ASTADIA CONSULTING UK LIMITED

Key Data

Status

Dissolved

Company No.

06122803

Incorporation date

21/02/2007

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2007)

09/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/01/2024

Application to strike the company off the register

View PDF (3 pages)

31/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

21/04/2023

Termination of appointment of Robert Cruickshank as a director on 2023-04-10

View PDF (1 pages)

21/04/2023

Appointment of Mr. David James Parent as a director on 2023-04-10

View PDF (2 pages)

27/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

30/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

22/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

21/05/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

15/02/2021

Termination of appointment of Amy Lynn Arthur as a director on 2021-01-20

View PDF (1 pages)

15/02/2021

Appointment of Mr. Robert Cruickshank as a director on 2021-01-20

View PDF (2 pages)

19/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

23/04/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

07/02/2020

Appointment of Ms. Amy Lynn Arthur as a director on 2020-01-22

View PDF (2 pages)

05/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

18/07/2019

Termination of appointment of Garrett Lee Truman as a director on 2019-07-08

View PDF (1 pages)

08/05/2019

Notification of Spring Lake Equity Management Llc as a person with significant control on 2019-05-01

View PDF (2 pages)

08/05/2019

Cessation of Alec Elias Gores as a person with significant control on 2019-01-01

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

31/07/2018

Termination of appointment of Lindsay Anton Wynter as a director on 2018-07-26

View PDF (1 pages)

31/07/2018

Termination of appointment of Thomas Alan Waldman as a director on 2018-07-26

View PDF (1 pages)

31/07/2018

Appointment of Mr. Garrett Lee Truman as a director on 2018-07-26

View PDF (2 pages)

31/07/2018

Appointment of Mr. Scott Silk as a director on 2018-07-26

View PDF (2 pages)

31/07/2018

Appointment of Mr. Mark Piquette as a director on 2018-07-26

View PDF (2 pages)

20/04/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

10/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

16/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

05/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

06/01/2017

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

03/05/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (4 pages)

03/05/2016

Director's details changed for Mr. Lindsay Anton Wynter on 2016-03-01

View PDF (2 pages)

03/05/2016

Director's details changed for Mr. Thomas Alan Waldman on 2016-03-01

View PDF (2 pages)

21/12/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

17/12/2015

Auditor's resignation

View PDF (2 pages)

04/05/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (5 pages)

16/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

28/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (5 pages)

28/03/2014

Termination of appointment of Thomas Waldman as a secretary

View PDF (1 pages)

06/12/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

13/06/2013

Appointment of Peter Rankin Sandringham as a secretary

View PDF (3 pages)

13/06/2013

Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom on 2013-06-13

View PDF (2 pages)

22/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (3 pages)

22/03/2013

Appointment of Mr. Thomas Alan Waldman as a director

View PDF (2 pages)

22/03/2013

Appointment of Mr. Lindsay Anton Wynter as a director

View PDF (2 pages)

22/03/2013

Termination of appointment of Stephen Giese as a director

View PDF (1 pages)

21/03/2013

Termination of appointment of Blake Wolff as a director

View PDF (1 pages)

21/03/2013

Termination of appointment of Stephen Giese as a director

View PDF (1 pages)

21/03/2013

Termination of appointment of Blake Wolff as a secretary

View PDF (1 pages)

21/03/2013

Appointment of Mr. Thomas Waldman as a secretary

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

22/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (5 pages)

09/11/2011

Registered office address changed from Knyvatt House Watermans Business Park the Causeway Staines TW18 3BA on 2011-11-09

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

21/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (5 pages)

12/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2011

Full accounts made up to 2009-12-31

View PDF (16 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

09/06/2010

Director's details changed for Stephen Wendell Giese on 2010-02-21

View PDF (2 pages)

09/06/2010

Director's details changed for Blake Wolff on 2010-02-21

View PDF (2 pages)

08/06/2010

Termination of appointment of James Riddle as a director

View PDF (1 pages)

17/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

06/02/2010

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 2010-02-06

View PDF (2 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2009

Appointment terminated director brent mellow

View PDF (1 pages)

06/07/2009

Appointment terminated director jerry huskins

View PDF (1 pages)

06/07/2009

Director appointed stephen wendell giese

View PDF (1 pages)

20/04/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

27/01/2009

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

02/04/2008

Return made up to 21/02/08; full list of members

View PDF (5 pages)

06/06/2007

Director's particulars changed

View PDF (1 pages)

25/05/2007

Accounting reference date shortened from 29/02/08 to 31/12/07

View PDF (1 pages)

20/04/2007

Ad 21/02/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

New director appointed

View PDF (2 pages)

27/03/2007

New director appointed

View PDF (2 pages)

27/03/2007

New director appointed

View PDF (2 pages)

27/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2007

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+8.02 % *

* during past year

Cash in Bank

£5,201.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
0
53.73K
-
0.00
4.82K
-

2022
-
6.38K
-
0.00
5.20K
-

2022
-
6.38K
-
0.00
5.20K
-

Employees

2022

Employees

Net Assets(GBP)

6.38K £-88.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.20K £8.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cruickshank, Robert, Mr.	Director	20/01/2021 - 10/04/2023	1
Parent, David James, Mr.	Director	10/04/2023 - Present	-

Persons with Significant Control

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

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Description

About ASTADIA CONSULTING UK LIMITED

ASTADIA CONSULTING UK LIMITED is an(a) Dissolved company incorporated on 21/02/2007 with the registered office located at The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire SL6 8JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTADIA CONSULTING UK LIMITED?

ASTADIA CONSULTING UK LIMITED is currently Dissolved. It was registered on 21/02/2007 and dissolved on 09/04/2024.

Where is ASTADIA CONSULTING UK LIMITED located?

ASTADIA CONSULTING UK LIMITED is registered at The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire SL6 8JN.

What does ASTADIA CONSULTING UK LIMITED do?

ASTADIA CONSULTING UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ASTADIA CONSULTING UK LIMITED?

The latest filing was on 09/04/2024: Final Gazette dissolved via voluntary strike-off.