Dissolved 2014-01-07
Company Information for ASTBURY SOLUTIONS LIMITED
LONDON, UNITED KINGDOM, N3,
|
Company Registration Number
05654163
Private Limited Company
Dissolved Dissolved 2014-01-07 |
Company Name | |
---|---|
ASTBURY SOLUTIONS LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
CORPORATE SECRETARIES LIMITED |
||
MYRIA MICHAIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAREA JEAN O'TOOLE |
Director | ||
NESITA MANCEAU |
Director | ||
CORPORATE DIRECTORS LIMITED |
Director |
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TESCERA INVESTMENT LTD. | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2014-05-06 | |
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BEAUMONT ENTERPRISE DEVELOPMENT LTD. | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Dissolved 2013-09-17 | |
TINDEMON ENTERPRISES LTD | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Dissolved 2015-04-28 | |
LONDON CREDIT AND LEASING COMP. LTD. | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Dissolved 2014-04-01 | |
THE OLD PRIORY LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Dissolved 2014-05-27 | |
EBD HOLDING LTD. | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Dissolved 2014-06-10 | |
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ROSTRAKOFF JEWELLERY LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2014-11-18 | |
TABARD INVESTMENT LTD | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2014-02-04 | |
OCTAVIA LTD | Company Secretary | 2006-12-01 | CURRENT | 2006-12-01 | Dissolved 2015-07-28 | |
POSYTEC LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2015-05-12 | |
S- TRADE LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2013-10-22 | |
LOGISTICS & SHIPPING (UK) LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2006-09-29 | Dissolved 2014-06-03 | |
FASTWEB SPIRIT LTD | Company Secretary | 2006-08-15 | CURRENT | 2006-08-15 | Dissolved 2014-05-20 | |
MATRAS LTD. | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-03-17 | |
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GARET MANAGEMENT LTD. | Company Secretary | 2006-05-04 | CURRENT | 2006-05-04 | Dissolved 2013-12-17 | |
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COMMERCIAL ENTERPRISE & ASSETS, LTD. | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Dissolved 2015-08-25 | |
CORIA INVESTMENT LTD. | Company Secretary | 2005-12-15 | CURRENT | 2005-12-15 | Dissolved 2013-10-08 | |
BRINDLEY LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-07-08 | |
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R.T.A. BUSINESS CONSULTING LTD. | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Dissolved 2014-12-09 | |
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CHARM & COMFORT LTD. | Company Secretary | 2005-08-24 | CURRENT | 2005-08-24 | Dissolved 2014-02-25 | |
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WESTMINSTER NETWORK LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2014-11-18 | |
BLUNDEX SOLUTIONS LIMITED | Company Secretary | 2004-06-03 | CURRENT | 2004-06-03 | Dissolved 2015-01-20 | |
BARON TRADING SERVICES LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2003-12-02 | Dissolved 2015-09-29 | |
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COFINAS LTD | Company Secretary | 2002-11-04 | CURRENT | 2002-11-04 | Dissolved 2014-08-19 | |
STAPLETON PROJECTS LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Dissolved 2014-09-09 | |
PALMLAND LIMITED | Company Secretary | 2001-05-19 | CURRENT | 1998-06-04 | Dissolved 2014-01-14 | |
NOVARA TRADING LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Dissolved 2014-12-30 | |
CASTELLANO INVESTMENTS LTD | Company Secretary | 2000-06-23 | CURRENT | 2000-06-23 | Dissolved 2014-07-15 | |
ZENITH ENGINEERING INTERNATIONAL LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-05-31 | Dissolved 2013-12-31 | |
ADB TRADING LTD | Company Secretary | 2000-05-12 | CURRENT | 2000-05-12 | Dissolved 2014-12-23 | |
DALECOM ASSOCIATES LIMITED | Company Secretary | 1999-12-21 | CURRENT | 1999-03-18 | Dissolved 2015-08-04 | |
MILTON & DARCY, LTD. | Company Secretary | 1999-07-08 | CURRENT | 1999-07-08 | Dissolved 2014-02-18 | |
BENNETT ENERGY AND POWER SOLUTION LIMITED | Company Secretary | 1999-07-05 | CURRENT | 1999-07-05 | Dissolved 2014-02-18 | |
SOUTHBROOK UK LIMITED | Company Secretary | 1999-06-15 | CURRENT | 1999-06-01 | Dissolved 2015-03-31 | |
GUNSITE LIMITED | Company Secretary | 1998-07-06 | CURRENT | 1996-10-29 | Dissolved 2014-12-23 | |
FINANCIAL&CONSTRUCTION SERVICES LTD | Director | 2012-07-13 | CURRENT | 2011-04-12 | Dissolved 2015-03-17 | |
STAPLETON PROJECTS LIMITED | Director | 2012-02-03 | CURRENT | 2002-02-28 | Dissolved 2014-09-09 | |
ROUNDBEND CONSULTING LTD | Director | 2011-11-01 | CURRENT | 2011-10-04 | Dissolved 2015-05-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 31 SPROWSTON ROAD FOREST GATE LONDON E7 9AD UNITED KINGDOM | |
LATEST SOC | 14/12/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MYRIA MICHAIL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 10 DUNSTAN CLOSE LONDON N2 0UX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 14/12/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MAREA JEAN O'TOOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NESITA MANCEAU | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | |
287 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 214 GOLDERS GREEN ROAD LONDON NW11 9AT | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | |
88(2)R | AD 14/12/05-14/12/05 £ SI 98@1.00=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-04-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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 Due Within One Year | 2012-12-31 | £ 46,741 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 46,357 |
Creditors and other liabilities
|
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
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
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:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ASTBURY SOLUTIONS LIMITED | Event Date | 2012-04-17 |
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. |