| Company Name | Astonbay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03901791 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2000(24 years, 3 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Brian Francis McGuirk |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 January 2000(3 days after company formation) |
| Appointment Duration | 12 years, 5 months (closed 19 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Bramley Road Sutton Surrey SM1 4NN |
| Secretary Name | Mrs Cecelia Mc Guirk |
|---|---|
| Status | Closed |
| Appointed | 20 September 2010(10 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 19 June 2012) |
| Role | Company Director |
| Correspondence Address | Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU |
| Secretary Name | Kennedy Thomas Aidan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 January 2000(3 days after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 16 September 2010) |
| Role | Company Director |
| Correspondence Address | 70 Rue Pauline Ramart Montpellier 34070 Foreign France |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,180 |
| Cash | £1,190 |
| Current Liabilities | £2,494 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2012 | Application to strike the company off the register (3 pages) |
| 28 February 2012 | Application to strike the company off the register (3 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-27
|
| 27 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-27
|
| 27 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-27
|
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 21 September 2010 | Appointment of Mrs Cecelia Mc Guirk as a secretary (1 page) |
| 21 September 2010 | Appointment of Mrs Cecelia Mc Guirk as a secretary (1 page) |
| 17 September 2010 | Termination of appointment of Kennedy Thomas Aidan as a secretary (1 page) |
| 17 September 2010 | Termination of appointment of Kennedy Thomas Aidan as a secretary (1 page) |
| 3 February 2010 | Director's details changed for Brian Francis Mcguirk on 3 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Brian Francis Mcguirk on 3 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for Brian Francis Mcguirk on 3 January 2010 (2 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 24 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 24 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 13 March 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 29 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 29 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 10 February 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 10 February 2006 | Return made up to 04/01/06; full list of members
|
| 25 November 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 25 November 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 16 March 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 16 March 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 19 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 19 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 29 November 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 29 November 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 10 March 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 10 March 2003 | Return made up to 04/01/03; full list of members
|
| 16 November 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 16 November 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 18 February 2002 | Return made up to 04/01/02; full list of members
|
| 18 February 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 19 November 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 19 November 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 9 November 2001 | Registered office changed on 09/11/01 from: richard freeman & co 47 saint johns wood high street, london NW8 7NJ (1 page) |
| 9 November 2001 | Registered office changed on 09/11/01 from: richard freeman & co 47 saint johns wood high street, london NW8 7NJ (1 page) |
| 27 March 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 26 January 2000 | Director resigned (1 page) |
| 26 January 2000 | Secretary resigned (1 page) |
| 26 January 2000 | Secretary resigned (1 page) |
| 26 January 2000 | Director resigned (1 page) |
| 26 January 2000 | Resolutions
|
| 26 January 2000 | Resolutions
|
| 26 January 2000 | New secretary appointed (2 pages) |
| 26 January 2000 | New secretary appointed (2 pages) |
| 13 January 2000 | Registered office changed on 13/01/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 13 January 2000 | Registered office changed on 13/01/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 4 January 2000 | Incorporation (20 pages) |