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Home > England & Wales Companies > ASTBURY SOLUTIONS LIMITED
Company Information for

ASTBURY SOLUTIONS LIMITED

LONDON, UNITED KINGDOM, N3,
Company Registration Number
05654163
Private Limited Company
Dissolved

Dissolved 2014-01-07

Company Overview

About Astbury Solutions Ltd
ASTBURY SOLUTIONS LIMITED was founded on 2005-12-14 and had its registered office in London. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data
Company Name
ASTBURY SOLUTIONS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 05654163
Date formed 2005-12-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-01-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 03:12:18
Primary Source:Companies House
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Company Officers of ASTBURY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CORPORATE SECRETARIES LIMITED
Company Secretary 2005-12-14
MYRIA MICHAIL
Director 2012-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
MAREA JEAN O'TOOLE
Director 2010-11-23 2012-05-24
NESITA MANCEAU
Director 2005-12-14 2010-11-23
CORPORATE DIRECTORS LIMITED
Director 2005-12-14 2005-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORPORATE SECRETARIES LIMITED EUROPE TRADE SERVICES LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Dissolved 2014-11-11
CORPORATE SECRETARIES LIMITED ECKFORD MANAGEMENT LIMITED Company Secretary 2007-12-21 CURRENT 2007-12-21 Dissolved 2015-03-17
CORPORATE SECRETARIES LIMITED DARNLEY SERVICE SOLUTIONS LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Dissolved 2013-08-27
CORPORATE SECRETARIES LIMITED FINANCIAL PLANNING & ASSETS, LTD Company Secretary 2007-12-10 CURRENT 2007-12-10 Dissolved 2013-09-03
CORPORATE SECRETARIES LIMITED CEE ENTERPRISES LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Dissolved 2014-04-15
CORPORATE SECRETARIES LIMITED TESCERA INVESTMENT LTD. Company Secretary 2007-09-26 CURRENT 2007-09-26 Dissolved 2014-05-06
CORPORATE SECRETARIES LIMITED ANDERSON HENDRIX LIMITED Company Secretary 2007-09-25 CURRENT 2007-09-25 Dissolved 2015-05-12
CORPORATE SECRETARIES LIMITED BEAUMONT ENTERPRISE DEVELOPMENT LTD. Company Secretary 2007-09-24 CURRENT 2007-09-24 Dissolved 2013-09-17
CORPORATE SECRETARIES LIMITED TINDEMON ENTERPRISES LTD Company Secretary 2007-09-12 CURRENT 2007-09-12 Dissolved 2015-04-28
CORPORATE SECRETARIES LIMITED LONDON CREDIT AND LEASING COMP. LTD. Company Secretary 2007-08-22 CURRENT 2007-08-22 Dissolved 2014-04-01
CORPORATE SECRETARIES LIMITED THE OLD PRIORY LIMITED Company Secretary 2007-08-22 CURRENT 2007-08-22 Dissolved 2014-05-27
CORPORATE SECRETARIES LIMITED EBD HOLDING LTD. Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2014-06-10
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CORPORATE SECRETARIES LIMITED RADINGTON TRADING LTD. Company Secretary 2007-07-17 CURRENT 2007-07-17 Dissolved 2015-09-08
CORPORATE SECRETARIES LIMITED ASSIROCCA LIMITED Company Secretary 2007-05-18 CURRENT 2007-05-18 Dissolved 2015-08-18
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CORPORATE SECRETARIES LIMITED PENNARD LTD Company Secretary 2007-03-13 CURRENT 2007-03-13 Dissolved 2014-06-24
CORPORATE SECRETARIES LIMITED WEYVES INTERNATIONAL LTD Company Secretary 2007-02-13 CURRENT 2007-02-13 Dissolved 2013-09-24
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CORPORATE SECRETARIES LIMITED TABARD INVESTMENT LTD Company Secretary 2006-12-21 CURRENT 2006-12-21 Dissolved 2014-02-04
CORPORATE SECRETARIES LIMITED OCTAVIA LTD Company Secretary 2006-12-01 CURRENT 2006-12-01 Dissolved 2015-07-28
CORPORATE SECRETARIES LIMITED POSYTEC LIMITED Company Secretary 2006-11-20 CURRENT 2006-11-20 Dissolved 2015-05-12
CORPORATE SECRETARIES LIMITED S- TRADE LIMITED Company Secretary 2006-11-09 CURRENT 2006-11-09 Dissolved 2013-10-22
CORPORATE SECRETARIES LIMITED LOGISTICS & SHIPPING (UK) LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Dissolved 2014-06-03
CORPORATE SECRETARIES LIMITED FASTWEB SPIRIT LTD Company Secretary 2006-08-15 CURRENT 2006-08-15 Dissolved 2014-05-20
CORPORATE SECRETARIES LIMITED MATRAS LTD. Company Secretary 2006-08-04 CURRENT 2006-08-04 Dissolved 2015-03-17
CORPORATE SECRETARIES LIMITED TRAXX INVESTMENT LTD. Company Secretary 2006-07-14 CURRENT 2006-07-14 Dissolved 2013-10-22
CORPORATE SECRETARIES LIMITED REDDEN FINANCE LTD. Company Secretary 2006-06-06 CURRENT 2006-06-06 Dissolved 2014-01-14
CORPORATE SECRETARIES LIMITED UNIVERSAL FINANCIAL ASSETS, LTD Company Secretary 2006-05-18 CURRENT 2006-05-18 Dissolved 2014-02-04
CORPORATE SECRETARIES LIMITED GARET MANAGEMENT LTD. Company Secretary 2006-05-04 CURRENT 2006-05-04 Dissolved 2013-12-17
CORPORATE SECRETARIES LIMITED ESTOR TRADERS LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Dissolved 2014-10-21
CORPORATE SECRETARIES LIMITED BELLTON ENTERPRISES LTD. Company Secretary 2006-03-21 CURRENT 2006-03-21 Dissolved 2015-01-13
CORPORATE SECRETARIES LIMITED COMMERCIAL ENTERPRISE & ASSETS, LTD. Company Secretary 2006-02-10 CURRENT 2006-02-10 Dissolved 2015-08-25
CORPORATE SECRETARIES LIMITED CORIA INVESTMENT LTD. Company Secretary 2005-12-15 CURRENT 2005-12-15 Dissolved 2013-10-08
CORPORATE SECRETARIES LIMITED BRINDLEY LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-14 Dissolved 2014-07-08
CORPORATE SECRETARIES LIMITED RODINGHAM LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-14 Dissolved 2014-05-06
CORPORATE SECRETARIES LIMITED ALLCROFT SERVICES LTD Company Secretary 2005-12-13 CURRENT 2005-12-13 Dissolved 2013-09-17
CORPORATE SECRETARIES LIMITED R.T.A. BUSINESS CONSULTING LTD. Company Secretary 2005-10-21 CURRENT 2005-10-21 Dissolved 2014-12-09
CORPORATE SECRETARIES LIMITED HONORIS MANAGEMENT LTD. Company Secretary 2005-10-06 CURRENT 2005-10-06 Dissolved 2015-05-26
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CORPORATE SECRETARIES LIMITED CAPNET LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-15 Dissolved 2014-12-02
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CORPORATE SECRETARIES LIMITED SHINE VENTURES LTD Company Secretary 2003-05-01 CURRENT 2000-08-22 Dissolved 2013-09-10
CORPORATE SECRETARIES LIMITED COFINAS LTD Company Secretary 2002-11-04 CURRENT 2002-11-04 Dissolved 2014-08-19
CORPORATE SECRETARIES LIMITED STAPLETON PROJECTS LIMITED Company Secretary 2002-02-28 CURRENT 2002-02-28 Dissolved 2014-09-09
CORPORATE SECRETARIES LIMITED PALMLAND LIMITED Company Secretary 2001-05-19 CURRENT 1998-06-04 Dissolved 2014-01-14
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CORPORATE SECRETARIES LIMITED CASTELLANO INVESTMENTS LTD Company Secretary 2000-06-23 CURRENT 2000-06-23 Dissolved 2014-07-15
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CORPORATE SECRETARIES LIMITED MILTON & DARCY, LTD. Company Secretary 1999-07-08 CURRENT 1999-07-08 Dissolved 2014-02-18
CORPORATE SECRETARIES LIMITED BENNETT ENERGY AND POWER SOLUTION LIMITED Company Secretary 1999-07-05 CURRENT 1999-07-05 Dissolved 2014-02-18
CORPORATE SECRETARIES LIMITED SOUTHBROOK UK LIMITED Company Secretary 1999-06-15 CURRENT 1999-06-01 Dissolved 2015-03-31
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MYRIA MICHAIL FINANCIAL&CONSTRUCTION SERVICES LTD Director 2012-07-13 CURRENT 2011-04-12 Dissolved 2015-03-17
MYRIA MICHAIL STAPLETON PROJECTS LIMITED Director 2012-02-03 CURRENT 2002-02-28 Dissolved 2014-09-09
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More director information

