ASTERAN LIMITED

Key Data

Status

Dissolved

Company No.

04482471

Incorporation date

09/07/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/07/2002)

29/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/05/2013

Notice of final account prior to dissolution

View PDF (1 pages)

24/01/2010

Registered office address changed from The Gatehouse Melrose Hall Cypress Drive St Mellons Cardiff South Wales CF3 0EG on 2010-01-25

View PDF (2 pages)

24/01/2010

Appointment of a liquidator

View PDF (1 pages)

03/09/2009

Order of court to wind up

View PDF (2 pages)

10/06/2009

Registered office changed on 11/06/2009 from escape northampton lane swansea SA1 4EH

View PDF (1 pages)

25/05/2009

Director appointed mohammed pasha

View PDF (1 pages)

21/04/2009

Director appointed susan angela lewis

View PDF (1 pages)

18/03/2009

Return made up to 10/07/08; full list of members

View PDF (3 pages)

07/08/2008

Appointment Terminated Director kashina LIMITED

View PDF (2 pages)

07/08/2008

Director appointed sidney jonathan wignall

View PDF (3 pages)

09/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

17/04/2008

Appointment Terminated Director mohammed pasha

View PDF (1 pages)

17/04/2008

Director appointed kashina LIMITED

View PDF (1 pages)

06/12/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

19/08/2007

Resolutions

View PDF (14 pages)

16/08/2007

Return made up to 10/07/07; no change of members

View PDF (7 pages)

05/08/2007

New secretary appointed

View PDF (1 pages)

05/08/2007

Director resigned

View PDF (1 pages)

21/06/2007

Secretary resigned

View PDF (1 pages)

30/05/2007

New director appointed

View PDF (1 pages)

26/01/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

12/09/2006

Return made up to 10/07/06; full list of members

View PDF (6 pages)

15/08/2005

Return made up to 10/07/05; full list of members

View PDF (6 pages)

15/03/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

14/10/2004

Return made up to 10/07/04; full list of members

View PDF (8 pages)

14/10/2004

Secretary resigned

View PDF (0 pages)

07/02/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

07/02/2004

Ad 11/11/02--------- £ si 99@1

View PDF (2 pages)

10/12/2003

New secretary appointed

View PDF (2 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

29/09/2003

Return made up to 10/07/03; full list of members

View PDF (8 pages)

30/07/2003

Accounting reference date extended from 31/07/03 to 31/10/03

View PDF (1 pages)

30/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/07/2003

Secretary's particulars changed

View PDF (1 pages)

02/07/2003

Registered office changed on 03/07/03 from: c/o griffith & miles charter court phoenix way enterprise park swansea SA7 9FS

View PDF (1 pages)

19/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2002

New secretary appointed

View PDF (2 pages)

17/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2002

Director resigned

View PDF (1 pages)

17/10/2002

Secretary resigned

View PDF (1 pages)

24/07/2002

Registered office changed on 25/07/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

09/07/2002

Incorporation

View PDF (18 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

30/10/2007

Last change occurred

30/10/2007

Accounts

Total Exemption Small

Last made up date

30/10/2007

Next account date

30/10/2008

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/07/2002 - 11/07/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/07/2002 - 11/07/2002	36021
Wignall, Sidney Jonathan	Director	30/07/2008 - Present	4
Pasha, Mohammed	Director	20/04/2009 - Present	2
Pasha, Mohammed	Director	16/05/2007 - 04/03/2008	2

Persons with Significant Control

No PSC data available.

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Description

About ASTERAN LIMITED

ASTERAN LIMITED is an(a) Dissolved company incorporated on 09/07/2002 with the registered office located at PURNELLS, 3 Gold Tops, Newport, Gwent NP20 4PG. 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 ASTERAN LIMITED?

ASTERAN LIMITED is currently Dissolved. It was registered on 09/07/2002 and dissolved on 29/08/2013.

Where is ASTERAN LIMITED located?

ASTERAN LIMITED is registered at PURNELLS, 3 Gold Tops, Newport, Gwent NP20 4PG.

What does ASTERAN LIMITED do?

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

What is the latest filing for ASTERAN LIMITED?

The latest filing was on 29/08/2013: Final Gazette dissolved following liquidation.