| Company Name | Astersys Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04171365 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2001(23 years, 2 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Arpita Banerjee |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2001(1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 11 November 2008) |
| Role | Librarian |
| Correspondence Address | 100 Blenheim Park Road South Croydon Surrey CR2 6BF |
| Director Name | Barun Banerjee |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 04 April 2001(1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 11 November 2008) |
| Role | Civil Engineer |
| Correspondence Address | 100 Blenheim Park Road South Croydon Surrey CR2 6BF |
| Secretary Name | Arpita Banerjee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2001(1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 11 November 2008) |
| Role | Librarian |
| Correspondence Address | 100 Blenheim Park Road South Croydon Surrey CR2 6BF |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 02 March 2001(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2001(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 100 Blenheim Park Road South Croydon Surrey CR2 6BF |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2008 | Application for striking-off (1 page) |
| 19 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 March 2007 | Return made up to 02/03/07; full list of members (7 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 March 2006 | Return made up to 02/03/06; full list of members (7 pages) |
| 18 August 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 11 March 2005 | Return made up to 02/03/05; full list of members
|
| 3 September 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 9 March 2004 | Return made up to 02/03/04; full list of members (7 pages) |
| 17 November 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 22 April 2003 | Return made up to 02/03/03; full list of members (7 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 April 2002 | Return made up to 02/03/02; full list of members
|
| 25 April 2001 | Director resigned (1 page) |
| 18 April 2001 | Ad 04/04/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 12 April 2001 | Registered office changed on 12/04/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 12 April 2001 | Secretary resigned (1 page) |
| 12 April 2001 | New director appointed (2 pages) |
| 12 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2001 | Incorporation (18 pages) |