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00269496 LIMITED - 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
Company Information
- Company registration number
- 00269496
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor Accurist House
- 44 Baker Street
- London
- W1U 7AL 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL UK
Management
- Managing Directors
- BUNDGAARD-ANTOINE, Bente Bulow
- GENOVESE, Michael
- PRAIN, Alastair James
- WESTMAN, Timothy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1932-10-22
- Dissolved on
- 2021-11-30
- SIC/NACE
- 3002
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ASTEC (BSR) PLC
- Filing of Accounts
- Due Date: 2009-07-30
- Last Date: 2007-09-30
- Last Return Made Up To:
- 2009-06-12
- Annual Return
- Due Date: 2017-06-26
- Last Date:
-
00269496 LIMITED Company Description
- 00269496 LIMITED is a ltd registered in United Kingdom with the Company reg no 00269496. Its current trading status is "closed". It was registered 1932-10-22. It was previously called ASTEC (BSR) PLC. It has declared SIC or NACE codes as "3002". It has 4 directors The latest accounts are filed up to 2007-09-30. The latest annual return was filed up to 2009-06-12.It can be contacted at 2Nd Floor Accurist House .
Get 00269496 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
termination-secretary-company-with-name-termination-date (2021-08-10) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-12) - AD01
-
appoint-person-director-company-with-name-date (2021-08-06) - AP01
-
termination-secretary-company-with-name-termination-date (2021-08-06) - TM02
keyboard_arrow_right 2016
-
restoration-order-of-court (2016-05-31) - AC92
keyboard_arrow_right 2014
-
gazette-dissolved-compulsary (2014-04-08) - GAZ2
keyboard_arrow_right 2013
-
gazette-notice-compulsary (2013-12-24) - GAZ1
-
restoration-order-of-court (2013-03-01) - AC92
keyboard_arrow_right 2010
-
gazette-dissolved-liquidation (2010-11-24) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2010-08-24) - 4.71
keyboard_arrow_right 2009
-
resolution (2009-07-27) - RESOLUTIONS
-
legacy (2009-07-27) - CAP-SS
-
legacy (2009-07-27) - CAP-MDSC
-
legacy (2009-07-27) - SH20
-
legacy (2009-07-28) - 122
-
legacy (2009-07-06) - 363a
-
memorandum-articles (2009-07-30) - MEM/ARTS
-
liquidation-voluntary-declaration-of-solvency (2009-08-13) - 4.70
-
resolution (2009-08-13) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2009-08-13) - 600
-
resolution (2009-07-30) - RESOLUTIONS
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-07-29) - AA
-
legacy (2008-06-25) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-08-02) - AA
-
legacy (2007-07-28) - 363s
-
legacy (2007-04-24) - 363s
keyboard_arrow_right 2006
-
legacy (2006-02-03) - 244
-
accounts-with-accounts-type-group (2006-11-07) - AA
-
legacy (2006-11-16) - 288b
-
legacy (2006-11-16) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-11-04) - AA
-
legacy (2005-07-12) - 363s
-
legacy (2005-05-16) - 244
keyboard_arrow_right 2004
-
legacy (2004-01-21) - 288b
-
legacy (2004-01-14) - 288b
-
legacy (2004-01-17) - 288a
-
legacy (2004-02-23) - 244
-
legacy (2004-07-14) - 363s
-
