Astonway Limited

Company Name	Astonway Limited
Director	Savvas Demos
Company Status	Active - Proposal to Strike off
Company Number	03461929
Category	Private Limited Company
Incorporation Date	6 November 1997(26 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Savvas Demos
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 May 2012(14 years, 6 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	94-96 Seymour Place London W1H 1NB

Secretary Name	Iftikhar Mehmood
Nationality	Pakistani
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Craven Terrace London W2 3QH

Director Name	Anita Demos
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(1 year, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Craven Terrace London W2 3QH

Director Name	Mr Savvas Demos
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	94-96 Seymour Place London W1H 1NB

Director Name	Mrs Anita Demos
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2011(13 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94-96 Seymour Place London W1H 1NB

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Director Name	City Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	29 Harper Road The Borough London SE1 6AW

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	ASD Consultants Limited (Corporation)
Status	Resigned
Appointed	14 July 2000(2 years, 8 months after company formation)
Appointment Duration	10 years, 12 months (resigned 08 July 2011)
Correspondence Address	94-96 Seymour Place London W1H 1NB

Location

Registered Address	94-96 Seymour Place London W1H 1NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Savvas Demos 100.00% Ordinary

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Next Accounts Due	31 August 2022 (overdue)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	12 May 2022 (1 year, 11 months ago)
Next Return Due	26 May 2023 (overdue)

