ASTF Limited

Company Name	ASTF Limited
Company Status	Dissolved
Company Number	05410618
Category	Private Limited Company
Incorporation Date	1 April 2005(19 years ago)
Dissolution Date	3 March 2014 (10 years, 1 month ago)
Previous Name	Floridasuntanningcentres Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Warren Lindsay Megginson Bennett
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2006(1 year, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 03 March 2014)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	David Hathiramani
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2006(1 year, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 03 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Furnival Street London EC4A 1AB

Secretary Name	Warren Lindsay Megginson Bennett
Nationality	British
Status	Closed
Appointed	20 October 2006(1 year, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 03 March 2014)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

1 at £1	David Kishan Hathiramani 50.00% Ordinary
1 at £1	Warren Lindsay Megginson Bennett 50.00% Ordinary

Financials

Year	2014
Net Worth	-£264,840
Cash	£158,252
Current Liabilities	£572,451

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

3 March 2014	Final Gazette dissolved following liquidation (1 page)
3 March 2014	Final Gazette dissolved following liquidation (1 page)
3 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2013	Notice of move from Administration to Dissolution on 27 November 2013 (15 pages)
3 December 2013	Notice of move from Administration to Dissolution (15 pages)
8 July 2013	Administrator's progress report to 2 June 2013 (14 pages)
8 July 2013	Administrator's progress report to 2 June 2013 (14 pages)
8 July 2013	Administrator's progress report to 2 June 2013 (14 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
9 January 2013	Statement of affairs with form 2.14B (9 pages)
9 January 2013	Notice of deemed approval of proposals (1 page)
9 January 2013	Statement of affairs with form 2.14B (9 pages)
9 January 2013	Notice of deemed approval of proposals (1 page)
18 December 2012	Statement of administrator's proposal (26 pages)
18 December 2012	Statement of administrator's proposal (26 pages)
10 December 2012	Registered office address changed from Unit J411/J412 100 Clements Road London SE16 4DG United Kingdom on 10 December 2012 (2 pages)
10 December 2012	Registered office address changed from Unit J411/J412 100 Clements Road London SE16 4DG United Kingdom on 10 December 2012 (2 pages)
6 December 2012	Appointment of an administrator (1 page)
6 December 2012	Appointment of an administrator (1 page)
30 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-30 GBP 2 (3 pages)
30 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-30 GBP 2 (3 pages)
30 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-04-30 GBP 2 (3 pages)
17 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
12 April 2011	Registered office address changed from 1 Sun Street London EC2A 2EP on 12 April 2011 (1 page)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
12 April 2011	Registered office address changed from 1 Sun Street London EC2A 2EP on 12 April 2011 (1 page)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
11 April 2011	Secretary's details changed for Warren Lindsay Megginson Bennett on 1 January 2011 (1 page)
11 April 2011	Director's details changed for Warren Lindsay Megginson Bennett on 1 January 2011 (2 pages)
11 April 2011	Director's details changed for Warren Lindsay Megginson Bennett on 1 January 2011 (2 pages)
11 April 2011	Secretary's details changed for Warren Lindsay Megginson Bennett on 1 January 2011 (1 page)
11 April 2011	Secretary's details changed for Warren Lindsay Megginson Bennett on 1 January 2011 (1 page)
11 April 2011	Director's details changed for Warren Lindsay Megginson Bennett on 1 January 2011 (2 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 May 2010	Director's details changed for David Hathiramani on 1 April 2010 (2 pages)
17 May 2010	Director's details changed for David Hathiramani on 1 April 2010 (2 pages)
17 May 2010	Director's details changed for Warren Lindsay Megginson Bennett on 1 April 2010 (2 pages)
17 May 2010	Director's details changed for David Hathiramani on 1 April 2010 (2 pages)
17 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Warren Lindsay Megginson Bennett on 1 April 2010 (2 pages)
17 May 2010	Director's details changed for Warren Lindsay Megginson Bennett on 1 April 2010 (2 pages)
17 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
15 May 2009	Return made up to 01/04/09; full list of members (4 pages)
15 May 2009	Return made up to 01/04/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
1 August 2008	Return made up to 01/04/08; full list of members (4 pages)
1 August 2008	Return made up to 01/04/08; full list of members (4 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 November 2007	Return made up to 01/04/07; full list of members (2 pages)
27 November 2007	Return made up to 01/04/07; full list of members (2 pages)
1 December 2006	Ad 06/10/06--------- Â£ si 188@1=188 Â£ ic 2/190 (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New secretary appointed;new director appointed (2 pages)
1 December 2006	New secretary appointed;new director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	Ad 06/10/06--------- Â£ si 188@1=188 Â£ ic 2/190 (2 pages)
10 November 2006	Company name changed floridasuntanningcentres LIMITED\certificate issued on 10/11/06 (2 pages)
10 November 2006	Company name changed floridasuntanningcentres LIMITED\certificate issued on 10/11/06 (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Registered office changed on 06/10/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
6 October 2006	Registered office changed on 06/10/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
15 June 2006	Accounts made up to 30 April 2006 (2 pages)
15 June 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
27 April 2006	Return made up to 01/04/06; full list of members (2 pages)
27 April 2006	Return made up to 01/04/06; full list of members (2 pages)
1 April 2005	Incorporation (13 pages)
1 April 2005	Incorporation (13 pages)

ASTF Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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