ASTONPALM LIMITED

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ASTONPALM LIMITED

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Key Data

Status

Dissolved

Company No.

03452573

Incorporation date

20/10/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Alton House, 66-68 High Street, Northood, Middlesex HA6 1BLCopy
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Latest events (Record since 20/10/1997)
dot icon12/09/2023
Final Gazette dissolved via voluntary strike-off
dot icon27/06/2023
First Gazette notice for voluntary strike-off
dot icon20/06/2023
Application to strike the company off the register
dot icon01/11/2022
Confirmation statement made on 2022-10-20 with no updates
dot icon08/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/07/2022
Appointment of Mr Raymond John Ian Long as a director on 2022-06-20
dot icon02/03/2022
Notification of Longford Securities & Equities (K & T) Limited as a person with significant control on 2021-12-03
dot icon02/03/2022
Cessation of Barry Attarzadeh as a person with significant control on 2021-12-03
dot icon02/03/2022
Termination of appointment of Barry Attarzadeh as a director on 2021-12-03
dot icon28/10/2021
Confirmation statement made on 2021-10-20 with updates
dot icon25/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon29/10/2020
Termination of appointment of Peter William Johnson as a secretary on 2020-10-15
dot icon29/10/2020
Confirmation statement made on 2020-10-20 with updates
dot icon26/05/2020
Secretary's details changed for Mr Peter William Johnson on 2020-05-26
dot icon21/11/2019
Confirmation statement made on 2019-10-20 with updates
dot icon02/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon01/11/2018
Confirmation statement made on 2018-10-20 with updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon25/10/2017
Confirmation statement made on 2017-10-20 with updates
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon03/11/2016
Confirmation statement made on 2016-10-20 with updates
dot icon27/09/2016
Total exemption full accounts made up to 2015-12-31
dot icon18/11/2015
Annual return made up to 2015-10-20 with full list of shareholders
dot icon30/09/2015
Total exemption full accounts made up to 2014-12-31
dot icon14/07/2015
Registration of charge 034525730020, created on 2015-06-30
dot icon14/07/2015
Registration of charge 034525730019, created on 2015-06-30
dot icon20/11/2014
Annual return made up to 2014-10-20 with full list of shareholders
dot icon30/09/2014
Total exemption full accounts made up to 2013-12-31
dot icon25/07/2014
Registration of charge 034525730018, created on 2014-07-23
dot icon05/07/2014
Registration of charge 034525730016, created on 2014-06-23
dot icon05/07/2014
Registration of charge 034525730017, created on 2014-06-23
dot icon04/07/2014
Registration of charge 034525730015
dot icon24/10/2013
Annual return made up to 2013-10-20 with full list of shareholders
dot icon07/10/2013
Full accounts made up to 2012-12-31
dot icon30/09/2013
Termination of appointment of Hugh Gauntlett as a director
dot icon06/11/2012
Particulars of a mortgage or charge / charge no: 14
dot icon25/10/2012
Annual return made up to 2012-10-20 with full list of shareholders
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon01/05/2012
Duplicate mortgage certificatecharge no:12
dot icon26/04/2012
Particulars of a mortgage or charge / charge no: 12
dot icon26/04/2012
Particulars of a mortgage or charge / charge no: 13
dot icon08/11/2011
Annual return made up to 2011-10-20 with full list of shareholders
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon04/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
dot icon19/07/2010
Full accounts made up to 2009-12-31
dot icon13/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon18/12/2009
Annual return made up to 2009-10-20 with full list of shareholders
dot icon16/07/2009
Full accounts made up to 2008-12-31
dot icon03/11/2008
Return made up to 20/10/08; full list of members
dot icon14/07/2008
Declaration of assistance for shares acquisition
dot icon14/07/2008
Resolutions
dot icon09/07/2008
Particulars of a mortgage or charge / charge no: 9
dot icon09/07/2008
Particulars of a mortgage or charge / charge no: 10
dot icon09/07/2008
Particulars of a mortgage or charge / charge no: 11
dot icon24/06/2008
Director's change of particulars / hugh gauntlett / 24/04/2008
dot icon10/06/2008
