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Astute Business Systems Limited

Astute Business Systems Limited is a dissolved company incorporated on 30 October 1996 with the registered office located in London, Greater London. Astute Business Systems Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 6 July 2019 (6 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03271117
Private limited company
Age
28 years
Incorporated 30 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Langley House Park Road
East Finchley
London
N2 8EY
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Operations Director • British • Lives in UK • Born in Sep 1974
Director • Sales Director • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£822
Increased by £809 (+6223%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£77.97K
Decreased by £519.5K (-87%)
Total Liabilities
-£113.67K
Decreased by £491.34K (-81%)
Net Assets
-£35.7K
Decreased by £28.16K (+373%)
Debt Ratio (%)
146%
Increased by 44.53% (+44%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 Jul 2019
Registered Address Changed
10 Years Ago on 3 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 9 Feb 2015
Small Accounts Submitted
10 Years Ago on 8 Jan 2015
Registered Address Changed
11 Years Ago on 7 May 2014
Own Shares Purchased
11 Years Ago on 3 Dec 2013
Shares Cancelled
11 Years Ago on 3 Dec 2013
Confirmation Submitted
11 Years Ago on 5 Nov 2013
Small Accounts Submitted
11 Years Ago on 23 Oct 2013
Mrs Catherine Anne Chick Details Changed
12 Years Ago on 1 Jan 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jul 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Apr 2019
Liquidators' statement of receipts and payments to 20 January 2018
Submitted on 29 Mar 2018
Liquidators' statement of receipts and payments to 20 January 2017
Submitted on 28 Mar 2017
Liquidators' statement of receipts and payments to 20 January 2016
Submitted on 29 Mar 2016
Registered office address changed from 27 Cobham Road, First Floor Ferndown Industrial Estate Wimborne Dorset BH21 7PE England to Langley House Park Road East Finchley London N2 8EY on 3 March 2015
Submitted on 3 Mar 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Feb 2015
Statement of affairs with form 4.19
Submitted on 9 Feb 2015
Appointment of a voluntary liquidator
Submitted on 9 Feb 2015
Resolutions
Submitted on 9 Feb 2015
Repayment History
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