ASPHALTIC LAND LIMITED

Key Data

Status

Dissolved

Company No.

01779908

Incorporation date

21/12/1983

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1983)

28/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2024

First Gazette notice for voluntary strike-off

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05/03/2024

Application to strike the company off the register

View PDF (4 pages)

03/03/2024

Resolutions

View PDF (2 pages)

03/03/2024

Statement of company's objects

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03/03/2024

Memorandum and Articles of Association

View PDF (3 pages)

28/02/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

06/02/2024

Appointment of Ms Gabriella Regis as a director on 2024-02-05

View PDF (2 pages)

06/02/2024

Appointment of Mr Shane Maccarthy as a director on 2024-02-05

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

28/09/2023

Director's details changed for Mr John Maccarthy on 2023-09-25

View PDF (2 pages)

07/02/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

04/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

01/04/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

14/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

12/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (4 pages)

06/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

16/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (4 pages)

04/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

30/01/2019

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

19/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

19/10/2018

Notification of Rmt Properties Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/03/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

10/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

06/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

04/11/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

26/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

05/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

06/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

17/11/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

17/11/2014

Director's details changed for Mr Peter John Regis on 2014-09-30

View PDF (2 pages)

19/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

29/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

14/05/2013

Accounts for a small company made up to 2012-09-30

View PDF (4 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

20/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (5 pages)

03/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

16/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (5 pages)

14/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

05/05/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

10/12/2009

Termination of appointment of Imran Ahmad as a secretary

View PDF (1 pages)

01/10/2009

Return made up to 30/09/09; full list of members

View PDF (3 pages)

02/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (4 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

19/11/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

28/07/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

02/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

02/10/2006

Registered office changed on 02/10/06 from:\number 1 regis road, london, NW5 3EW

View PDF (1 pages)

02/10/2006

Location of debenture register

View PDF (1 pages)

02/10/2006

Location of register of members

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

17/07/2006

Registered office changed on 17/07/06 from:\legal department 451 wick lane, london, E3 2TB

View PDF (1 pages)

29/03/2006

Return made up to 30/09/05; full list of members

View PDF (7 pages)

28/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

15/11/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

26/11/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (7 pages)

30/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

01/08/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (7 pages)

19/09/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

05/09/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

19/08/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

21/06/2002

Director resigned

View PDF (1 pages)

07/05/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/05/2002

Withdrawal of application for striking off

View PDF (1 pages)

26/02/2002

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2002

Application for striking-off

View PDF (1 pages)

23/07/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

18/05/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

28/07/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

15/05/2000

Miscellaneous

View PDF (2 pages)

04/05/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

14/04/2000

Registered office changed on 14/04/00 from:\legal department, meesons wharf, 1-15 high street, london E15 2QQ

View PDF (1 pages)

02/04/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

30/03/1999

Return made up to 31/03/99; no change of members

View PDF (8 pages)

03/08/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

06/04/1998

Return made up to 31/03/98; full list of members

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02/11/1997

Registered office changed on 02/11/97 from:\harding way, st ives, cambridgeshire, PE17 4YJ

View PDF (1 pages)

07/04/1997

New secretary appointed

View PDF (4 pages)

06/04/1997

Secretary resigned

View PDF (1 pages)

26/03/1997

Return made up to 31/03/97; no change of members

View PDF (11 pages)

04/03/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

02/10/1996

Registered office changed on 02/10/96 from:\regis road, kentish town, london, NW5 2UN

View PDF (1 pages)

30/07/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

24/04/1996

Return made up to 31/03/96; no change of members

View PDF (6 pages)

10/11/1995

New director appointed

View PDF (4 pages)

04/08/1995

Full accounts made up to 1994-09-30

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18/04/1995

Return made up to 31/03/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/04/1994

Return made up to 31/03/94; no change of members

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15/03/1994

Full accounts made up to 1993-09-30

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04/08/1993

Full accounts made up to 1992-09-30

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25/05/1993

Return made up to 31/03/93; no change of members

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04/02/1993

Particulars of mortgage/charge

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10/08/1992

Full accounts made up to 1991-09-30

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12/05/1992

Return made up to 31/03/92; full list of members

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22/08/1991

Full accounts made up to 1990-09-30

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13/06/1991

New director appointed

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10/06/1991

Return made up to 31/03/91; no change of members

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20/03/1991

Return made up to 31/03/90; full list of members

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27/07/1990

Full accounts made up to 1989-09-30

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16/10/1989

Return made up to 31/03/89; no change of members

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24/07/1989

Full accounts made up to 1988-09-30

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01/08/1988

Full accounts made up to 1987-09-30

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24/06/1988

Return made up to 31/03/88; full list of members

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20/08/1987

Full accounts made up to 1986-09-30

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20/08/1987

Return made up to 31/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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03/07/1986

Full accounts made up to 1985-09-30

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27/06/1986

Return made up to 31/03/86; full list of members

View PDF (4 pages)

21/12/1983

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Last change occurred

30/09/2023

Accounts

Dormant

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.00
-
0.00
-
-

2022
2
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Melton, Peter Stanley	Director	31/10/1995 - 16/06/2002	9
Regis, Gabriella	Director	05/02/2024 - Present	5
Maccarthy, Shane	Director	05/02/2024 - Present	5
Ahmad, Imran	Secretary	31/03/1997 - 29/09/2009	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASPHALTIC LAND LIMITED

ASPHALTIC LAND LIMITED is an(a) Dissolved company incorporated on 21/12/1983 with the registered office located at Number 1 Regis Road, Kentish Town, London NW5 3EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPHALTIC LAND LIMITED?

ASPHALTIC LAND LIMITED is currently Dissolved. It was registered on 21/12/1983 and dissolved on 28/05/2024.

Where is ASPHALTIC LAND LIMITED located?

ASPHALTIC LAND LIMITED is registered at Number 1 Regis Road, Kentish Town, London NW5 3EW.

What does ASPHALTIC LAND LIMITED do?

ASPHALTIC LAND LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ASPHALTIC LAND LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved via voluntary strike-off.