ASTAC INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04511023

Incorporation date

13/08/2002

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/08/2002)

22/07/2017

Final Gazette dissolved following liquidation

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06/09/2012

Dissolution deferment

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05/09/2012

Completion of winding up

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20/06/2011

Order of court to wind up

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21/03/2011

Termination of appointment of Adrian Ryder as a director

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09/01/2011

Appointment of Mr Adrian Sinclair Ryder as a director

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07/11/2010

Appointment of Mr Murray Charles Cole as a director

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01/11/2010

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

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01/11/2010

Statement of capital following an allotment of shares on 2010-08-01

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01/11/2010

Statement of capital following an allotment of shares on 2010-06-16

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31/10/2010

Annual return made up to 2010-08-14 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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14/09/2009

Return made up to 14/08/09; full list of members

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28/07/2009

Return made up to 14/08/08; full list of members

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28/07/2009

Location of register of members

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28/07/2009

Location of debenture register

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28/07/2009

Registered office changed on 29/07/2009 from gloucestershire airport cheltenham gloucestershire GL51 6SP

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08/03/2009

Resolutions

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08/03/2009

Gbp nc 100000/10000000\14/05/04

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02/11/2008

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

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14/04/2008

Appointment terminated secretary adrian hinchcliffe

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06/04/2008

Secretary appointed annette evan morgan

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17/01/2008

Return made up to 14/08/07; no change of members

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01/11/2007

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

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01/06/2007

Return made up to 14/08/06; change of members

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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 14/08/05; full list of members

View PDF (9 pages)

08/11/2005

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

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16/10/2005

Director resigned

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03/04/2005

Certificate of change of name

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14/12/2004

Return made up to 14/08/04; full list of members

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14/12/2004

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

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26/10/2004

Accounting reference date extended from 31/08/04 to 31/12/04

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13/10/2004

New director appointed

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27/10/2003

Ad 31/08/03--------- £ si 99@1=99 £ ic 1/100

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27/10/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

20/10/2003

Return made up to 14/08/03; 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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13/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

13/08/2002

Incorporation

View PDF (13 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	13/08/2002 - 13/08/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	13/08/2002 - 13/08/2002	15962
Wells, Raymond Neale	Director	07/10/2003 - Present	10
Cole, Murray Charles	Director	08/07/2010 - Present	7
Hinchcliffe, Adrian Paul	Director	07/10/2003 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About ASTAC INTERNATIONAL LIMITED

ASTAC INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 13/08/2002 with the registered office located at Unit Se16 Gloucestershire Airport, Cheltenham, Gloucestershire GL53 9QW. There are currently 4 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 INTERNATIONAL LIMITED?

ASTAC INTERNATIONAL LIMITED is currently Dissolved. It was registered on 13/08/2002 and dissolved on 22/07/2017.

Where is ASTAC INTERNATIONAL LIMITED located?

ASTAC INTERNATIONAL LIMITED is registered at Unit Se16 Gloucestershire Airport, Cheltenham, Gloucestershire GL53 9QW.

What does ASTAC INTERNATIONAL LIMITED do?

ASTAC INTERNATIONAL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ASTAC INTERNATIONAL LIMITED?

The latest filing was on 22/07/2017: Final Gazette dissolved following liquidation.