ASTON TELECOM LTD

Key Data

Status

Dissolved

Company No.

03490914

Incorporation date

05/01/1998

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1998)

24/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (2 pages)

23/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2011

Insolvency court order

View PDF (8 pages)

06/06/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (9 pages)

18/05/2011

Liquidators' statement of receipts and payments to 2011-04-28

View PDF (5 pages)

15/11/2010

Liquidators' statement of receipts and payments to 2010-10-28

View PDF (5 pages)

09/06/2010

Registered office address changed from C/O Deloitte & Touche Llp Gainsborough House 34-40 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6AE on 2010-06-10

View PDF (2 pages)

20/05/2010

Liquidators' statement of receipts and payments to 2010-04-28

View PDF (5 pages)

16/11/2009

Liquidators' statement of receipts and payments to 2009-10-28

View PDF (5 pages)

19/05/2009

Liquidators' statement of receipts and payments to 2009-04-28

View PDF (5 pages)

12/05/2008

Registered office changed on 13/05/2008 from aston house redburn road newcastle upon tyne NE5 1NB

View PDF (1 pages)

07/05/2008

Statement of affairs with form 4.19

View PDF (6 pages)

07/05/2008

Resolutions

View PDF (1 pages)

07/05/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

31/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

19/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

09/01/2007

Return made up to 04/01/07; full list of members

View PDF (8 pages)

09/01/2007

Director's particulars changed

View PDF (0 pages)

14/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

24/01/2006

Return made up to 04/01/06; full list of members

View PDF (8 pages)

17/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

31/01/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

14/04/2004

New director appointed

View PDF (2 pages)

10/02/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

30/10/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

27/03/2003

Return made up to 06/01/03; full list of members

View PDF (7 pages)

16/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

08/07/2002

New director appointed

View PDF (2 pages)

21/01/2002

Return made up to 06/01/02; full list of members

View PDF (6 pages)

21/11/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

27/02/2001

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

View PDF (6 pages)

24/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

15/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2000

Return made up to 06/01/00; full list of members

View PDF (7 pages)

12/03/2000

Secretary's particulars changed

View PDF (0 pages)

09/03/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

New secretary appointed

View PDF (2 pages)

22/08/1999

Director resigned

View PDF (1 pages)

22/08/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

22/03/1999

Accounting reference date extended from 31/01/99 to 31/05/99

View PDF (1 pages)

20/02/1999

Return made up to 06/01/99; full list of members

View PDF (6 pages)

21/12/1998

Ad 05/09/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/12/1998

Certificate of change of name

View PDF (2 pages)

07/12/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/12/1998

Withdrawal of application for striking off

View PDF (1 pages)

30/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/11/1998

Director resigned

View PDF (1 pages)

30/11/1998

Registered office changed on 01/12/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

30/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/1998

New director appointed

View PDF (2 pages)

19/10/1998

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/09/1998

Application for striking-off

View PDF (1 pages)

05/01/1998

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

30/05/2007

Last change occurred

30/05/2007

Accounts

Total Exemption Small

Last made up date

30/05/2007

Next account date

30/05/2008

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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
Mahmood, Masood	Director	30/06/2002 - Present	6
Faid, Paul	Director	10/06/2003 - Present	2
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	05/01/1998 - 04/09/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	05/01/1998 - 04/09/1998	16826
Combined Nominees Limited	Nominee Director	05/01/1998 - 04/09/1998	7286

Persons with Significant Control

No PSC data available.

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Description

About ASTON TELECOM LTD

ASTON TELECOM LTD is an(a) Dissolved company incorporated on 05/01/1998 with the registered office located at C/O DELOITTE LLP, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear NE1 2HF. 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 ASTON TELECOM LTD?

ASTON TELECOM LTD is currently Dissolved. It was registered on 05/01/1998 and dissolved on 24/11/2011.

Where is ASTON TELECOM LTD located?

ASTON TELECOM LTD is registered at C/O DELOITTE LLP, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear NE1 2HF.

What does ASTON TELECOM LTD do?

ASTON TELECOM LTD operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for ASTON TELECOM LTD?

The latest filing was on 24/11/2011: Final Gazette dissolved following liquidation.