ASTERMASH LIMITED

Key Data

Status

Dissolved

Company No.

03787622

Incorporation date

10/06/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1999)

31/10/2011

Final Gazette dissolved via voluntary strike-off

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18/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/07/2011

Application to strike the company off the register

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13/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (5 pages)

14/11/2010

Termination of appointment of Deborah Taylor as a director

View PDF (1 pages)

04/10/2010

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

View PDF (5 pages)

13/09/2010

Director's details changed for Kaplas (Uk) Limited on 2010-09-03

View PDF (2 pages)

13/09/2010

Secretary's details changed for Professional Trust Company (Uk) Limited on 2010-09-03

View PDF (2 pages)

09/09/2010

Registered office address changed from Suite 100 11 st James's Place London SW1A 1NP on 2010-09-10

View PDF (1 pages)

13/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

15/12/2009

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

View PDF (6 pages)

02/11/2009

Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2009-11-03

View PDF (2 pages)

10/08/2009

Appointment Terminated Director james fisher

View PDF (1 pages)

05/07/2009

Appointment Terminated Director michael cordwell

View PDF (1 pages)

11/06/2009

Return made up to 11/06/09; no change of members

View PDF (4 pages)

30/10/2008

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

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20/07/2008

Return made up to 11/06/08; no change of members

View PDF (8 pages)

16/07/2008

Director's Change of Particulars / richard sibley / 16/05/2008 / HouseName/Number was: , now: 67; Street was: 110A broughton road, now: festing road; Area was: fulham, now: putney; Post Code was: SW6 2LB, now: SW15 1LW

View PDF (1 pages)

13/12/2007

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

View PDF (4 pages)

05/08/2007

Return made up to 11/06/07; full list of members

View PDF (8 pages)

05/08/2007

Secretary's particulars changed

View PDF (1 pages)

20/05/2007

Secretary's particulars changed

View PDF (1 pages)

26/02/2007

Registered office changed on 27/02/07 from: suite 100 11 st jamess place london SW1A 1NP

View PDF (1 pages)

14/02/2007

New director appointed

View PDF (2 pages)

14/02/2007

New director appointed

View PDF (2 pages)

14/02/2007

New director appointed

View PDF (2 pages)

14/02/2007

Director resigned

View PDF (1 pages)

03/11/2006

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

View PDF (4 pages)

03/07/2006

Return made up to 11/06/06; full list of members

View PDF (8 pages)

04/05/2006

New secretary appointed

View PDF (1 pages)

04/05/2006

Secretary resigned

View PDF (1 pages)

28/07/2005

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

View PDF (4 pages)

18/07/2005

Return made up to 11/06/05; full list of members

View PDF (7 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/07/2004

Return made up to 11/06/04; full list of members

View PDF (8 pages)

13/07/2004

Secretary's particulars changed

View PDF (0 pages)

12/07/2004

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

View PDF (4 pages)

10/06/2004

Secretary's particulars changed

View PDF (1 pages)

01/03/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

20/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/06/2003

Return made up to 11/06/03; full list of members

View PDF (8 pages)

18/06/2003

Director's particulars changed

View PDF (0 pages)

30/05/2003

Registered office changed on 31/05/03 from: suite 204 118 piccadilly london W1J 7NW

View PDF (1 pages)

29/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

22/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

25/07/2002

New secretary appointed

View PDF (2 pages)

25/07/2002

Secretary resigned

View PDF (1 pages)

17/06/2002

Return made up to 11/06/02; full list of members

View PDF (8 pages)

14/02/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

19/12/2001

New director appointed

View PDF (2 pages)

15/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

15/06/2001

Return made up to 11/06/01; full list of members

View PDF (7 pages)

15/06/2001

Registered office changed on 16/06/01

View PDF (0 pages)

27/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

19/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

25/09/2000

New secretary appointed

View PDF (2 pages)

25/09/2000

Secretary resigned

View PDF (1 pages)

19/09/2000

Director's particulars changed

View PDF (1 pages)

13/06/2000

Return made up to 11/06/00; full list of members

View PDF (7 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

New director appointed

View PDF (3 pages)

20/09/1999

New director appointed

View PDF (3 pages)

20/09/1999

New director appointed

View PDF (3 pages)

20/09/1999

New secretary appointed

View PDF (2 pages)

15/09/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

28/07/1999

Registered office changed on 29/07/99 from: suite 23182 72 new bond street london W1Y 9DD

View PDF (1 pages)

28/07/1999

New secretary appointed;new director appointed

View PDF (3 pages)

28/07/1999

New director appointed

View PDF (3 pages)

28/07/1999

Secretary resigned

View PDF (1 pages)

28/07/1999

Director resigned

View PDF (1 pages)

10/06/1999

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Taylor, Deborah Jane	Director	02/01/2007 - 12/11/2010	118
Fisher, James William	Director	02/01/2007 - 07/08/2009	55
Berry, Lesley Anne	Director	16/08/1999 - 23/07/2004	21
Sibley, Richard Jeremy Bernard	Director	02/01/2007 - Present	80
FIRST DIRECTORS LIMITED	Nominee Director	11/06/1999 - 09/07/1999	5474

Persons with Significant Control

No PSC data available.

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Description

About ASTERMASH LIMITED

ASTERMASH LIMITED is an(a) Dissolved company incorporated on 10/06/1999 with the registered office located at Suite 100 25 Upper Brook Street, London W1K 7QD. 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 ASTERMASH LIMITED?

ASTERMASH LIMITED is currently Dissolved. It was registered on 10/06/1999 and dissolved on 31/10/2011.

Where is ASTERMASH LIMITED located?

ASTERMASH LIMITED is registered at Suite 100 25 Upper Brook Street, London W1K 7QD.

What does ASTERMASH LIMITED do?

ASTERMASH LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ASTERMASH LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.