| Company Name | Astonbind Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02686225 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1992(32 years, 2 months ago) |
| Dissolution Date | 8 March 2011 (13 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Adriana Straniero |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 April 2008(16 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 08 March 2011) |
| Role | Company Director |
| Correspondence Address | Frazione Palazzina Nr 10 Sarezzano Alessandria 15050 Italy |
| Secretary Name | Rysaffe Secretaries (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 January 2004(11 years, 11 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 08 March 2011) |
| Correspondence Address | Lion House Redlion Street London WC1R 4GB |
| Director Name | Gabriele Sovera |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 February 1992(1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 April 1995) |
| Role | Businessman |
| Correspondence Address | Strada Costa Longarino 40 Tortona Alessandria Foreign |
| Director Name | Caterina Savoldelli |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 May 1995(3 years, 3 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 28 February 2005) |
| Role | Travel Agent |
| Correspondence Address | Via Tevere 51 Rozzano (Milano) 20089 Italy |
| Director Name | Giuseppe Bidone |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 March 2005(13 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 March 2008) |
| Role | Company Director |
| Correspondence Address | Frazione Palazzina 10 Sarezzano Alessandria 15050 Italy |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1992(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | Reynolds Porter Chamberlain (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 14 January 2004) |
| Correspondence Address | Chichester House 278-282 High Holborn London WC1V 7HA |
Location
| Registered Address | Lion House Red Lion Street High Holborn London WC1R 4GB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,961 |
| Current Liabilities | £9,961 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2010 | Application to strike the company off the register (3 pages) |
| 10 November 2010 | Application to strike the company off the register (3 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-02-15
|
| 15 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-02-15
|
| 15 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-02-15
|
| 6 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 February 2009 | Return made up to 04/02/09; full list of members (5 pages) |
| 4 February 2009 | Return made up to 04/02/09; full list of members (5 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 April 2008 | Director appointed adriana straniero (2 pages) |
| 25 April 2008 | Appointment Terminated Director giuseppe bidone (1 page) |
| 25 April 2008 | Director appointed adriana straniero (2 pages) |
| 25 April 2008 | Appointment terminated director giuseppe bidone (1 page) |
| 4 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 4 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 February 2007 | Return made up to 04/02/07; full list of members (3 pages) |
| 6 February 2007 | Return made up to 04/02/07; full list of members (3 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 February 2006 | Return made up to 04/02/06; full list of members (3 pages) |
| 6 February 2006 | Return made up to 04/02/06; full list of members (3 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 March 2005 | New director appointed (2 pages) |
| 18 March 2005 | Director resigned (1 page) |
| 18 March 2005 | New director appointed (2 pages) |
| 18 March 2005 | Director resigned (1 page) |
| 5 February 2005 | Return made up to 04/02/05; full list of members (3 pages) |
| 5 February 2005 | Return made up to 04/02/05; full list of members (3 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 30 December 2003 (5 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 30 December 2003 (5 pages) |
| 11 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 11 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 5 February 2004 | New secretary appointed (2 pages) |
| 5 February 2004 | New secretary appointed (2 pages) |
| 28 January 2004 | Registered office changed on 28/01/04 from: chichester house 278/282 high holborn london WC1V 7HA (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Registered office changed on 28/01/04 from: chichester house 278/282 high holborn london WC1V 7HA (1 page) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 10 February 2003 | Return made up to 04/02/03; full list of members (8 pages) |
| 10 February 2003 | Return made up to 04/02/03; full list of members (8 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 12 February 2002 | Return made up to 04/02/02; full list of members (8 pages) |
| 12 February 2002 | Return made up to 04/02/02; full list of members (8 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 17 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 17 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 12 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 12 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 February 2000 | Return made up to 04/02/00; full list of members (8 pages) |
| 28 February 2000 | Return made up to 04/02/00; full list of members (8 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 26 February 1999 | Return made up to 04/02/99; full list of members (6 pages) |
| 26 February 1999 | Return made up to 04/02/99; full list of members (6 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 February 1998 | Return made up to 04/02/98; full list of members (6 pages) |
| 16 February 1998 | Return made up to 04/02/98; full list of members (6 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 19 February 1997 | Return made up to 04/02/97; no change of members (4 pages) |
| 19 February 1997 | Return made up to 04/02/97; no change of members (4 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 18 February 1996 | Return made up to 11/02/96; full list of members (6 pages) |
| 18 February 1996 | Return made up to 11/02/96; full list of members (6 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 24 May 1995 | Director resigned (2 pages) |
| 24 May 1995 | Director resigned (4 pages) |
| 24 May 1995 | New director appointed (2 pages) |
| 11 February 1992 | Incorporation (17 pages) |
| 11 February 1992 | Incorporation (17 pages) |