ASTA MEDICA LIMITED

Key Data

Status

Dissolved

Company No.

02033123

Incorporation date

30/06/1986

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 30/06/1986)

18/01/2012

Final Gazette dissolved following liquidation

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18/10/2011

Return of final meeting in a members' voluntary winding up

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22/12/2010

Registered office address changed from Caxton Way Thetford Norfolk IP24 3SE on 2010-12-23

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22/12/2010

Appointment of a voluntary liquidator

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22/12/2010

Resolutions

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22/12/2010

Declaration of solvency

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01/08/2010

Accounts for a dormant company made up to 2009-12-31

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28/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

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27/10/2009

Register(s) moved to registered inspection location

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27/10/2009

Register inspection address has been changed

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21/07/2009

Return made up to 13/07/09; full list of members

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24/06/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

11/09/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

24/07/2008

Return made up to 13/07/08; full list of members

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29/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

31/07/2007

Return made up to 13/07/07; full list of members

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07/09/2006

Accounts made up to 2005-12-31

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06/08/2006

Return made up to 13/07/06; full list of members

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08/06/2006

Director resigned

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09/08/2005

Accounts made up to 2004-12-31

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31/07/2005

Return made up to 13/07/05; full list of members

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02/08/2004

Return made up to 13/07/04; full list of members

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13/07/2004

Accounts made up to 2003-12-31

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16/05/2004

Director resigned

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29/02/2004

Director's particulars changed

View PDF (1 pages)

29/02/2004

Secretary's particulars changed

View PDF (1 pages)

29/02/2004

Director's particulars changed

View PDF (1 pages)

28/07/2003

Memorandum and Articles of Association

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28/07/2003

Return made up to 13/07/03; full list of members

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28/07/2003

Director's particulars changed

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25/06/2003

Director resigned

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25/06/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

25/02/2003

Auditor's resignation

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25/01/2003

Return made up to 26/12/02; full list of members

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25/01/2003

Director's particulars changed

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25/01/2003

Location of register of members address changed

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25/01/2003

Location of debenture register address changed

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26/11/2002

New director appointed

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26/11/2002

New director appointed

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15/11/2002

New secretary appointed

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15/11/2002

Secretary resigned

View PDF (1 pages)

11/11/2002

Director resigned

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11/11/2002

Registered office changed on 12/11/02 from: 168 cowley road cambridge CB4 4DL

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07/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

15/10/2002

Return made up to 26/12/01; no change of members

View PDF (6 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

New director appointed

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11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

12/08/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Director resigned

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09/01/2001

Return made up to 26/12/00; full list of members

View PDF (7 pages)

31/10/2000

New director appointed

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08/05/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

08/05/2000

Accounting reference date extended from 30/09/99 to 31/12/99

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20/01/2000

Return made up to 26/12/99; full list of members

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20/01/2000

Location of register of members address changed

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20/01/2000

Location of debenture register address changed

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20/01/2000

Director resigned

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31/10/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

29/07/1999

Delivery ext'd 3 mth 30/09/98

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22/05/1999

Director's particulars changed

View PDF (1 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

Return made up to 26/12/98; full list of members

View PDF (8 pages)

24/01/1999

Location of register of members address changed

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24/01/1999

Location of debenture register address changed

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14/12/1998

Director resigned

View PDF (1 pages)

12/08/1998

Secretary's particulars changed

View PDF (1 pages)

14/01/1998

Return made up to 26/12/97; no change of members

View PDF (6 pages)

12/01/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

15/04/1997

Full accounts made up to 1996-09-30

View PDF (19 pages)

15/04/1997

New director appointed

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05/04/1997

Director resigned

View PDF (1 pages)

16/02/1997

Return made up to 26/12/96; full list of members

View PDF (8 pages)

25/01/1996

Return made up to 26/12/95; no change of members

View PDF (8 pages)

06/12/1995

Full accounts made up to 1995-09-30

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05/01/1995

Full accounts made up to 1994-09-30

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04/01/1995

Return made up to 26/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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20/01/1994

Full accounts made up to 1993-09-30

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18/01/1994

Return made up to 26/12/93; full list of members

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12/01/1994

Resolutions

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12/01/1994

Resolutions

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12/01/1994

Resolutions

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12/01/1994

Resolutions

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12/01/1994

Resolutions

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12/09/1993

Director resigned

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12/09/1993

Director resigned

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12/09/1993

Director resigned

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07/09/1993

Director resigned

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07/09/1993

Director resigned

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20/02/1993

Registered office changed on 21/02/93 from: asta house 168 cowley road cambridge CB4 4DL

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04/02/1993

Registered office changed on 05/02/93 from: winterton house winterton way macclesfield cheshire SK11 0LP

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06/01/1993

Full accounts made up to 1992-09-30

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06/01/1993

Return made up to 26/12/92; no change of members

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06/01/1993

Director's particulars changed

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05/02/1992

Director's particulars changed

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14/01/1992

Return made up to 26/12/91; no change of members

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14/01/1992

Full accounts made up to 1991-09-30

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11/07/1991

Certificate of change of name

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13/01/1991

Registered office changed on 14/01/91 from: paul ungerer house stanley green handforth wilmslow cheshire SK9 3RL

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06/01/1991

New director appointed

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06/01/1991

Return made up to 26/12/90; full list of members

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02/01/1991

Director's particulars changed

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17/12/1990

Full accounts made up to 1990-09-30

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17/12/1990

Resolutions

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17/12/1990

New director appointed

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17/12/1990

Director resigned

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24/01/1990

Full accounts made up to 1989-09-30

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24/01/1990

Return made up to 18/12/89; full list of members

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19/01/1990

Director resigned

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21/12/1989

New director appointed

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21/02/1989

Full accounts made up to 1988-09-30

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21/02/1989

Return made up to 12/12/88; full list of members

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24/05/1988

Location of register of members

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24/05/1988

Location of register of directors' interests

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24/05/1988

Secretary resigned;new secretary appointed

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01/02/1988

Full accounts made up to 1987-09-30

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01/02/1988

Return made up to 21/12/87; full list of members

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25/03/1987

Director resigned;new director appointed

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12/08/1986

Accounting reference date notified as 30/09

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04/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/07/1986

Gazettable document

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20/07/1986

Secretary resigned;new secretary appointed

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20/07/1986

Registered office changed on 21/07/86 from: 10 lincoln's inn fields london WC2A 3BP

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30/06/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Braham, Geoffrey Ernest	Director	14/11/2002 - Present	14
Schmidt, Walter Erich Alfred	Director	08/01/1999 - 09/10/2001	3
Wilmot, William Maurice	Director	14/11/2002 - 19/06/2003	7
Chard, Christine Luise	Director	09/10/2001 - 01/06/2006	1
Fox, Mark Wilson, Finance Director	Director	09/10/2001 - 10/05/2004	3

Persons with Significant Control

No PSC data available.

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Description

About ASTA MEDICA LIMITED

ASTA MEDICA LIMITED is an(a) Dissolved company incorporated on 30/06/1986 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. 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 ASTA MEDICA LIMITED?

ASTA MEDICA LIMITED is currently Dissolved. It was registered on 30/06/1986 and dissolved on 18/01/2012.

Where is ASTA MEDICA LIMITED located?

ASTA MEDICA LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What is the latest filing for ASTA MEDICA LIMITED?

The latest filing was on 18/01/2012: Final Gazette dissolved following liquidation.