ASTERIAS LIMITED

Key Data

Status

Dissolved

Company No.

03688801

Incorporation date

23/12/1998

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1998)

22/08/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (3 pages)

17/01/2016

Director's details changed for Sophie Grenier on 2011-09-01

View PDF (2 pages)

04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (3 pages)

01/02/2015

Director's details changed for Sophie Van Straelen on 2014-12-24

View PDF (2 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

05/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (3 pages)

12/12/2013

Director's details changed for Sophie Van Straelen on 2013-02-01

View PDF (2 pages)

14/11/2013

Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2013-11-15

View PDF (1 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

29/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2013

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-04-29

View PDF (2 pages)

28/04/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (14 pages)

22/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

05/08/2012

Termination of appointment of Gerald Van Straelen as a secretary

View PDF (1 pages)

07/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (4 pages)

18/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

30/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (4 pages)

21/09/2010

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

View PDF (4 pages)

09/02/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (4 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

03/02/2009

Return made up to 24/12/08; full list of members

View PDF (3 pages)

30/09/2008

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

View PDF (4 pages)

20/01/2008

Return made up to 24/12/07; full list of members

View PDF (2 pages)

20/01/2008

Director's particulars changed

View PDF (1 pages)

17/06/2007

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

View PDF (4 pages)

17/01/2007

Return made up to 24/12/06; full list of members

View PDF (2 pages)

16/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

14/03/2006

Return made up to 24/12/05; full list of members

View PDF (2 pages)

21/02/2006

Resolutions

View PDF (2 pages)

03/11/2005

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

View PDF (5 pages)

24/10/2005

Secretary's particulars changed

View PDF (1 pages)

06/10/2005

Return made up to 24/12/04; full list of members

View PDF (6 pages)

03/02/2005

Registered office changed on 04/02/05 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH

View PDF (1 pages)

21/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

05/05/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

07/03/2004

Return made up to 24/12/03; full list of members

View PDF (6 pages)

05/03/2004

New secretary appointed

View PDF (2 pages)

03/06/2003

Return made up to 24/12/02; full list of members

View PDF (7 pages)

04/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

17/01/2002

Return made up to 24/12/01; full list of members

View PDF (7 pages)

21/08/2001

Ad 01/06/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

15/01/2001

Return made up to 24/12/00; full list of members

View PDF (6 pages)

09/11/2000

New secretary appointed

View PDF (2 pages)

02/11/2000

Secretary resigned

View PDF (1 pages)

11/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

20/04/2000

Return made up to 24/12/99; full list of members

View PDF (6 pages)

08/03/1999

New secretary appointed

View PDF (2 pages)

03/03/1999

Secretary resigned

View PDF (1 pages)

03/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

New director appointed

View PDF (2 pages)

11/01/1999

Certificate of change of name

View PDF (2 pages)

23/12/1998

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED	Nominee Director	24/12/1998 - 24/12/1998	59
CETC (NOMINEES) LIMITED	Nominee Secretary	24/12/1998 - 24/12/1998	47
EDEN SECRETARIES LIMITED	Corporate Secretary	24/12/1998 - 01/10/2000	241
Grenier, Sophie	Director	24/12/1998 - Present	-
JORONA LIMITED	Corporate Secretary	20/09/2000 - 24/11/2003	-

Persons with Significant Control

No PSC data available.

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Description

About ASTERIAS LIMITED

ASTERIAS LIMITED is an(a) Dissolved company incorporated on 23/12/1998 with the registered office located at 7 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HD. 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 ASTERIAS LIMITED?

ASTERIAS LIMITED is currently Dissolved. It was registered on 23/12/1998 and dissolved on 22/08/2016.

Where is ASTERIAS LIMITED located?

ASTERIAS LIMITED is registered at 7 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HD.

What does ASTERIAS LIMITED do?

ASTERIAS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ASTERIAS LIMITED?

The latest filing was on 22/08/2016: Final Gazette dissolved via compulsory strike-off.