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Astec Window Systems Limited

Astec Window Systems Limited is a dissolved company incorporated on 2 May 2003 with the registered office located in London, Greater London. Astec Window Systems Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 13 July 2021 (4 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04753009
Private limited company
Age
22 years
Incorporated 2 May 2003
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
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Contact
Address
C/O Bdo Llp
55 Baker Street
London
W1U 7EU
Same address for the past 5 years
Telephone
01628550180
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Lance James Clarry
Director • Sales Director • British • Lives in UK • Born in Aug 1962
Zygmunt Marek Boban
Director • British • Lives in England • Born in Jan 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun ⟶ 30 Jun 2015
Traded for 12 months
Cash in Bank
£27.82K
Increased by £27.72K (+27717%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£517.44K
Decreased by £64.41K (-11%)
Total Liabilities
-£486.01K
Decreased by £105.72K (-18%)
Net Assets
£31.43K
Increased by £41.31K (-418%)
Debt Ratio (%)
94%
Decreased by 7.77% (-8%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 13 Jul 2021
Registered Address Changed
5 Years Ago on 20 Feb 2020
Voluntary Liquidator Appointed
6 Years Ago on 15 Feb 2019
Liquidator Removed By Court
6 Years Ago on 15 Feb 2019
Voluntary Liquidator Appointed
7 Years Ago on 13 Aug 2018
Registered Address Changed
8 Years Ago on 2 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 28 Feb 2017
Lance James Clarry Details Changed
9 Years Ago on 27 Jun 2016
Confirmation Submitted
9 Years Ago on 27 Jun 2016
Small Accounts Submitted
9 Years Ago on 26 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jul 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Apr 2021
Liquidators' statement of receipts and payments to 16 February 2020
Submitted on 2 Apr 2020
Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH to C/O Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020
Submitted on 20 Feb 2020
Removal of liquidator by court order
Submitted on 15 Feb 2019
Appointment of a voluntary liquidator
Submitted on 15 Feb 2019
Appointment of a voluntary liquidator
Submitted on 13 Aug 2018
Liquidators' statement of receipts and payments to 16 February 2018
Submitted on 16 Apr 2018
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 2 March 2017
Submitted on 2 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Feb 2017
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Repayment History
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