| Company Name | Aistear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04014043 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2000(23 years, 10 months ago) |
| Dissolution Date | 29 January 2019 (5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Susan Whittle |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2000(6 days after company formation) |
| Appointment Duration | 18 years, 7 months (closed 29 January 2019) |
| Role | Trainer |
| Country of Residence | United States |
| Correspondence Address | Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA |
| Secretary Name | Richmond Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 June 2000(6 days after company formation) |
| Appointment Duration | 18 years, 7 months (closed 29 January 2019) |
| Correspondence Address | Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Susan Whittle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,057 |
| Cash | £11,486 |
| Current Liabilities | £2,889 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 29 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2018 | Application to strike the company off the register (3 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 30 June 2018 (5 pages) |
| 13 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 6 September 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 6 September 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
| 11 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 11 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Secretary's details changed for Richmond Company Services Limited on 1 October 2015 (1 page) |
| 13 June 2016 | Secretary's details changed for Richmond Company Services Limited on 1 October 2015 (1 page) |
| 30 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 4 October 2015 | Registered office address changed from Grand Prix House Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 4 October 2015 (1 page) |
| 4 October 2015 | Registered office address changed from Grand Prix House Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 4 October 2015 (1 page) |
| 4 October 2015 | Registered office address changed from Grand Prix House Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 4 October 2015 (1 page) |
| 15 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 20 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 13 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 24 October 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 22 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (3 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 15 June 2010 | Director's details changed for Susan Whittle on 1 October 2009 (2 pages) |
| 15 June 2010 | Director's details changed for Susan Whittle on 1 October 2009 (2 pages) |
| 15 June 2010 | Director's details changed for Susan Whittle on 1 October 2009 (2 pages) |
| 15 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Secretary's details changed for Richmond Company Services Limited on 1 October 2009 (2 pages) |
| 14 June 2010 | Secretary's details changed for Richmond Company Services Limited on 1 October 2009 (2 pages) |
| 14 June 2010 | Secretary's details changed for Richmond Company Services Limited on 1 October 2009 (2 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 19 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 19 June 2009 | Director's change of particulars / susan whittle / 01/01/2009 (1 page) |
| 19 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 19 June 2009 | Director's change of particulars / susan whittle / 01/01/2009 (1 page) |
| 21 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 June 2008 | Location of register of members (1 page) |
| 18 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 18 June 2008 | Registered office changed on 18/06/2008 from grand prix house, third floor sheen road richmond surrey TW9 1UF (1 page) |
| 18 June 2008 | Registered office changed on 18/06/2008 from grand prix house, third floor sheen road richmond surrey TW9 1UF (1 page) |
| 18 June 2008 | Location of register of members (1 page) |
| 18 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 17 June 2008 | Secretary's change of particulars / richmond company services LIMITED / 01/01/2008 (1 page) |
| 17 June 2008 | Secretary's change of particulars / richmond company services LIMITED / 01/01/2008 (1 page) |
| 7 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 24 January 2008 | Registered office changed on 24/01/08 from: grand prix house, third floor 102-104 sheen road richmond surrey TW9 1UF (1 page) |
| 24 January 2008 | Registered office changed on 24/01/08 from: greyhound house (keenco) second floor 23- 24 george street, richmond surrey TW9 1HY (1 page) |
| 24 January 2008 | Registered office changed on 24/01/08 from: grand prix house, third floor 102-104 sheen road richmond surrey TW9 1UF (1 page) |
| 24 January 2008 | Registered office changed on 24/01/08 from: greyhound house (keenco) second floor 23- 24 george street, richmond surrey TW9 1HY (1 page) |
| 13 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 13 June 2007 | Director's particulars changed (1 page) |
| 13 June 2007 | Director's particulars changed (1 page) |
| 13 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 16 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 16 June 2006 | Registered office changed on 16/06/06 from: greyhound house (keenco) 23- 24 george street richmond surrey TW9 1HY (1 page) |
| 16 June 2006 | Registered office changed on 16/06/06 from: greyhound house (keenco) 23- 24 george street richmond surrey TW9 1HY (1 page) |
| 16 June 2006 | Location of register of members (1 page) |
| 16 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 16 June 2006 | Location of register of members (1 page) |
| 27 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 16 June 2005 | Return made up to 13/06/05; full list of members
|
| 16 June 2005 | Return made up to 13/06/05; full list of members
|
| 13 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 21 June 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 21 June 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 20 June 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 20 June 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 20 June 2002 | Return made up to 13/06/02; full list of members
|
| 20 June 2002 | Return made up to 13/06/02; full list of members
|
| 30 October 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 18 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 22 June 2000 | New secretary appointed (2 pages) |
| 22 June 2000 | New director appointed (2 pages) |
| 22 June 2000 | New secretary appointed (2 pages) |
| 22 June 2000 | Ad 19/06/00--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 22 June 2000 | New director appointed (2 pages) |
| 22 June 2000 | Ad 19/06/00--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 15 June 2000 | Director resigned (1 page) |
| 15 June 2000 | Secretary resigned (1 page) |
| 15 June 2000 | Registered office changed on 15/06/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 15 June 2000 | Secretary resigned (1 page) |
| 15 June 2000 | Registered office changed on 15/06/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 15 June 2000 | Director resigned (1 page) |
| 13 June 2000 | Incorporation (14 pages) |
| 13 June 2000 | Incorporation (14 pages) |