accounts-with-accounts-type-group (2004-10-31) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-10-23) - AA
-
legacy (2003-07-10) - 363s
-
legacy (2003-07-07) - 288a
-
legacy (2003-05-06) - 244
-
legacy (2003-02-19) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 288a
-
legacy (2002-01-03) - 288b
-
auditors-resignation-company (2002-06-17) - AUD
-
legacy (2002-04-05) - 244
-
legacy (2002-08-04) - 363s
-
legacy (2002-08-19) - 288a
-
accounts-with-accounts-type-group (2002-10-30) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-11-12) - AA
-
legacy (2001-10-08) - 288b
-
legacy (2001-10-08) - 288a
-
legacy (2001-07-18) - 363s
-
legacy (2001-03-29) - 244
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-01-05) - AA
-
resolution (2000-01-05) - RESOLUTIONS
-
legacy (2000-01-26) - 363s
-
resolution (2000-04-18) - RESOLUTIONS
-
legacy (2000-06-06) - 288b
-
legacy (2000-11-03) - 288a
-
legacy (2000-07-11) - 288b
-
legacy (2000-07-11) - 288a
-
legacy (2000-07-11) - 363s
-
accounts-with-accounts-type-full-group (2000-08-16) - AA
-
legacy (2000-06-15) - 288a
keyboard_arrow_right 1999
-
legacy (1999-02-18) - 88(2)R
-
legacy (1999-01-05) - 88(2)R
-
legacy (1999-01-22) - 288b
-
legacy (1999-03-03) - 88(2)R
-
resolution (1999-05-13) - RESOLUTIONS
-
re-registration-memorandum-articles (1999-05-13) - MAR
-
legacy (1999-05-13) - 53
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1999-05-13) - CERT11
-
legacy (1999-06-10) - 225
-
legacy (1999-08-03) - 244
-
legacy (1999-11-02) - 288a
-
legacy (1999-11-02) - 288b
-
legacy (1999-11-02) - 288c
keyboard_arrow_right 1998
-
legacy (1998-04-14) - 88(2)R
-
legacy (1998-03-24) - 288b
-
legacy (1998-03-20) - 288a
-
legacy (1998-01-15) - 288c
-
legacy (1998-03-06) - 288c
-
legacy (1998-03-04) - 88(2)R
-
legacy (1998-01-21) - 287
-
legacy (1998-04-22) - 88(2)R
-
legacy (1998-04-22) - 288c
-
legacy (1998-12-23) - 88(2)R
-
legacy (1998-05-07) - 88(2)R
-
legacy (1998-12-14) - 88(2)R
-
auditors-resignation-company (1998-09-09) - AUD
-
legacy (1998-06-29) - 363s
-
accounts-with-accounts-type-full-group (1998-06-29) - AA
-
legacy (1998-06-03) - 288a
-
legacy (1998-12-10) - 88(2)R
-
resolution (1998-06-03) - RESOLUTIONS
-
legacy (1998-05-31) - 288b
-
legacy (1998-05-21) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-06-11) - 88(2)R
-
legacy (1997-01-13) - 88(2)R
-
legacy (1997-04-04) - 88(2)R
-
legacy (1997-04-09) - 88(2)R
-
legacy (1997-04-14) - 88(2)R
-
legacy (1997-06-06) - 88(2)R
-
legacy (1997-06-27) - 363s
-
auditors-resignation-company (1997-05-31) - AUD
-
legacy (1997-07-14) - 288a
-
legacy (1997-07-14) - 288b
-
accounts-with-accounts-type-full-group (1997-07-23) - AA
-
legacy (1997-08-21) - 288c
-
legacy (1997-09-16) - 88(2)R
-
legacy (1997-09-19) - 88(2)R
-
legacy (1997-07-03) - 88(2)R
-
legacy (1997-10-03) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-06-18) - 88(2)R
-
legacy (1996-06-10) - 88(2)R
-
memorandum-articles (1996-05-31) - MEM/ARTS
-
resolution (1996-05-31) - RESOLUTIONS
-
legacy (1996-05-30) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-07-02) - AA
-
legacy (1996-04-14) - 88(2)R
-
legacy (1996-01-03) - 88(2)R
-
legacy (1996-08-21) - 288
-
legacy (1996-09-11) - 88(2)R
