| Company Name | Astyc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01913965 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1985(38 years, 11 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Astyc Properties Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gerard Roland Kinally |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1991(6 years after company formation) |
| Appointment Duration | 17 years, 11 months (closed 12 May 2009) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Snowdenham Hall Snowdenham Lane Bramley Surrey GU5 0DB |
| Secretary Name | Mr Gerard Roland Kinally |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1991(6 years after company formation) |
| Appointment Duration | 17 years, 11 months (closed 12 May 2009) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Snowdenham Hall Snowdenham Lane Bramley Surrey GU5 0DB |
| Director Name | Nina Michelle Kinally |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(22 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 12 May 2009) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 43 Draycott Place London SW3 2SH |
| Director Name | Grace Kinally |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 May 1991(6 years after company formation) |
| Appointment Duration | 2 years (resigned 28 May 1993) |
| Role | Sales Executive (Retired) |
| Correspondence Address | 67 Balmoral Pinkneys Green Maidenhead Berkshire SL6 6SX |
| Director Name | Marta Kinally |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1993(8 years after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 01 March 2007) |
| Role | Banking Consultant |
| Correspondence Address | Brooklands Baynards Park Cranleigh Surrey GU6 8EQ |
Location
| Registered Address | 65 Kingsway London WC2B 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2008 | Application for striking-off (2 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 25 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 24 June 2008 | Registered office changed on 24/06/2008 from 7 st james's square london SW1Y 7JU (1 page) |
| 29 August 2007 | New director appointed (2 pages) |
| 23 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 August 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 22 August 2007 | Location of register of members (1 page) |
| 14 April 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 26 March 2007 | Director resigned (1 page) |
| 19 June 2006 | Return made up to 29/05/06; full list of members (7 pages) |
| 25 May 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 16 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 June 2005 | Return made up to 29/05/05; full list of members (7 pages) |
| 3 May 2005 | Total exemption full accounts made up to 30 September 2004 (4 pages) |
| 4 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 13 February 2004 | Total exemption full accounts made up to 30 September 2003 (4 pages) |
| 16 June 2003 | Return made up to 29/05/03; full list of members (7 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 2 June 2002 | Return made up to 29/05/02; full list of members (7 pages) |
| 14 November 2001 | Total exemption full accounts made up to 30 September 2001 (4 pages) |
| 14 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 5 December 2000 | Full accounts made up to 30 September 2000 (4 pages) |
| 9 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 6 December 1999 | Full accounts made up to 30 September 1999 (4 pages) |
| 4 June 1999 | Return made up to 29/05/99; no change of members
|
| 16 November 1998 | Full accounts made up to 30 September 1998 (4 pages) |
| 5 June 1998 | Return made up to 29/05/98; full list of members (6 pages) |
| 25 March 1998 | Full accounts made up to 30 September 1997 (5 pages) |
| 22 October 1997 | Company name changed astyc properties LIMITED\certificate issued on 23/10/97 (2 pages) |
| 26 June 1997 | Return made up to 29/05/97; no change of members
|
| 17 March 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 11 July 1996 | Registered office changed on 11/07/96 from: 16A st james street london SW1A 1ER (1 page) |
| 28 June 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 25 June 1996 | Return made up to 29/05/96; full list of members
|
| 7 June 1995 | Full accounts made up to 30 September 1994 (6 pages) |
| 7 June 1995 | Return made up to 29/05/95; no change of members (6 pages) |