ASTONVINE LIMITED

Key Data

Status

Dissolved

Company No.

04031279

Incorporation date

10/07/2000

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);Letting of own property (70.20 - SIC 2003);Legal activities (74.11 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2000)

26/08/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/05/2013

Application to strike the company off the register

View PDF (3 pages)

11/10/2012

Director's details changed for Mr Trevor Jenkin on 2012-08-23

View PDF (3 pages)

07/10/2012

Restoration by order of the court

View PDF (5 pages)

23/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/01/2011

Application to strike the company off the register

View PDF (3 pages)

20/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (3 pages)

20/07/2010

Registered office address changed from 56 Kennylands Road Sonning Common Reading RS4 9JT on 2010-07-21

View PDF (1 pages)

19/07/2010

Termination of appointment of Nicholas Jenkin as a director

View PDF (1 pages)

19/07/2010

Termination of appointment of Alastair Jenkin as a director

View PDF (1 pages)

19/07/2010

Termination of appointment of Moira Jenkin as a secretary

View PDF (1 pages)

17/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

23/08/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

19/01/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

28/10/2008

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

View PDF (4 pages)

28/07/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

28/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2007

Return made up to 11/07/07; no change of members; amend

View PDF (7 pages)

08/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

29/07/2007

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

View PDF (3 pages)

29/07/2007

Director's particulars changed

View PDF (1 pages)

29/07/2007

Director's particulars changed

View PDF (1 pages)

09/10/2006

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

View PDF (8 pages)

07/09/2006

Secretary's particulars changed

View PDF (1 pages)

31/08/2006

Registered office changed on 01/09/06 from: 23-27 london road reading berkshire RG1 5BJ

View PDF (1 pages)

31/08/2006

Director's particulars changed

View PDF (1 pages)

23/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

17/08/2005

Return made up to 11/07/05; full list of members

View PDF (8 pages)

17/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/06/2005

Registered office changed on 17/06/05 from: 30 queens road reading berkshire RG1 4AU

View PDF (1 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (13 pages)

10/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2004

Return made up to 11/07/04; full list of members

View PDF (8 pages)

26/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (13 pages)

14/07/2003

Return made up to 11/07/03; full list of members

View PDF (8 pages)

15/08/2002

Return made up to 11/07/02; full list of members

View PDF (8 pages)

14/06/2002

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

View PDF (12 pages)

16/01/2002

Registered office changed on 17/01/02 from: 25 queen street maidenhead berkshire SL6 1NB

View PDF (1 pages)

21/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

04/09/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

09/08/2001

New director appointed

View PDF (2 pages)

09/08/2001

New director appointed

View PDF (2 pages)

29/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2000

Secretary resigned

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

New secretary appointed

View PDF (2 pages)

07/08/2000

New director appointed

View PDF (2 pages)

07/08/2000

Registered office changed on 08/08/00 from: 31 corsham street london N1 6DR

View PDF (1 pages)

10/07/2000

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Jenkin, Trevor	Director	31/07/2000 - Present	20
L & A SECRETARIAL LIMITED	Nominee Secretary	10/07/2000 - 31/07/2000	6844
L & A REGISTRARS LIMITED	Nominee Director	10/07/2000 - 31/07/2000	6842
Mr Alastair Richard Jenkin	Director	06/08/2001 - 10/07/2010	1
Mr Nicholas Robert Jenkin	Director	06/08/2001 - 10/07/2010	2

Persons with Significant Control

No PSC data available.

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Description

About ASTONVINE LIMITED

ASTONVINE LIMITED is an(a) Dissolved company incorporated on 10/07/2000 with the registered office located at 18 Gosport Street, Laugharne, Carmarthen SA33 3TA. 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 ASTONVINE LIMITED?

ASTONVINE LIMITED is currently Dissolved. It was registered on 10/07/2000 and dissolved on 26/08/2013.

Where is ASTONVINE LIMITED located?

ASTONVINE LIMITED is registered at 18 Gosport Street, Laugharne, Carmarthen SA33 3TA.

What does ASTONVINE LIMITED do?

ASTONVINE LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for ASTONVINE LIMITED?

The latest filing was on 26/08/2013: Final Gazette dissolved via voluntary strike-off.