-
legacy (1996-12-19) - 88(2)R
-
legacy (1996-12-17) - 88(2)R
-
legacy (1996-11-20) - 88(2)R
-
legacy (1996-10-30) - 363s
-
legacy (1996-10-31) - 88(2)R
-
legacy (1996-10-22) - 88(2)R
-
legacy (1996-10-21) - 88(2)R
-
legacy (1996-11-06) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-06-13) - 88(2)
-
legacy (1995-06-13) - 288
-
legacy (1995-06-28) - 88(2)R
-
legacy (1995-07-04) - 88(2)R
-
legacy (1995-07-18) - 288
-
legacy (1995-07-20) - 363s
-
legacy (1995-07-20) - 288
-
accounts-with-accounts-type-full-group (1995-07-28) - AA
-
legacy (1995-08-16) - 288
-
legacy (1995-09-06) - 288
-
legacy (1995-09-13) - 88(2)R
-
legacy (1995-10-06) - 288
-
legacy (1995-10-09) - 88(2)R
-
legacy (1995-10-18) - 88(2)R
-
legacy (1995-11-08) - 88(2)R
-
legacy (1995-11-14) - 88(2)R
-
legacy (1995-11-23) - 88(2)R
-
legacy (1995-12-04) - 288
-
legacy (1995-05-31) - 88(2)R
-
legacy (1995-09-26) - 88(2)R
-
miscellaneous (1995-10-09) - MISC
-
resolution (1995-05-26) - RESOLUTIONS
-
legacy (1995-05-17) - 88(2)R
-
legacy (1995-05-10) - 88(2)R
-
legacy (1995-04-09) - 88(2)R
-
legacy (1995-01-24) - 88(2)R
-
legacy (1995-01-07) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-01-07) - 88(2)R
-
legacy (1994-02-02) - 88(2)R
-
legacy (1994-02-05) - 288
-
legacy (1994-02-13) - 88(2)R
-
legacy (1994-04-15) - 88(2)R
-
legacy (1994-04-22) - 88(2)R
-
legacy (1994-06-16) - 88(2)R
-
legacy (1994-06-23) - 88(2)R
-
legacy (1994-07-01) - 363s
-
accounts-with-accounts-type-full-group (1994-07-01) - AA
-
legacy (1994-07-01) - 288
-
legacy (1994-09-06) - 288
-
legacy (1994-09-15) - 88(2)R
-
legacy (1994-10-04) - 88(2)R
-
legacy (1994-10-18) - 88(2)R
-
legacy (1994-10-25) - 88(2)R
-
legacy (1994-11-09) - 288
-
legacy (1994-11-16) - 88(2)R
-
legacy (1994-12-19) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-18) - 88(2)R
-
legacy (1993-05-10) - 288
-
legacy (1993-05-22) - 403a
-
legacy (1993-07-23) - 363s
-
accounts-with-accounts-type-full-group (1993-07-23) - AA
-
legacy (1993-11-18) - 88(2)R
-
legacy (1993-09-22) - 88(2)R
-
legacy (1993-10-12) - 288
-
legacy (1993-11-17) - 288
-
legacy (1993-12-11) - 288
-
legacy (1993-09-15) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-01-16) - 288
-
legacy (1992-02-21) - 288
-
legacy (1992-05-07) - 288
-
legacy (1992-04-25) - 288
-
legacy (1992-06-22) - 363b
-
accounts-with-accounts-type-full-group (1992-07-15) - AA
-
legacy (1992-09-10) - 288
-
legacy (1992-05-08) - 288
keyboard_arrow_right 1991
-
legacy (1991-05-16) - 288
-
legacy (1991-01-13) - 288
-
legacy (1991-02-20) - 395
-
legacy (1991-02-21) - 395
-
legacy (1991-04-07) - 288
-
legacy (1991-05-07) - 288
-
resolution (1991-06-05) - RESOLUTIONS
-
legacy (1991-09-24) - 288
-
legacy (1991-07-31) - 288
-
accounts-with-accounts-type-full-group (1991-07-04) - AA
-
legacy (1991-12-23) - 288
-
legacy (1991-07-04) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-08-13) - AA
-
legacy (1990-06-25) - 363
-
memorandum-articles (1990-01-20) - MEM/ARTS
keyboard_arrow_right 1989
-
legacy (1989-05-26) - 288
-
legacy (1989-03-29) - PROSP
-
legacy (1989-05-10) - 288
-
resolution (1989-05-16) - RESOLUTIONS
-
legacy (1989-05-16) - 123
-
legacy (1989-05-18) - PUC 3
-
