Active - Proposal to Strike off
Company Information for ASTERSIDE LIMITED
3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ASTERSIDE LIMITED | ||
Legal Registered Office | ||
3RD FLOOR FAIRGATE HOUSE 78 NEW OXFORD STREET LONDON WC1A 1HB Other companies in WC1A | ||
Previous Names | ||
|
Company Number | 06881112 | |
---|---|---|
Company ID Number | 06881112 | |
Date formed | 2009-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-12-05 12:02:15 |
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Officer | Role | Date Appointed |
---|---|---|
LANDES LIMITED |
||
AZZA GWYNNE-JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN HARRY LANDES |
Company Secretary | ||
LANDES LIMITED |
Company Secretary | ||
MICHAEL CHARLES SMITH |
Director | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TV ANATOMY LIMITED | Company Secretary | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
COLLECE LIMITED | Company Secretary | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
BIG EAGLE LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
ELEX TRADE LIMITED | Company Secretary | 2012-08-15 | CURRENT | 2004-12-15 | Active - Proposal to Strike off | |
MASTER VALLEY LIMITED | Company Secretary | 2010-05-13 | CURRENT | 2010-05-13 | Active - Proposal to Strike off | |
LAMBERTO INVESTMENTS LTD | Company Secretary | 2009-01-19 | CURRENT | 2007-05-24 | Dissolved 2014-01-28 | |
ARDELIS MANAGEMENT LTD | Company Secretary | 2009-01-19 | CURRENT | 2007-05-24 | Dissolved 2014-01-28 | |
KAZPHOSPHATE LIMITED | Company Secretary | 2009-01-19 | CURRENT | 2006-11-23 | Active | |
CLUB PROPERTIES EUROPE LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2005-07-09 | Active - Proposal to Strike off | |
PREMIUM CORPORATION LIMITED | Director | 2017-04-28 | CURRENT | 1998-04-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 01/04/17 STATEMENT OF CAPITAL GBP 2 | |
RES15 | CHANGE OF COMPANY NAME 18/01/18 | |
CERTNM | COMPANY NAME CHANGED BALTIC REEFERS AGENCY LIMITED CERTIFICATE ISSUED ON 18/01/18 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 28/03/17 STATEMENT OF CAPITAL GBP 1 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Landes Limited as company secretary on 2015-03-16 | |
TM02 | Termination of appointment of Steven Harry Landes on 2015-03-16 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Duplicate mortgage certificatecharge no:2 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEVEN HARRY LANDES on 2011-06-18 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/11 FROM 5Th Floor Walmar House 288 Regent Street London W1B 3AL | |
AR01 | 20/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AZZA GWYNNE-JAMES / 20/04/2011 | |
AP03 | SECRETARY APPOINTED STEVEN HARRY LANDES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LANDES LIMITED | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/10 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH | |
288a | DIRECTOR APPOINTED AZZA GWYNNE-JAMES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MICHAEL CHARLES SMITH | |
288a | SECRETARY APPOINTED LANDES LIMITED | |
225 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CHELSEA HARBOUR LIMITED | |
RENT SECURITY DEPOSIT | Outstanding | CHELSEA HARBOUR LIMITED |
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 ASTERSIDE LIMITED
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SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |