ASTONCLAY LIMITED
Overview
Company Name | ASTONCLAY LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 08221444 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ASTONCLAY LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is ASTONCLAY LIMITED located?
Registered Office Address | Regus London,, 35 New Broad Street EC2M 1NH London England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ASTONCLAY LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for ASTONCLAY LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kassar Panayiotis Khan as a director on Jan 14, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Rahman Khan as a person with significant control on Jan 19, 2018 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Rahman Khan as a director on Jan 19, 2018 | 2 pages | AP01 | ||||||||||
Cessation of Dormant Company Uk Limited as a person with significant control on Jan 19, 2018 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 3 rd Floor 207 Regent Street London W1B 3HH to Regus London,, 35 New Broad Street London EC2M 1NH on Jan 19, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Russell Simon Lebe as a director on Jan 19, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Russell Simon Lebe on May 01, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey WD23 1GG to 3 Rd Floor 207 Regent Street London W1B 3HH on Apr 29, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Ceri John as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR* on Jan 15, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Russell Lebe as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of ASTONCLAY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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KHAN, Kassar Panayiotis | Director | New Broad Street EC2M 1NH London Regus London,, 35 England | England | British | Company Director | 254212180001 | ||||
KHAN, Rahman | Director | New Broad Street EC2M 1NH London Regus London,, 35 England | England | British | Studio Director | 242245800001 | ||||
JOHN, Ceri Richard | Director | 28 Coity Road CF31 1LR Bridgend Conveyit House Mid Glamorgan United Kingdom | Wales | British | Company Director | 136368780001 | ||||
LEBE, Russell Simon | Director | 207 Regent Street W1B 3HH London 3rd Floor United Kingdom | England | British | Company Director | 69059970001 |
Who are the persons with significant control of ASTONCLAY LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Mr Rahman Khan | Jan 19, 2018 | New Broad Street EC2M 1NH London Regus London,, 35 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Dormant Company Uk Limited | Jun 30, 2016 | Office 3, Second Floor Merrion Avenue Stanmore Jubilee House Middlesex United Kingdom | Yes | ||||||||||
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Natures of Control
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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