statement-of-affairs (1989-05-26) - SA
-
certificate-change-of-name-company (1989-06-06) - CERTNM
-
resolution (1989-06-12) - RESOLUTIONS
-
legacy (1989-06-27) - 88(2)R
-
legacy (1989-06-28) - 363
-
accounts-with-accounts-type-full-group (1989-06-28) - AA
-
court-order (1989-08-03) - OC
-
certificate-capital-reduction-share-premium (1989-08-04) - CERT19
-
legacy (1989-09-29) - 288
-
resolution (1989-10-11) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-03-17) - 403a
-
resolution (1988-01-18) - RESOLUTIONS
-
resolution (1988-01-08) - RESOLUTIONS
-
memorandum-articles (1988-01-06) - MEM/ARTS
-
certificate-capital-reduction-share-premium (1988-01-05) - CERT19
-
legacy (1988-09-07) - PUC 2
-
legacy (1988-03-22) - 403a
-
legacy (1988-11-16) - 288
-
legacy (1988-10-19) - 288
-
legacy (1988-10-04) - PUC 2
-
legacy (1988-09-13) - PUC 2
-
legacy (1988-08-10) - PUC 2
-
legacy (1988-07-12) - 225(1)
-
resolution (1988-07-06) - RESOLUTIONS
-
legacy (1988-09-20) - PUC 2
-
legacy (1988-06-01) - 363
-
legacy (1988-05-27) - PUC 2
-
legacy (1988-05-18) - PUC(U)
-
legacy (1988-05-18) - 288
-
legacy (1988-05-10) - PUC 2
-
legacy (1988-05-04) - 288
-
legacy (1988-04-22) - PUC 3
-
legacy (1988-04-20) - PUC 2
-
legacy (1988-04-11) - PUC 2
-
accounts-with-made-up-date (1988-06-01) - AA
keyboard_arrow_right 1987
-
legacy (1987-09-15) - PUC(U)
-
legacy (1987-08-23) - PUC(U)
-
legacy (1987-07-31) - PUC(U)
-
legacy (1987-07-30) - 363
-
accounts-with-made-up-date (1987-07-16) - AA
-
resolution (1987-07-10) - RESOLUTIONS
-
legacy (1987-05-05) - PUC(U)
-
legacy (1987-06-05) - 288
-
legacy (1987-06-01) - PUC(U)
-
legacy (1987-05-27) - 403a
-
legacy (1987-01-28) - PUC(U)
-
legacy (1987-01-07) - PUC(U)
-
legacy (1987-06-15) - PUC(U)
-
legacy (1987-09-18) - 288
-
legacy (1987-10-08) - PUC(U)
-
legacy (1987-10-11) - PUC(U)
-
court-order (1987-12-21) - OC
-
legacy (1987-11-30) - PUC 2
-
legacy (1987-11-26) - 288
-
legacy (1987-11-19) - 395
-
legacy (1987-11-11) - 288
-
legacy (1987-11-09) - PUC 2
-
legacy (1987-11-18) - PUC 2
-
legacy (1987-10-22) - PUC(U)
-
legacy (1987-10-22) - PUC 2
-
legacy (1987-10-19) - PUC(U)
-
legacy (1987-10-12) - PUC 2
-
legacy (1987-11-06) - PUC 2
-
legacy (1987-09-26) - PUC(U)
keyboard_arrow_right 1986
-
legacy (1986-07-18) - 363
-
accounts-with-accounts-type-full (1986-05-19) - AA
-
legacy (1986-07-14) - 288
-
accounts-with-accounts-type-interim (1986-09-18) - AA
-
legacy (1986-11-11) - PUC(U)
-
legacy (1986-11-25) - PUC(U)
-
legacy (1986-11-05) - 288
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-05-29) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-11-01) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-07-02) - AA
keyboard_arrow_right 1980
-
legacy (1980-06-13) - 363
keyboard_arrow_right 1979
-
legacy (1979-05-29) - 363
keyboard_arrow_right 1978
-
legacy (1978-05-24) - 363
keyboard_arrow_right 1977
-
legacy (1977-05-23) - 363
keyboard_arrow_right 1975
-
legacy (1975-05-21) - 363
keyboard_arrow_right 1974
-
legacy (1974-06-04) - 363
keyboard_arrow_right 1962
-
certificate-change-of-name-company (1962-06-19) - CERTNM
keyboard_arrow_right 1932
-
incorporation-company (1932-10-22) - NEWINC
-
miscellaneous (1932-10-22) - MISC