Full accounts made up to 2007-12-31
dot icon14/12/2007
Return made up to 20/10/07; full list of members
dot icon28/07/2007
Full accounts made up to 2006-12-31
dot icon20/11/2006
Return made up to 20/10/06; full list of members
dot icon10/11/2006
Full accounts made up to 2005-12-31
dot icon28/11/2005
Return made up to 20/10/05; full list of members
dot icon25/10/2005
New director appointed
dot icon18/07/2005
Declaration of satisfaction of mortgage/charge
dot icon18/07/2005
Declaration of satisfaction of mortgage/charge
dot icon09/06/2005
Full accounts made up to 2004-12-31
dot icon22/11/2004
Return made up to 20/10/04; full list of members
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon17/12/2003
Return made up to 20/10/03; full list of members
dot icon17/12/2003
Registered office changed on 17/12/03 from: ashcombe court woolsack way godalming surrey GU7 1LQ
dot icon05/06/2003
Full accounts made up to 2002-12-31
dot icon05/06/2003
Resolutions
dot icon23/05/2003
Resolutions
dot icon18/05/2003
New secretary appointed
dot icon18/05/2003
New director appointed
dot icon18/05/2003
Director resigned
dot icon18/05/2003
Director resigned
dot icon18/05/2003
Secretary resigned
dot icon17/05/2003
Particulars of mortgage/charge
dot icon17/05/2003
Particulars of mortgage/charge
dot icon16/05/2003
Declaration of assistance for shares acquisition
dot icon15/05/2003
Particulars of mortgage/charge
dot icon12/05/2003
Particulars of mortgage/charge
dot icon25/10/2002
Return made up to 20/10/02; full list of members
dot icon09/10/2002
Accounts for a small company made up to 2001-12-31
dot icon04/09/2002
Resolutions
dot icon19/04/2002
New secretary appointed
dot icon19/04/2002
Secretary resigned
dot icon13/11/2001
Return made up to 20/10/01; full list of members
dot icon20/07/2001
Accounts for a small company made up to 2000-12-31
dot icon25/04/2001
Director resigned
dot icon01/02/2001
New director appointed
dot icon31/10/2000
Return made up to 20/10/00; full list of members
dot icon18/10/2000
Full accounts made up to 1999-12-31
dot icon10/11/1999
Return made up to 20/10/99; full list of members
dot icon04/08/1999
Accounts for a small company made up to 1998-12-31
dot icon23/04/1999
Particulars of mortgage/charge
dot icon23/12/1998
Registered office changed on 23/12/98 from: ashcombe house queen street godalming surrey GU7 1BB
dot icon02/11/1998
Return made up to 20/10/98; full list of members
dot icon21/08/1998
Accounting reference date extended from 31/10/98 to 31/12/98
dot icon09/05/1998
Particulars of mortgage/charge
dot icon08/05/1998
New director appointed
dot icon16/03/1998
Ad 04/03/98--------- £ si 2200000@1=2200000 £ ic 2/2200002
dot icon16/03/1998
Resolutions
dot icon16/03/1998
£ nc 1000/3000000 27/02/98
dot icon06/03/1998
New secretary appointed
dot icon06/03/1998
New director appointed
dot icon10/12/1997
Registered office changed on 10/12/97 from: 18 the steyne bognor regis west sussex PO21 1TP
dot icon10/12/1997
Director resigned
dot icon10/12/1997
Secretary resigned
dot icon20/10/1997
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
-
-
0.00
-
-
2021
-
-
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Attarzadeh, Barry
Director
02/05/2003 - 03/12/2021
11
Gauntlett, Hugh Tremayne
Director
01/09/2005 - 30/09/2013
5
Beckwith, Peter Michael
Director
26/02/1998 - 02/05/2003
75
Long, Raymond John Ian
Director
20/06/2022 - Present
23
Morris, Brian Leonard
Director
25/03/1998 - 02/04/2001
13

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About ASTONPALM LIMITED

ASTONPALM LIMITED is an(a) Dissolved company incorporated on 20/10/1997 with the registered office located at Alton House, 66-68 High Street, Northood, Middlesex HA6 1BL. 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 ASTONPALM LIMITED?

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ASTONPALM LIMITED is currently Dissolved. It was registered on 20/10/1997 and dissolved on 12/09/2023.

Where is ASTONPALM LIMITED located?

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ASTONPALM LIMITED is registered at Alton House, 66-68 High Street, Northood, Middlesex HA6 1BL.

What does ASTONPALM LIMITED do?

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ASTONPALM LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ASTONPALM LIMITED?

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The latest filing was on 12/09/2023: Final Gazette dissolved via voluntary strike-off.