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ASTELL (145 KCS) LIMITED

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ASTELL (145 KCS) LIMITED

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Key Data

Status

Dissolved

Company No.

06446806

Incorporation date

05/12/2007

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Astell Group, 127 Sloane Street, London SW1X 9ASCopy
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Latest events (Record since 05/12/2007)
dot icon18/06/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/03/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/02/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon21/12/2011
Annual return made up to 2011-12-06 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon31/01/2011
Registered office address changed from 25 Harley Street London W1G 9BR on 2011-02-01
View PDF (1 pages)
dot icon25/01/2011
Annual return made up to 2010-12-06 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2011
Director's details changed for Mr Andrew Wilson Marshall on 2010-09-15
View PDF (2 pages)
dot icon13/01/2011
Director's details changed for Mr Andrew Wilson Marshall on 2011-01-05
View PDF (2 pages)
dot icon15/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon02/03/2010
Resolutions
View PDF (2 pages)
dot icon02/03/2010
Change of name notice
View PDF (2 pages)
dot icon28/02/2010
Appointment of Oliver Holt as a director
View PDF (2 pages)
dot icon28/02/2010
Termination of appointment of Angela Prins as a director
View PDF (1 pages)
dot icon01/02/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon27/01/2010
Annual return made up to 2009-12-06 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2009
Appointment Terminated Secretary kaja marshall
View PDF (1 pages)
dot icon30/09/2009
Location of register of members (non legible)
View PDF (2 pages)
dot icon30/09/2009
Director appointed angela prins
View PDF (2 pages)
dot icon30/09/2009
Director's Change of Particulars / andrew marshall / 02/09/2009 / HouseName/Number was: 20, now: flat 1 13; Street was: hasker street, now: cadogan square; Post Code was: SW3 2LG, now: SW1X 0HT
View PDF (1 pages)
dot icon30/09/2009
Registered office changed on 01/10/2009 from 22 clareville grove south kensington london SW7 5AS united kingdom
View PDF (1 pages)
dot icon15/06/2009
Memorandum and Articles of Association
View PDF (13 pages)
dot icon09/06/2009
Certificate of change of name
View PDF (2 pages)
dot icon09/03/2009
Registered office changed on 10/03/2009 from lansdell & rose, vicarage house 58 - 60 kensington church street london W8 4DB
View PDF (1 pages)
dot icon28/12/2008
Accounts made up to 2008-03-31
View PDF (1 pages)
dot icon22/12/2008
Appointment Terminated Secretary incorporate secretariat LIMITED
View PDF (1 pages)
dot icon22/12/2008
Secretary appointed mrs kaja groth marshall
View PDF (1 pages)
dot icon08/12/2008
Return made up to 06/12/08; full list of members
View PDF (3 pages)
dot icon27/02/2008
Director's Change of Particulars / andrew marshall / 28/02/2008 / HouseName/Number was: , now: 20; Street was: flat 3, now: hasker street; Area was: egerton gardens, now: ; Post Code was: SW3 2BW, now: SW3 2LG
View PDF (1 pages)
dot icon17/12/2007
Accounting reference date shortened from 31/12/08 to 31/03/08
View PDF (1 pages)
dot icon05/12/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ASTELL (145 KCS) LIMITED

ASTELL (145 KCS) LIMITED is an(a) Dissolved company incorporated on 05/12/2007 with the registered office located at C/O Astell Group, 127 Sloane Street, London SW1X 9AS. 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 ASTELL (145 KCS) LIMITED?

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ASTELL (145 KCS) LIMITED is currently Dissolved. It was registered on 05/12/2007 and dissolved on 18/06/2012.

Where is ASTELL (145 KCS) LIMITED located?

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ASTELL (145 KCS) LIMITED is registered at C/O Astell Group, 127 Sloane Street, London SW1X 9AS.

What does ASTELL (145 KCS) LIMITED do?

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ASTELL (145 KCS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASTELL (145 KCS) LIMITED?

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The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.