ASTUTE BUSINESS SYSTEMS LIMITED

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ASTUTE BUSINESS SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03271117Copy
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Incorporation date

29/10/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

Langley House Park Road, East Finchley, London N2 8EYCopy
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Latest events (Record since 29/10/1996)
dot icon05/07/2019
Final Gazette dissolved following liquidation
dot icon05/04/2019
Return of final meeting in a creditors' voluntary winding up
dot icon28/03/2018
Liquidators' statement of receipts and payments to 2018-01-20
dot icon27/03/2017
Liquidators' statement of receipts and payments to 2017-01-20
dot icon28/03/2016
Liquidators' statement of receipts and payments to 2016-01-20
dot icon02/03/2015
Registered office address changed from 27 Cobham Road, First Floor Ferndown Industrial Estate Wimborne Dorset BH21 7PE England to Langley House Park Road East Finchley London N2 8EY on 2015-03-03
dot icon26/02/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/02/2015
Statement of affairs with form 4.19
dot icon08/02/2015
Appointment of a voluntary liquidator
dot icon08/02/2015
Resolutions
dot icon07/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon06/05/2014
Registered office address changed from 9 Minster Park Collingwood Road West Moors Wimborne Dorset BH21 6QF on 2014-05-07
dot icon10/12/2013
Statement of capital following an allotment of shares on 2013-11-22
dot icon02/12/2013
Cancellation of shares. Statement of capital on 2013-12-03
dot icon02/12/2013
Purchase of own shares.
dot icon04/11/2013
Annual return made up to 2013-10-30 with full list of shareholders
dot icon04/11/2013
Secretary's details changed for Mrs Catherine Anne Chick on 2013-01-01
dot icon22/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon03/07/2013
Previous accounting period extended from 2012-12-31 to 2013-03-31
dot icon12/12/2012
Annual return made up to 2012-10-30 with full list of shareholders
dot icon08/08/2012
Amended accounts made up to 2011-12-31
dot icon19/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon11/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon12/04/2012
Appointment of Mr Mark Patrick Ketteridge as a director
dot icon12/04/2012
Director's details changed for Mrs Catherine Anne Chick on 2012-04-13
dot icon05/03/2012
Termination of appointment of Keith Collins as a director
dot icon04/03/2012
Termination of appointment of Christopher Turner as a director
dot icon01/11/2011
Annual return made up to 2011-10-30 with full list of shareholders
dot icon31/10/2011
Secretary's details changed for Mrs Catherine Anne Chick on 2011-11-01
dot icon31/10/2011
Director's details changed for Mrs Catherine Anne Chick on 2011-11-01
dot icon19/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon18/01/2011
Resolutions
dot icon29/12/2010
Change of share class name or designation
dot icon14/12/2010
Annual return made up to 2010-10-30 with full list of shareholders
dot icon14/12/2010
Termination of appointment of Nigel Wright as a director
dot icon12/10/2010
Purchase of own shares.
dot icon04/07/2010
Director's details changed for Mrs Catherine Anne Chick on 2010-06-08
dot icon04/07/2010
Secretary's details changed for Catherine Anne Chick on 2010-06-08
dot icon05/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon29/11/2009
Auditor's resignation
dot icon29/11/2009
Resignation of an auditor
dot icon04/11/2009
Annual return made up to 2009-10-30 with full list of shareholders
dot icon04/11/2009
Director's details changed for Nigel John Wright on 2009-10-01
dot icon04/11/2009
Director's details changed for Christopher Michael Turner on 2009-10-01
dot icon04/11/2009
Director's details changed for Keith Ian Collins on 2009-10-01
dot icon04/11/2009
Director's details changed for Catherine Anne Chick on 2009-10-01
dot icon04/11/2009
Director's details changed for Nigel John Wright on 2009-10-01
dot icon28/10/2009
Accounts for a small company made up to 2008-12-31
dot icon02/11/2008
Return made up to 30/10/08; full list of members
dot icon02/11/2008
Location of register of members
dot icon02/11/2008
Registered office changed on 03/11/2008 from 10 minster park collingwood road west moors wimborne dorset BH21 6QF
dot icon02/11/2008
Location of debenture register
dot icon17/03/2008
Accounts for a small company made up to 2007-12-31
dot icon10/12/2007
Return made up to 30/10/07; no change of members
dot icon28/10/2007
