
The following companies were found which have the same name as ASTERAN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ASTERAN INCORPORATED | California | Unknown | |
|
ASTERAN PRODUCTION SERVICES LLC | 900 Pearl Street, Suite 200 BOULDER CO 80302 | Delinquent | Company formed on the 1988-05-16 |
|
ASTERAND ACQUISITION CORPORATION | California | Unknown | |
|
ASTERAND BIOSCIENCE INCORPORATED | California | Unknown | |
|
ASTERAND INC | Delaware | Unknown | |
|
ASTERAND INCORPORATED | Michigan | UNKNOWN | |
|
ASTERAND INCORPORATED | New Jersey | Unknown | |
|
ASTERAND US ACQUISITION CORPORATION | Delaware | Unknown | |
|
ASTERAND US ACQUISITION CORPORATION | Michigan | UNKNOWN | |
|
ASTERAND US ACQUISITION CORPORATION | New Jersey | Unknown | |
| ASTERANIC LTD | SUITE A, BANK HOUSE 81 JUDES ROAD EGHAM TW20 0DF | Active - Proposal to Strike off | Company formed on the 2021-03-18 | |
 |
ASTERANIC LTD | Singapore | Active | Company formed on the 2021-03-21 |
| ASTERANTHERA LTD | OFFICE 222 PADDINGTON HOUSE NEW ROAD KIDDERMINSTER DY10 1AL | Active | Company formed on the 2022-11-17 |
Company Officers of ASTERAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN WIGNALL |
||
SUSAN ANGELA LEWIS |
||
MOHAMMED PASHA |
||
SIDNEY JONATHAN WIGNALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KASHINA LIMITED |
Director | ||
MOHAMMED PASHA |
Director | ||
JONATHAN WIGNALL |
Director | ||
ANN BARTER |
Company Secretary | ||
KERRIE ANNE TOMLINSON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
JONATHAN WIGNALL |
Company Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM THE GATEHOUSE MELROSE HALL CYPRESS DRIVE ST MELLONS CARDIFF SOUTH WALES CF3 0EG | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM ESCAPE NORTHAMPTON LANE SWANSEA SA1 4EH | |
| 288a | DIRECTOR APPOINTED MOHAMMED PASHA | |
| 288a | DIRECTOR APPOINTED SUSAN ANGELA LEWIS | |
| 363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KASHINA LIMITED | |
| 288a | DIRECTOR APPOINTED SIDNEY JONATHAN WIGNALL | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MOHAMMED PASHA | |
| 288a | DIRECTOR APPOINTED KASHINA LIMITED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 88(2)R | AD 11/11/02--------- £ SI 99@1 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: C/O GRIFFITH & MILES CHARTER COURT PHOENIX WAY ENTERPRISE PARK SWANSEA SA7 9FS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| 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
7415 - Holding Companies including Head Offices Licences & Regulatory approval
We could not find any licences issued to ASTERAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-04-22 |
| Petitions to Wind Up (Companies) | 2009-07-28 |
Fines / Sanctions
No fines or sanctions have been issued against ASTERAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT CHARGE | Outstanding | RANK GROUP GAMING DIVISION LIMITED |
Income
Government Income
We have not found government income sources for ASTERAN LIMITED. 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 (7415 - Holding Companies including Head Offices) as ASTERAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASTERAN LIMITED 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ASTERAN LIMITED | Event Date | 2013-04-16 |
| In the Cardiff County Court case number 508 Notice is hereby given, pursuant to Legislation section: section 146 of the Legislation: Insolvency Act 1986 , that a Final Meeting of the Creditors of the above-named Company will be held at the offices of Susan Purnell , of Purnells, St Marks House, 3 Gold Tops Newport, South Wales NP20 4PG , on 20 May 2013, at 12.00 noon , for the purposes of having laid before them an account showing how the winding-up has been conducted and the Companys property disposed of; hearing any explanations that may be given by the Liquidator and determining whether the Liquidator may receive her release under Legislation section: section 174(4)(d) of the Legislation: Insolvency Act 1986 . To be entitled to vote at the Meeting Creditors must lodge with the Liquidator, at her postal address below, not later than 12.00 noon on the business day before the date fixed for the Meeting, a proof of debt (if not previously lodged in the proceedings) and if the Creditor is not attending in person a proxy. For further details contact Susan Purnell (IP No 9386), of Purnells , St Marks House, 3 Gold Tops Newport, South Wales NP20 4PG . | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ASTERAN LIMITED | Event Date | 2009-06-19 |
| In the Cardiff County Court case number 508 A Petition to wind up the above-named Company of The Gatehouse, Melrose Hall, Cypress Drive, St Mellons, Cardiff CF3 0EG presented on 19 June 2009 by ASTERAN LIMITED , of The Gatehouse, Melrose Hall, Cypress Drive, St Mellons, Cardiff CF3 0EG will be heard at Cardiff County Court, 2 Park Street, Cardiff CF10 1ET on 20 August 2009 at 10.00 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.16 by 1600 hours on 18 August 2009 The Petitioners Solicitor is Doyle Davies , The Gatehouse, Melrose Hall, Cypress Drive, St Mellons, Cardiff CF3 0EG : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTERAN LIMITED 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 ASTERAN LIMITED 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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