ASTONRAY LIMITED
Overview
| Company Name | ASTONRAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06433462 |
| 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 ASTONRAY LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is ASTONRAY LIMITED located?
| Registered Office Address | 46-48 Station Road Llanishen CF14 5LU Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTONRAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CCR STEEL ERECTING & CLADDING LIMITED | Nov 21, 2007 | Nov 21, 2007 |
What are the latest accounts for ASTONRAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ASTONRAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2018 | 8 pages | AAMD | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Halecade Ltd as a person with significant control on Oct 31, 2017 | 2 pages | PSC02 | ||||||||||
Notification of Fixture Integration Limited as a person with significant control on Oct 31, 2017 | 1 pages | PSC02 | ||||||||||
Cessation of Timothy Charles Mills as a person with significant control on Oct 31, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Ellen Louise Mills as a person with significant control on Oct 31, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Dr Bharat Nagrani as a director on Oct 31, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Dr Robert Eifion Roberts as a director on Oct 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Charles Mills as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ellen Louise Mills as a secretary on Oct 31, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46-48 Station Road Llanishen Cardiff CF14 5LU on Jan 04, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Ellen Louise Mills on Dec 01, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Dr Timothy Charles Mills on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of ASTONRAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAGRANI, Bharat, Dr | Director | Station Road Llanishen CF14 5LU Cardiff 46-48 Wales | United Kingdom | British | Company Secretary | 239889920001 | ||||
| ROBERTS, Robert Eifion, Dr | Director | Station Road Llanishen CF14 5LU Cardiff 46-48 Wales | United Kingdom | British | Company Director | 239889750001 | ||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||
| MILLS, Ellen Louise | Secretary | Station Road Llanishen CF14 5LU Cardiff 46-48 Wales | British | Director | 129288900001 | |||||
| MILLS, Ellen Louise | Director | Clos Llysfaen Lisvane CF14 0UP Cardiff 48 South Glamorgan | Wales | British | Director | 129288900001 | ||||
| MILLS, Timothy Charles, Dr | Director | Station Road Llanishen CF14 5LU Cardiff 46-48 Wales | Wales | British | Dental Surgeon | 129289050001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LTD | Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 38692980001 |
Who are the persons with significant control of ASTONRAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halecade Ltd | Oct 31, 2017 | Station Road Llanishen CF14 5LU Cardiff 46-48 Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fixture Integration Limited | Oct 31, 2017 | Station Road Llanishen CF14 5LU Cardiff 46-48 Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ellen Louise Mills | Apr 06, 2016 | Station Road Llanishen CF14 5LU Cardiff 46-48 Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Timothy Charles Mills | Apr 06, 2016 | Station Road Llanishen CF14 5LU Cardiff 46-48 Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
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