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.

DateDocument TypeDocument Description
2014-01-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-16DS01APPLICATION FOR STRIKING-OFF
2013-09-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 31 SPROWSTON ROAD FOREST GATE LONDON E7 9AD UNITED KINGDOM
2012-12-14LATEST SOC14/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-14AR0114/12/12 FULL LIST
2012-12-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-13AP01DIRECTOR APPOINTED MYRIA MICHAIL
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 10 DUNSTAN CLOSE LONDON N2 0UX
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE
2012-05-26DISS40DISS40 (DISS40(SOAD))
2012-05-24AR0114/12/11 FULL LIST
2012-04-17GAZ1FIRST GAZETTE
2011-04-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-01AR0114/12/10 FULL LIST
2010-11-24AP01DIRECTOR APPOINTED MAREA JEAN O'TOOLE
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR NESITA MANCEAU
2010-11-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-02AR0114/12/09 FULL LIST
2009-11-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-08-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 214 GOLDERS GREEN ROAD LONDON NW11 9AT
2007-12-14363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-02363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-10-05288cDIRECTOR'S PARTICULARS CHANGED
2006-10-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288bDIRECTOR RESIGNED
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL
2006-09-1488(2)RAD 14/12/05-14/12/05 £ SI 98@1.00=98 £ IC 2/100
2005-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to ASTBURY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-17
Fines / Sanctions
No fines or sanctions have been issued against ASTBURY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTBURY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-12-31 £ 46,741
Creditors Due Within One Year 2011-12-31 £ 46,357

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTBURY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 47,567
Cash Bank In Hand 2011-12-31 £ 47,567
Shareholder Funds 2011-12-31 £ 1,210

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTBURY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTBURY SOLUTIONS LIMITED
Trademarks
We have not found any records of ASTBURY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTBURY SOLUTIONS 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 (70229 - Management consultancy activities other than financial management) as ASTBURY SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ASTBURY SOLUTIONS 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 TypeProposal to Strike Off
Defending partyASTBURY SOLUTIONS LIMITEDEvent Date2012-04-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTBURY SOLUTIONS 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 ASTBURY SOLUTIONS 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.
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