Accounts for a small company made up to 2006-12-31
dot icon12/12/2006
Return made up to 30/10/06; full list of members
dot icon10/12/2006
Resolutions
dot icon17/05/2006
Accounts for a small company made up to 2005-12-31
dot icon14/02/2006
Particulars of mortgage/charge
dot icon22/12/2005
Return made up to 30/10/05; full list of members
dot icon02/06/2005
Registered office changed on 03/06/05 from: 9 minster park collingwood road west moors wimborne dorset BH21 6QF
dot icon26/05/2005
Full accounts made up to 2004-12-31
dot icon08/03/2005
Director resigned
dot icon08/03/2005
New director appointed
dot icon08/03/2005
New director appointed
dot icon08/03/2005
New director appointed
dot icon08/03/2005
New secretary appointed
dot icon20/01/2005
Secretary resigned
dot icon10/01/2005
Return made up to 30/10/04; full list of members
dot icon23/09/2004
Full accounts made up to 2003-12-31
dot icon19/05/2004
Director resigned
dot icon15/01/2004
Registered office changed on 16/01/04 from: 6 acorn business park ling road poole dorset BH12 4NZ
dot icon03/12/2003
Return made up to 30/10/03; full list of members
dot icon22/09/2003
£ ic 1000/800 31/07/03 £ sr 200@1=200
dot icon06/09/2003
Secretary resigned
dot icon06/09/2003
New secretary appointed
dot icon28/08/2003
Director resigned
dot icon10/08/2003
New director appointed
dot icon25/06/2003
Amended full accounts made up to 2000-12-31
dot icon25/06/2003
Amended full accounts made up to 2001-12-31
dot icon25/06/2003
Full accounts made up to 2002-12-31
dot icon13/11/2002
Return made up to 30/10/02; full list of members
dot icon13/05/2002
Full accounts made up to 2001-12-31
dot icon02/11/2001
Return made up to 30/10/01; full list of members
dot icon19/04/2001
Full accounts made up to 2000-12-31
dot icon14/12/2000
Resolutions
dot icon05/11/2000
Return made up to 30/10/00; full list of members
dot icon14/09/2000
Particulars of mortgage/charge
dot icon04/09/2000
New director appointed
dot icon18/06/2000
Full accounts made up to 1999-12-31
dot icon02/11/1999
Return made up to 30/10/99; full list of members
dot icon28/09/1999
Accounts for a small company made up to 1998-12-31
dot icon22/03/1999
Director resigned
dot icon30/12/1998
Return made up to 30/10/98; full list of members
dot icon26/08/1998
Resolutions
dot icon24/08/1998
Miscellaneous
dot icon08/07/1998
Particulars of contract relating to shares
dot icon08/07/1998
Ad 18/06/98--------- £ si 998@1=998 £ ic 2/1000
dot icon02/07/1998
Accounts for a small company made up to 1997-12-31
dot icon25/06/1998
New director appointed
dot icon25/06/1998
New director appointed
dot icon03/06/1998
Resolutions
dot icon09/03/1998
Registered office changed on 10/03/98 from: suites 5/6 castle business centre kingsland house 512 wimborne road east ferndown dorset BH22 9NG
dot icon05/11/1997
Return made up to 30/10/97; full list of members
dot icon23/04/1997
Accounting reference date extended from 31/10/97 to 31/12/97
dot icon20/12/1996
Secretary resigned
dot icon20/12/1996
Director resigned
dot icon19/12/1996
Registered office changed on 20/12/96 from: suite 15253 72 new bond street london W1Y 9DD
dot icon19/12/1996
New secretary appointed
dot icon19/12/1996
New director appointed
dot icon29/10/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2015
dot iconLast accounts made up to
30/03/2014View PDF

Confirmation

dot iconLast statement dated
30/03/2014
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Financial Ratios

ASTUTE BUSINESS SYSTEMS LIMITED has not submitted financial statements

ASTUTE BUSINESS SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ASTUTE BUSINESS SYSTEMS LIMITED

ASTUTE BUSINESS SYSTEMS LIMITED is a Dissolved company incorporated on 29/10/1996 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. 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 ASTUTE BUSINESS SYSTEMS LIMITED?

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ASTUTE BUSINESS SYSTEMS LIMITED is currently Dissolved. It was registered on 29/10/1996 and dissolved on 05/07/2019.

Where is ASTUTE BUSINESS SYSTEMS LIMITED located?

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ASTUTE BUSINESS SYSTEMS LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does ASTUTE BUSINESS SYSTEMS LIMITED do?

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ASTUTE BUSINESS SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ASTUTE BUSINESS SYSTEMS LIMITED?

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The latest filing was on 05/07/2019: Final Gazette dissolved following liquidation.