ASTERLEIGH LIMITED

Overview

Company Name	ASTERLEIGH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11203777
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2018
Date of Cessation	Jul 03, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASTERLEIGH LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is ASTERLEIGH LIMITED located?

Registered Office Address	5th Floor 86 Jermyn Street SW1Y 6AW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for ASTERLEIGH LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 17, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 09, 2018

Application to strike the company off the register

3 pages

DS01

Apr 03, 2018

legacy

1 pages

SH20

Apr 03, 2018

Statement of capital on Apr 03, 2018

Capital: GBP 1

3 pages

SH19

Apr 03, 2018

legacy

1 pages

CAP-SS

Apr 03, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 20, 2018

Current accounting period shortened from Feb 28, 2019 to Dec 31, 2018

1 pages

AA01

Feb 13, 2018

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 13, 2018	Model articles adopted	MODEL ARTICLES
capital	Feb 13, 2018	Statement of capital on Feb 13, 2018 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of ASTERLEIGH LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ASHDOWN SECRETARIES LIMITED

Feb 13, 2018

Secretary

86 Jermyn Street

SW1Y 6AW London

5th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	4322514

79015480002

GRAHAM, Simon

Feb 13, 2018

Director

86 Jermyn Street

SW1Y 6AW London

5th Floor

United Kingdom

Guernsey

British,

1970-1

237891710001

MCGALL, Nicola Claire, Ms.

Feb 13, 2018

Director

86 Jermyn Street

SW1Y 6AW London

5th Floor

United Kingdom

Guernsey

British

1973-1

237891670001

O'NEILL, Paul Emmanuel, Mr.

Feb 13, 2018

Director

86 Jermyn Street

SW1Y 6AW London

5th Floor

United Kingdom

Guernsey

Irish

1978-11

243137970001

RELPH, Adrian, Mr.

Feb 13, 2018

Director

86 Jermyn Street

SW1Y 6AW London

5th Floor

United Kingdom

Guernsey

British

1967-10

243137950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASTERLEIGH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. David Pow 86 Jermyn Street SW1Y 6AW London 5th Floor United Kingdom	Feb 13, 2018	86 Jermyn Street SW1Y 6AW London 5th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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