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ASTIMAX LIMITED

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ASTIMAX LIMITED

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Key Data

Status

Dissolved

Company No.

07430171

Incorporation date

04/11/2010

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4ASCopy
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See on map
Latest events (Record since 04/11/2010)
dot icon20/06/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/04/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/03/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon03/01/2023
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon05/12/2022
Confirmation statement made on 2022-11-04 with updates
View PDF (4 pages)
dot icon13/12/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon08/11/2021
Confirmation statement made on 2021-11-04 with updates
View PDF (4 pages)
dot icon24/02/2021
Confirmation statement made on 2020-11-04 with updates
View PDF (4 pages)
dot icon18/11/2020
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon17/12/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon02/12/2019
Confirmation statement made on 2019-11-04 with updates
View PDF (4 pages)
dot icon07/02/2019
Change of details for Mrs Zoe Lydwine Isabelle Leonard as a person with significant control on 2019-02-07
View PDF (2 pages)
dot icon07/02/2019
Director's details changed for Mrs Zoe Lydwine Isabelle Leonard on 2019-02-07
View PDF (2 pages)
dot icon07/02/2019
Termination of appointment of John Robert Gale as a secretary on 2019-02-07
View PDF (1 pages)
dot icon07/02/2019
Registered office address changed from 415 Hillcross Avenue Morden Surrey SM4 4BZ to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 2019-02-07
View PDF (1 pages)
dot icon14/11/2018
Micro company accounts made up to 2018-03-31
View PDF (3 pages)
dot icon07/11/2018
Confirmation statement made on 2018-11-04 with no updates
View PDF (3 pages)
dot icon02/01/2018
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon08/11/2017
Confirmation statement made on 2017-11-04 with no updates
View PDF (3 pages)
dot icon14/12/2016
Micro company accounts made up to 2016-03-31
View PDF (2 pages)
dot icon07/11/2016
Confirmation statement made on 2016-11-04 with updates
View PDF (5 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (2 pages)
dot icon24/11/2015
Annual return made up to 2015-11-04 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon18/12/2014
Director's details changed for Zoe Lydwine Isabelle Leonard on 2014-12-12
View PDF (2 pages)
dot icon03/12/2014
Annual return made up to 2014-11-04 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2014
Director's details changed for Zoe Lydwine Isabelle Leonard on 2013-12-17
View PDF (2 pages)
dot icon02/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon04/11/2013
Annual return made up to 2013-11-04 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2012
Annual return made up to 2012-11-04 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon20/12/2011
Current accounting period extended from 2011-11-30 to 2012-03-31
View PDF (1 pages)
dot icon09/11/2011
Annual return made up to 2011-11-04 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2010
Appointment of John Robert Gale as a secretary
View PDF (3 pages)
dot icon26/11/2010
Appointment of Zoe Lydwine Isabelle Leonard as a director
View PDF (3 pages)
dot icon10/11/2010
Termination of appointment of Dunstana Davies as a director
View PDF (2 pages)
dot icon10/11/2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
View PDF (2 pages)
dot icon10/11/2010
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 2010-11-10
View PDF (2 pages)
dot icon04/11/2010
Incorporation
View PDF (49 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.53K
-
0.00
-
-
2022
1
923.00
-
0.00
-
-
2022
1
923.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

923.00 £Descended-63.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gale, John Robert
Secretary
05/11/2010 - 07/02/2019
-
Mrs Zoe Lydwine Isabelle Leonard
Director
05/11/2010 - Present
2
Davies, Dunstana Adeshola
Director
04/11/2010 - 05/11/2010
2025
VISTRA DEPOSITARY SERVICES (UK) LIMITED
Corporate Secretary
04/11/2010 - 05/11/2010
1022

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASTIMAX LIMITED

ASTIMAX LIMITED is an(a) Dissolved company incorporated on 04/11/2010 with the registered office located at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTIMAX LIMITED?

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ASTIMAX LIMITED is currently Dissolved. It was registered on 04/11/2010 and dissolved on 20/06/2023.

Where is ASTIMAX LIMITED located?

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ASTIMAX LIMITED is registered at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS.

What does ASTIMAX LIMITED do?

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ASTIMAX LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ASTIMAX LIMITED have?

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ASTIMAX LIMITED had 1 employees in 2022.

What is the latest filing for ASTIMAX LIMITED?

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The latest filing was on 20/06/2023: Final Gazette dissolved via voluntary strike-off.