Company NameAsterbridge Limited
DirectorsMartha Wynne Mendes Da Costa and Philip Mendes Da Costa
Company StatusDissolved
Company Number03510821
CategoryPrivate Limited Company
Incorporation Date16 February 1998(26 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Martha Wynne Mendes Da Costa
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 1998(2 months, 3 weeks after company formation)
Appointment Duration25 years, 10 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address112 Ifield Road
London
SW10 9AF
Director NamePhilip Mendes Da Costa
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 1998(2 months, 3 weeks after company formation)
Appointment Duration25 years, 10 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address112 Ifield Road
London
Sw10
Secretary NameMrs Martha Wynne Mendes Da Costa
NationalityBritish
StatusCurrent
Appointed13 May 1998(2 months, 3 weeks after company formation)
Appointment Duration25 years, 10 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address112 Ifield Road
London
SW10 9AF
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed16 February 1998(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed16 February 1998(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered AddressPhilip A Roberts
29-30 Fitzroy Square
London
W1T 6ET
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Turnover£641,900
Gross Profit£156,535
Net Worth£394,689
Cash£73,922
Current Liabilities£883,350

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

21 January 2005Dissolved (1 page)
21 October 2004Liquidators statement of receipts and payments (5 pages)
21 October 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
16 September 2004Liquidators statement of receipts and payments (5 pages)
17 March 2004Liquidators statement of receipts and payments (5 pages)
29 September 2003Liquidators statement of receipts and payments (5 pages)
21 March 2003Liquidators statement of receipts and payments (5 pages)
25 March 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 March 2002Registered office changed on 19/03/02 from: 43 chiswick lane london W4 2LR (1 page)
18 March 2002Declaration of solvency (3 pages)
18 March 2002Appointment of a voluntary liquidator (1 page)
18 March 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 March 2002Return made up to 16/02/02; full list of members (6 pages)
30 November 2001Full accounts made up to 31 March 2001 (11 pages)
21 February 2001Return made up to 16/02/01; full list of members (6 pages)
30 January 2001Full accounts made up to 31 March 2000 (11 pages)
6 December 2000Particulars of mortgage/charge (3 pages)
29 March 2000Particulars of mortgage/charge (3 pages)
30 January 2000Full accounts made up to 31 March 1999 (8 pages)
27 October 1999Particulars of mortgage/charge (3 pages)
7 June 1999Particulars of mortgage/charge (3 pages)
2 June 1999Particulars of mortgage/charge (3 pages)
22 May 1999Particulars of mortgage/charge (3 pages)
22 May 1999Particulars of mortgage/charge (3 pages)
3 April 1999Return made up to 16/02/99; full list of members (5 pages)
5 January 1999Particulars of mortgage/charge (3 pages)
16 October 1998Particulars of mortgage/charge (3 pages)
16 October 1998Particulars of mortgage/charge (3 pages)
5 October 1998Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
26 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 February 1998Incorporation (15 pages)