NORTH ASTON GATE LIMITED

NORTH ASTON GATE LIMITED

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

    Company NameNORTH ASTON GATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11135206
    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 NORTH ASTON GATE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NORTH ASTON GATE LIMITED located?

    Registered Office Address
    15 Cranbourne Road
    N10 2BT London
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTH ASTON GATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MST ADMINISTRATION SERVICES LIMITEDJan 05, 2018Jan 05, 2018

    What are the latest accounts for NORTH ASTON GATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for NORTH ASTON GATE 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

    1 pagesDS01

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 05, 2019

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Current accounting period extended from Jan 31, 2019 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on Jan 04, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 93-95 Gloucester Place London W1U 6JQ United Kingdom to 15 Cranbourne Road London N10 2BT on Feb 06, 2019

    2 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJan 05, 2018

    Statement of capital on Jan 05, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of NORTH ASTON GATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Michael Robert
    Cranbourne Road
    N10 2BT London
    15
    United Kingdom
    Director
    Cranbourne Road
    N10 2BT London
    15
    United Kingdom
    EnglandBritishLawyer38892250004

    Who are the persons with significant control of NORTH ASTON GATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Robert Slater
    Cranbourne Road
    N10 2BT London
    15
    Jan 05, 2018
    Cranbourne Road
    N10 2BT London
    15
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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