| Company Name | Aston Garages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03552331 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1998(26 years ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Roberto Depascalis |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1998(same day as company formation) |
| Role | Car Mechanic |
| Country of Residence | England |
| Correspondence Address | 199 Southborough Lane Bickley Kent BR2 8AR |
| Secretary Name | Julie Ann Depascalis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Fox Lane Keston Kent BR2 6AL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.astongarages.org.uk |
|---|
Location
| Registered Address | 199 Southborough Lane Bickley Kent BR2 8AR |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | Roberto Depascalis 99.00% Ordinary |
|---|---|
| 1 at £1 | Julie Depascalis 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,962 |
| Cash | £47,021 |
| Current Liabilities | £95,562 |
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 13 November 2017 | Registered office address changed from 6-8 Gladstone Road Farnborough Kent BR6 7EA to 199 Southborough Lane Southborough Lane Bromley BR2 8AR on 13 November 2017 (1 page) |
|---|---|
| 1 August 2017 | Confirmation statement made on 23 April 2017 with no updates (3 pages) |
| 1 August 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 1 August 2017 | Notification of Roberto Depascalis as a person with significant control on 6 April 2016 (2 pages) |
| 20 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2017 | Termination of appointment of Julie Ann Depascalis as a secretary on 6 April 2017 (2 pages) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 18 July 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 8 July 2013 | Annual return made up to 23 April 2013 with a full list of shareholders
|
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 1 August 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (14 pages) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 26 August 2010 | Registered office address changed from 177 Kingsley Road Hounslow Middlesex TW3 4AS on 26 August 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (14 pages) |
| 17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2009 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 5 May 2009 | Return made up to 23/04/08; full list of members (10 pages) |
| 5 May 2009 | Return made up to 23/04/09; full list of members (10 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 18 September 2007 | Return made up to 23/04/07; full list of members (6 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 25 April 2006 | Return made up to 23/04/06; full list of members (6 pages) |
| 2 December 2005 | Registered office changed on 02/12/05 from: 21 east street bromley kent BR1 1QE (1 page) |
| 2 December 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 13 June 2005 | Return made up to 23/04/05; full list of members (6 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 26 April 2004 | Return made up to 23/04/04; full list of members (6 pages) |
| 25 April 2003 | Return made up to 23/04/03; full list of members (6 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 2 May 2002 | Return made up to 23/04/02; full list of members
|
| 18 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 30 April 2000 (6 pages) |
| 3 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
| 26 May 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 22 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 29 June 1999 | Ad 23/04/98--------- £ si 98@1 (2 pages) |
| 29 June 1999 | Return made up to 23/04/99; full list of members (6 pages) |
| 29 April 1998 | Secretary resigned (1 page) |
| 23 April 1998 | Incorporation (15 pages) |