ASTERIAL LIMITED

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ASTERIAL LIMITED

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Key Data

Status

Dissolved

Company No.

00869509

Incorporation date

21/01/1966

Size

Small

Contacts

Registered address

Registered address

22 Bruton Street, London, W1J 6QECopy
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Latest events (Record since 21/01/1966)
dot icon27/10/2015
Final Gazette dissolved via compulsory strike-off
dot icon14/07/2015
First Gazette notice for compulsory strike-off
dot icon21/04/2010
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-03-31
dot icon21/04/2010
Notice of completion of voluntary arrangement
dot icon30/11/2009
Voluntary arrangement supervisor's abstract of receipts and payments to 2009-02-15
dot icon17/11/2009
Restoration by order of the court
dot icon14/04/2009
Final Gazette dissolved via compulsory strike-off
dot icon09/12/2008
First Gazette notice for compulsory strike-off
dot icon28/02/2008
Voluntary arrangement supervisor's abstract of receipts and payments to 2009-02-15
dot icon14/08/2007
Certificate of change of name
dot icon20/06/2007
Accounts for a small company made up to 2005-12-31
dot icon26/02/2007
Notice to Registrar of companies voluntary arrangement taking effect
dot icon13/09/2006
Return made up to 10/08/06; full list of members
dot icon09/11/2005
Accounts for a small company made up to 2004-12-31
dot icon26/10/2005
Declaration of satisfaction of mortgage/charge
dot icon12/09/2005
Return made up to 10/08/05; full list of members
dot icon06/09/2005
Particulars of mortgage/charge
dot icon04/12/2004
Particulars of mortgage/charge
dot icon02/11/2004
Accounts for a medium company made up to 2003-12-31
dot icon30/09/2004
Return made up to 10/08/04; full list of members; amend
dot icon14/09/2004
Return made up to 10/08/04; full list of members
dot icon09/02/2004
New director appointed
dot icon04/11/2003
Accounts for a medium company made up to 2002-12-31
dot icon12/09/2003
Return made up to 10/08/03; full list of members
dot icon31/10/2002
Full accounts made up to 2001-12-31
dot icon03/09/2002
Return made up to 10/08/02; full list of members
dot icon20/06/2002
New director appointed
dot icon11/06/2002
Director resigned
dot icon05/10/2001
Full accounts made up to 2000-12-31
dot icon03/09/2001
Secretary resigned;director resigned
dot icon16/08/2001
New director appointed
dot icon16/08/2001
New secretary appointed
dot icon16/08/2001
Return made up to 10/08/01; full list of members
dot icon29/09/2000
Full accounts made up to 1999-12-31
dot icon22/08/2000
Return made up to 10/08/00; full list of members
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon18/08/1999
Return made up to 10/08/99; full list of members
dot icon03/07/1999
Particulars of mortgage/charge
dot icon30/10/1998
Accounts for a small company made up to 1997-12-31
dot icon20/10/1998
Auditor's resignation
dot icon05/10/1998
Return made up to 10/08/98; full list of members
dot icon02/11/1997
Accounts for a small company made up to 1996-12-31
dot icon18/08/1997
Return made up to 10/08/97; full list of members
dot icon05/02/1997
Secretary resigned
dot icon05/02/1997
New secretary appointed
dot icon08/10/1996
Return made up to 10/08/96; full list of members
dot icon07/10/1996
Accounts for a small company made up to 1995-12-31
dot icon01/11/1995
Accounts for a small company made up to 1994-12-31
dot icon11/09/1995
Return made up to 10/08/95; no change of members
dot icon12/06/1995
Registered office changed on 12/06/95 from: 59-61 farringdon road london, EC1M 3JB
dot icon09/06/1995
Secretary resigned;director resigned;new director appointed
dot icon09/06/1995
New secretary appointed
dot icon04/10/1994
Accounts for a small company made up to 1993-12-31
dot icon23/08/1994
Return made up to 10/08/94; no change of members
dot icon21/10/1993
Particulars of mortgage/charge
dot icon09/09/1993
Return made up to 10/08/93; full list of members
dot icon17/08/1993
Accounts for a small company made up to 1992-12-31
dot icon04/02/1993
Secretary resigned;new secretary appointed
dot icon04/11/1992
Accounts for a small company made up to 1991-12-31
dot icon20/10/1992
Return made up to 10/08/92; no change of members
dot icon29/10/1991
Full accounts made up to 1990-12-31
dot icon08/10/1991
Return made up to 10/08/91; no change of members
dot icon03/12/1990
Return made up to 26/10/90; full list of members
dot icon31/10/1990
Full accounts made up to 1989-12-31
dot icon13/02/1990
Return made up to 10/08/89; full list of members
dot icon19/12/1989
Full accounts made up to 1988-12-31
dot icon28/10/1989
Declaration of satisfaction of mortgage/charge
dot icon07/08/1989
Secretary resigned;new secretary appointed;director resigned
dot icon07/08/1989
Registered office changed on 07/08/89 from: 57 broadwick street london W1V 1FU
dot icon02/08/1989
Particulars of mortgage/charge
dot icon31/10/1988
Full accounts made up to 1987-12-31
dot icon08/08/1988
Director resigned;new director appointed
dot icon08/08/1988
Return made up to 19/07/88; full list of members
dot icon10/05/1988
Director resigned;new director appointed
dot icon14/10/1987
Accounting reference date extended from 31/10 to 31/12
dot icon01/09/1987
Accounts made up to 1986-12-31
dot icon06/04/1987
Return made up to 26/02/87; full list of members
dot icon15/07/1986
Return made up to 31/12/85; full list of members
dot icon07/06/1986
Registered office changed on 07/06/86 from: 43 welbeck street london W1
dot icon30/05/1986
Resolutions
dot icon21/01/1966
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2005
dot iconLast change occurred
31/12/2005

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2005
dot iconNext account date
31/12/2006
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Long, Elsie Mary
Director
30/05/1995 - 06/08/2001
1
Leuckert, Ingrid Ella Margret
Director
06/08/2001 - 30/05/2002
3
Long, Elsie Mary
Secretary
01/02/1997 - 06/08/2001
-
Howard, Norman
Secretary
30/05/1995 - 31/01/1997
-
Steineke, Nicolas Volker Florian
Secretary
06/08/2001 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ASTERIAL LIMITED

ASTERIAL LIMITED is an(a) Dissolved company incorporated on 21/01/1966 with the registered office located at 22 Bruton Street, London, W1J 6QE. There are currently 3 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 ASTERIAL LIMITED?

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ASTERIAL LIMITED is currently Dissolved. It was registered on 21/01/1966 and dissolved on 27/10/2015.

Where is ASTERIAL LIMITED located?

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ASTERIAL LIMITED is registered at 22 Bruton Street, London, W1J 6QE.

What does ASTERIAL LIMITED do?

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ASTERIAL LIMITED operates in the Manufacture of other outerwear (18.22 - SIC 2003) sector.

What is the latest filing for ASTERIAL LIMITED?

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The latest filing was on 27/10/2015: Final Gazette dissolved via compulsory strike-off.