ASTUTE ENGINEERING LIMITED

ASTUTE ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameASTUTE ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06961939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASTUTE ENGINEERING LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is ASTUTE ENGINEERING LIMITED located?

    Registered Office Address
    7 Arthur Place
    Skelton
    YO30 1YS York
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ASTUTE ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASTUTE DEVELOPMENTS (UK) LTDJul 14, 2009Jul 14, 2009

    What are the latest accounts for ASTUTE ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for ASTUTE ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 28, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 27, 2012

    RES15

    Annual return made up to Jun 27, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2012

    Statement of capital on Jun 27, 2012

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Annual return made up to Jul 14, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

    Annual return made up to Jul 14, 2010 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Victor William Moss as a director

    2 pagesAP01

    Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom on Feb 11, 2010

    1 pagesAD01

    Termination of appointment of Westco Directors Ltd as a director

    1 pagesTM01

    Termination of appointment of Adrian Koe as a director

    1 pagesTM01

    Incorporation

    13 pagesNEWINC

    Who are the officers of ASTUTE ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSS, Victor William, Mr.
    Arthur Place
    Skelton
    YO30 1YS York
    7
    United Kingdom
    Director
    Arthur Place
    Skelton
    YO30 1YS York
    7
    United Kingdom
    EnglandBritishDirector146280660001
    KOE, Adrian Michael
    St John Street
    EC1V 4PY London
    145-157
    United Kingdom
    Director
    St John Street
    EC1V 4PY London
    145-157
    United Kingdom
    United KingdomBritishDirector134539670001
    WESTCO DIRECTORS LTD
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    Director
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    97038680001

    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