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ASPHALTIC ACQUISITIONS LIMITED

ASPHALTIC ACQUISITIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASPHALTIC ACQUISITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08001619
    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 ASPHALTIC ACQUISITIONS LIMITED?

    • Development of building projects (41100) / Construction

    Where is ASPHALTIC ACQUISITIONS LIMITED located?

    Registered Office Address
    1 Regis Road
    NW5 3EW Kentish Town
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPHALTIC ACQUISITIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ASPHALTIC ACQUISITIONS 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

    		3 pagesDS01

    Confirmation statement made on Mar 22, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mr Shane Joseph Mccarthy on Nov 01, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 3
    		SH01

    Director's details changed for Mr John Simon Maccarthy on Mar 22, 2016

    		2 pagesCH01

    Secretary's details changed for Mr John Simon Maccarthy on Mar 22, 2016

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 3
    		SH01

    Director's details changed for Mr Peter John Regis on Mar 22, 2014

    		2 pagesCH01

    Annual return made up to Mar 22, 2013 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Shane Joseph Mccarthy on May 07, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2013

    		3 pagesAA

    Incorporation

    		46 pagesNEWINC
    View All Filings

    Who are the officers of ASPHALTIC ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACCARTHY, John Simon
    Regis Road
    NW5 3EW Kentish Town
    1
    London
    		Secretary
    Regis Road
    NW5 3EW Kentish Town
    1
    London
    		167750920001
    MACCARTHY, John
    Regis Road
    NW5 3EW Kentish Town
    1
    London
    		Director
    Regis Road
    NW5 3EW Kentish Town
    1
    London
    		EnglandIrish43754980001
    MCCARTHY, Shane Joseph
    Regis Road
    NW5 3EW Kentish Town
    1
    London
    United Kingdom
    		Director
    Regis Road
    NW5 3EW Kentish Town
    1
    London
    United Kingdom
    		EnglandBritish160913070002
    REGIS, Peter John
    Regis Road
    NW5 3EW Kentish Town
    1
    London
    United Kingdom
    		Director
    Regis Road
    NW5 3EW Kentish Town
    1
    London
    United Kingdom
    		United KingdomBritish36655200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASPHALTIC ACQUISITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Maccarthy
    Regis Road
    NW5 3EW Kentish Town
    1
    London
    		Apr 06, 2016
    Regis Road
    NW5 3EW Kentish Town
    1
    London
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Shane Maccarthy
    Regis Road
    NW5 3EW Kentish Town
    1
    London
    		Apr 06, 2016
    Regis Road
    NW5 3EW Kentish Town
    1
    London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter John Regis
    Regis Road
    NW5 3EW Kentish Town
    1
    London
    		Apr 06, 2016
    Regis Road
    NW5 3EW Kentish Town
    1
    London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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