ASTAC CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

04526715

Incorporation date

04/09/2002

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2002)

23/09/2013

Final Gazette dissolved via compulsory strike-off

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10/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2011

Termination of appointment of Raymond Neale Wells as a director on 2011-10-01

View PDF (2 pages)

01/11/2010

Total exemption small company accounts made up to 2009-12-31

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31/10/2010

Annual return made up to 2010-09-05 with full list of shareholders

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27/10/2009

Total exemption small company accounts made up to 2008-12-31

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14/10/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (3 pages)

11/08/2009

Return made up to 05/09/08; full list of members

View PDF (3 pages)

10/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2009

Return made up to 05/09/07; full list of members

View PDF (4 pages)

15/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

01/06/2007

Return made up to 05/09/06; no change of members

View PDF (7 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

18/06/2006

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

View PDF (7 pages)

18/06/2006

Registered office changed on 19/06/06

View PDF (0 pages)

28/11/2005

Ad 18/11/05--------- £ si 24999@1=24999 £ ic 1/25000

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08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

05/10/2005

Particulars of mortgage/charge

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03/04/2005

Certificate of change of name

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14/12/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

14/12/2004

Registered office changed on 15/12/04 from: 34 high street westbury on trym bristol avon BS9 3DZ

View PDF (1 pages)

26/10/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

27/10/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

27/10/2003

Registered office changed on 28/10/03 from: 34 high street westbury on trym bristol BS9 3DZ

View PDF (1 pages)

20/10/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

20/10/2003

New director appointed

View PDF (2 pages)

20/10/2003

New secretary appointed;new director appointed

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28/09/2003

Registered office changed on 29/09/03 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

13/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

04/09/2002

Incorporation

View PDF (12 pages)

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

Total Exemption Small

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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	04/09/2002 - 04/09/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	04/09/2002 - 04/09/2002	15962
Wells, Raymond Neale	Director	07/10/2003 - 30/09/2011	10
Hinchcliffe, Adrian Paul	Director	07/10/2003 - Present	41
Hinchcliffe, Adrian Paul	Secretary	07/10/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About ASTAC CAPITAL LIMITED

ASTAC CAPITAL LIMITED is an(a) Dissolved company incorporated on 04/09/2002 with the registered office located at Gloucestershire Airport, Cheltenham, GL51 6SP. 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 ASTAC CAPITAL LIMITED?

ASTAC CAPITAL LIMITED is currently Dissolved. It was registered on 04/09/2002 and dissolved on 23/09/2013.

Where is ASTAC CAPITAL LIMITED located?

ASTAC CAPITAL LIMITED is registered at Gloucestershire Airport, Cheltenham, GL51 6SP.

What does ASTAC CAPITAL LIMITED do?

ASTAC CAPITAL LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ASTAC CAPITAL LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via compulsory strike-off.