Company NameAsterbel Limited
Company StatusDissolved
Company Number05747515
CategoryPrivate Limited Company
Incorporation Date17 March 2006(18 years, 1 month ago)
Dissolution Date26 May 2009 (14 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMrs Philippa Jane Hale
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2006(4 days after company formation)
Appointment Duration3 years, 2 months (closed 26 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Southlands Crescent
Leeds
West Yorkshire
LS17 5NX
Director NameMr Shaun Wilson
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2006(4 days after company formation)
Appointment Duration3 years, 2 months (closed 26 May 2009)
RoleEvent Promoter
Country of ResidenceUnited Kingdom
Correspondence Address87 Castle Lodge Avenue
Wood Lane Rothwell
Leeds
LS26 0ZD
Secretary NameMrs Philippa Jane Hale
NationalityBritish
StatusClosed
Appointed21 March 2006(4 days after company formation)
Appointment Duration3 years, 2 months (closed 26 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Southlands Crescent
Leeds
West Yorkshire
LS17 5NX
Director NameMrs Philippa Jane Hale
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2006(4 days after company formation)
Appointment Duration1 year (resigned 02 April 2007)
RoleEvent Promoter
Country of ResidenceUnited Kingdom
Correspondence Address9 Southlands Crescent
Leeds
West Yorkshire
LS17 5NX
Secretary NameMiss Louise Kirby
NationalityBritish
StatusResigned
Appointed21 March 2006(4 days after company formation)
Appointment Duration3 weeks (resigned 12 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Hough Tree Road
Leeds
West Yorkshire
LS13 4HR
Secretary NameMrs Philippa Jane Hale
NationalityBritish
StatusResigned
Appointed12 April 2006(3 weeks, 4 days after company formation)
Appointment Duration11 months, 3 weeks (resigned 02 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Southlands Crescent
Leeds
West Yorkshire
LS17 5NX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 March 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 March 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address31 Burley Road
Leeds
LS3 1JT
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2009First Gazette notice for voluntary strike-off (1 page)
27 January 2009Application for striking-off (1 page)
25 November 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
15 April 2008Director appointed ms philippa jane hale (1 page)
15 April 2008Secretary appointed ms philippa jane hale (1 page)
15 April 2008Return made up to 17/03/08; full list of members (4 pages)
30 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 April 2007Secretary resigned;director resigned (1 page)
13 June 2006New secretary appointed (1 page)
13 June 2006Secretary resigned (1 page)
12 April 2006Director resigned (1 page)
12 April 2006New director appointed (2 pages)
12 April 2006New director appointed (2 pages)
12 April 2006New secretary appointed (2 pages)
12 April 2006Secretary resigned (1 page)
28 March 2006Registered office changed on 28/03/06 from: 6-8 underwood street london N1 7JQ (1 page)
17 March 2006Incorporation (19 pages)