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ASTINDALE LONSDALE LIMITED

ASTINDALE LONSDALE LIMITED

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

    • Overview

    Company NameASTINDALE LONSDALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08036539
    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 ASTINDALE LONSDALE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ASTINDALE LONSDALE LIMITED located?

    Registered Office Address
    The Old Rectory
    Church Street
    KT13 8DE Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of ASTINDALE LONSDALE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASTINDALE LONDSDALE LIMITEDMar 07, 2014Mar 07, 2014
    ASTINDALE CONCORDE LIMITEDNov 07, 2013Nov 07, 2013
    ASTINDALE LONDON LIMITEDApr 18, 2012Apr 18, 2012

    What are the latest accounts for ASTINDALE LONSDALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for ASTINDALE LONSDALE 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 Apr 18, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Astindale Southeast Limited as a director on Jan 13, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed astindale londsdale LIMITED\certificate issued on 10/03/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 10, 2014

    Change company name resolution on Mar 07, 2014

    		RES15
    change-of-nameMar 10, 2014

    Change of name by resolution

    		NM01

    Certificate of change of name

    Company name changed astindale concorde LIMITED\certificate issued on 07/03/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 07, 2014

    Change company name resolution on Mar 06, 2014

    		RES15
    change-of-nameMar 07, 2014

    Change of name by resolution

    		NM01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Certificate of change of name

    Company name changed astindale london LIMITED\certificate issued on 07/11/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 07, 2013

    Change company name resolution on Nov 07, 2013

    		RES15
    change-of-nameNov 07, 2013

    Change of name by resolution

    		NM01

    Annual return made up to Apr 18, 2013 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		NEWINC
    View All Filings

    Who are the officers of ASTINDALE LONSDALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LATTER, Nickolas Alan
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		United KingdomBritishDirector84041430002
    S J TENZIN LIMITED
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number.
    		168453100001
    ASTINDALE SOUTHEAST LIMITED
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8034994
    		168453110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASTINDALE LONSDALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    S J Tenzin Limited
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Apr 06, 2016
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		No
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredUk
    Registration Number08020020
    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.
    S & L Ventures Limited
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Apr 06, 2016
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		No
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredUk
    Registration Number08066270
    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