Filing History

9 December 2022	Compulsory strike-off action has been suspended (1 page)
1 November 2022	First Gazette notice for compulsory strike-off (1 page)
25 July 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
8 December 2021	Micro company accounts made up to 30 November 2020 (3 pages)
16 June 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
30 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
14 May 2020	Confirmation statement made on 12 May 2020 with updates (3 pages)
9 May 2020	Confirmation statement made on 6 November 2019 with no updates (3 pages)
23 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
29 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
9 April 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
22 December 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
23 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
23 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
22 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
31 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
31 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
31 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2 (3 pages)
31 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 2 (3 pages)
26 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
26 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (3 pages)
17 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (3 pages)
17 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (3 pages)
29 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
9 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (3 pages)
9 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (3 pages)
9 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (3 pages)
16 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
16 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
13 February 2013	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
13 February 2013	Appointment of Mr Savvas Demos as a director (2 pages)
13 February 2013	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
13 February 2013	Termination of appointment of Anita Demos as a director (1 page)
13 February 2013	Termination of appointment of Anita Demos as a director (1 page)
13 February 2013	Appointment of Mr Savvas Demos as a director (2 pages)
13 February 2013	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
21 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
21 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
2 February 2012	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
2 February 2012	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
2 February 2012	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
23 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
23 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
8 July 2011	Termination of appointment of Savvas Demos as a director (1 page)
8 July 2011	Termination of appointment of Savvas Demos as a director (1 page)
8 July 2011	Termination of appointment of Asd Consultants Limited as a secretary (1 page)
8 July 2011	Appointment of Mrs Anita Demos as a director (2 pages)
8 July 2011	Appointment of Mrs Anita Demos as a director (2 pages)
8 July 2011	Termination of appointment of Asd Consultants Limited as a secretary (1 page)
8 February 2011	Director's details changed for Mr Savvas Demos on 6 November 2010 (2 pages)
8 February 2011	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
8 February 2011	Director's details changed for Mr Savvas Demos on 6 November 2010 (2 pages)
8 February 2011	Secretary's details changed for Asd Consultants Limited on 6 November 2009 (2 pages)
8 February 2011	Director's details changed for Mr Savvas Demos on 6 November 2010 (2 pages)
8 February 2011	Secretary's details changed for Asd Consultants Limited on 6 November 2009 (2 pages)
8 February 2011	Registered office address changed from 94-96 Seymour Place London W1H 1NB on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from 94-96 Seymour Place London W1H 1NB on 8 February 2011 (1 page)
8 February 2011	Secretary's details changed for Asd Consultants Limited on 6 November 2009 (2 pages)
8 February 2011	Registered office address changed from 94-96 Seymour Place London W1H 1NB on 8 February 2011 (1 page)
11 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
11 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
25 February 2010	Appointment of Mr Savvas Demos as a director (2 pages)
25 February 2010	Appointment of Mr Savvas Demos as a director (2 pages)
25 February 2010	Termination of appointment of Anita Demos as a director (1 page)
25 February 2010	Termination of appointment of Anita Demos as a director (1 page)
13 January 2010	Director's details changed for Anita Demos on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
13 January 2010	Secretary's details changed for Asd Consultants Limited on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Anita Demos on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Anita Demos on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for Asd Consultants Limited on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for Asd Consultants Limited on 1 October 2009 (2 pages)
23 July 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
23 July 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
15 January 2009	Return made up to 06/11/08; full list of members (3 pages)
15 January 2009	Return made up to 06/11/08; full list of members (3 pages)
17 April 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
17 April 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
31 December 2007	Return made up to 06/11/07; full list of members (2 pages)
31 December 2007	Return made up to 06/11/07; full list of members (2 pages)
14 September 2007	Accounts made up to 30 November 2006 (1 page)
14 September 2007	Accounts made up to 30 November 2006 (1 page)
24 January 2007	Return made up to 06/11/06; full list of members (2 pages)
24 January 2007	Return made up to 06/11/06; full list of members (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: asd house 20 craven terrace london W2 3QH (1 page)
9 November 2006	Registered office changed on 09/11/06 from: asd house 20 craven terrace london W2 3QH (1 page)
21 June 2006	Accounts made up to 30 November 2005 (1 page)
21 June 2006	Accounts made up to 30 November 2005 (1 page)
7 November 2005	Return made up to 06/11/05; full list of members (6 pages)
7 November 2005	Return made up to 06/11/05; full list of members (6 pages)
26 October 2005	Accounts made up to 30 November 2004 (2 pages)
26 October 2005	Accounts made up to 30 November 2004 (2 pages)
14 December 2004	Return made up to 06/11/04; full list of members (6 pages)
14 December 2004	Return made up to 06/11/04; full list of members (6 pages)
30 September 2004	Accounts made up to 30 November 2003 (2 pages)
30 September 2004	Accounts made up to 30 November 2003 (2 pages)
30 December 2003	Return made up to 06/11/03; full list of members 363(287) ‐ Registered office changed on 30/12/03 (6 pages)
30 December 2003	Return made up to 06/11/03; full list of members 363(287) ‐ Registered office changed on 30/12/03 (6 pages)
20 September 2003	Accounts made up to 30 November 2002 (2 pages)
20 September 2003	Accounts made up to 30 November 2002 (2 pages)
9 March 2003	Return made up to 06/11/02; full list of members (6 pages)
9 March 2003	Return made up to 06/11/02; full list of members (6 pages)
16 September 2002	Accounts made up to 30 November 2001 (2 pages)
16 September 2002	Accounts made up to 30 November 2001 (2 pages)
7 December 2001	Return made up to 06/11/01; full list of members 363(287) ‐ Registered office changed on 07/12/01 (6 pages)
7 December 2001	Return made up to 06/11/01; full list of members 363(287) ‐ Registered office changed on 07/12/01 (6 pages)
27 September 2001	Accounts made up to 30 November 2000 (1 page)
27 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 September 2001	Accounts made up to 30 November 2000 (1 page)
8 December 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director resigned (6 pages)
8 December 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director resigned (6 pages)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	New secretary appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Secretary resigned (1 page)
14 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 2000	Accounts made up to 30 November 1999 (1 page)
14 July 2000	Accounts made up to 30 November 1999 (1 page)
11 January 2000	Return made up to 21/10/99; full list of members (6 pages)
11 January 2000	Return made up to 21/10/99; full list of members (6 pages)
2 September 1999	Return made up to 06/11/98; full list of members (6 pages)
2 September 1999	Return made up to 06/11/98; full list of members (6 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
17 August 1999	Compulsory strike-off action has been discontinued (1 page)
17 August 1999	Compulsory strike-off action has been discontinued (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1999	Registered office changed on 12/08/99 from: c/o ecc 29 harper road london SE1 6AW (1 page)
12 August 1999	Accounts made up to 30 November 1998 (2 pages)
12 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Registered office changed on 12/08/99 from: c/o ecc 29 harper road london SE1 6AW (1 page)
12 August 1999	Accounts made up to 30 November 1998 (2 pages)
18 May 1999	First Gazette notice for compulsory strike-off (1 page)
18 May 1999	First Gazette notice for compulsory strike-off (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	Secretary resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	Secretary resigned (1 page)
29 January 1999	New director appointed (2 pages)
20 January 1999	Registered office changed on 20/01/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
20 January 1999	Registered office changed on 20/01/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
6 November 1997	Incorporation (11 pages)
6 November 1997	Incorporation (11 pages)

Astonway Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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