ASTEN SOLUTIONS LIMITED
Overview
| Company Name | ASTEN SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06069824 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTEN SOLUTIONS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ASTEN SOLUTIONS LIMITED located?
| Registered Office Address | 48 Queen Anne Street W1G 9JJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTEN SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for ASTEN SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jan 26, 2012 | 15 pages | RP04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr. Youngsam Kim as a director on Jan 23, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Danny Banger as a director on Jan 23, 2012 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 3 pages | AA | ||||||||||
Director's details changed for Fynel Limited on Apr 06, 2011 | 2 pages | CH02 | ||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Erik Vanagels as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Fynel Limited on Jan 26, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Starwell International Ltd on Jan 26, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Danny Banger on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Erik Vanagels on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Starwell International Ltd on Jan 26, 2010 | 1 pages | CH04 | ||||||||||
Director's details changed for Danny Banger on Sep 27, 2008 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Starwell International Ltd on Jun 18, 2008 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of ASTEN SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STARWELL INTERNATIONAL LTD | Secretary | - Springates East Government Road PO BOX 853 N/A Charlestown N/A Nevis Nevis |
| 135381970001 | ||||||||||
| KIM, Youngsam, Mr. | Director | Cha 1502ho Sinsel Dong Dongdeamun Gu Seoul Sky Rex 1 Republic Of Korea | Korea, Republic Of | South Korean | Consultant | 165182650001 | ||||||||
| FYNEL LIMITED | Director | Zinonos Kitieos Street Office 3 Nicosia 9 2406 Cyprus |
| 135380760001 | ||||||||||
| GERTEX MANAGEMENT LTD | Secretary | 1 Mapp Street Belize City Belize | 111354070001 | |||||||||||
| BANGER, Danny | Director | Hall Flat, 4 The Colonnade, Milltown DUBLIN 6 Dublin 4 6 Irl | Ireland | Latvian | Business Consulting | 137574670001 | ||||||||
| VANAGELS, Erik | Director | Matisa Street 24 FOREIGN Riga Lu-1001 Latvia | Latvia | Latvian | Businessman | 105121040001 | ||||||||
| WATFORD VENTURES LTD | Director | 1 Mapp Street Belzie City Belize | 107100750001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0