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Home > England & Wales Companies > ASTERMETAL TRADING LIMITED
Company Information for

ASTERMETAL TRADING LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
05590915
Private Limited Company
Liquidation

Company Overview

About Astermetal Trading Ltd
ASTERMETAL TRADING LIMITED was founded on 2005-10-12 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". Astermetal Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASTERMETAL TRADING LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in NW10
 
Previous Names
ASTERPARK LIMITED01/11/2006
Filing Information
Company Number 05590915
Company ID Number 05590915
Date formed 2005-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 11:33:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTERMETAL TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of ASTERMETAL TRADING LIMITED

Current Directors
Officer Role Date Appointed
LEDRA SECRETARIES LIMITED
Company Secretary 2006-05-05
GEORGIOS CHR KYROU
Director 2006-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
IOANNA SAVVIDOU
Director 2006-10-25 2009-09-29
LEDRA DIRECTORS LIMITED
Director 2006-05-05 2006-10-25
PREMIER SECRETARIES LIMITED
Nominated Secretary 2005-10-12 2006-05-05
PREMIER DIRECTORS LIMITED
Nominated Director 2005-10-12 2006-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEDRA SECRETARIES LIMITED PEAC MANAGEMENT LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-09 Dissolved 2017-08-09
GEORGIOS CHR KYROU SALTIS LIMITED Director 2010-11-03 CURRENT 2010-11-03 Dissolved 2014-04-01
GEORGIOS CHR KYROU JURNEAUX LIMITED Director 2010-09-27 CURRENT 2005-05-11 Dissolved 2017-05-30
GEORGIOS CHR KYROU FITZREAL LIMITED Director 2010-09-27 CURRENT 2005-06-13 Dissolved 2017-05-30
GEORGIOS CHR KYROU CTK-EURO (UK) LTD. Director 2010-09-27 CURRENT 2001-12-04 Dissolved 2017-07-25
GEORGIOS CHR KYROU ENVIROTECH CONSULTING LIMITED Director 2010-09-27 CURRENT 2007-01-30 Dissolved 2017-08-09
GEORGIOS CHR KYROU PEAC MANAGEMENT LIMITED Director 2010-09-27 CURRENT 2007-03-09 Dissolved 2017-08-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 12 GATEWAY MEWS, BOUNDS GREEN LONDON N11 2UT UNITED KINGDOM
2017-09-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-26AA31/12/16 TOTAL EXEMPTION FULL
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2017 FROM C/O ATA ASSOCIATES LLP SUITE 601 DEPHNA HOUSE 14 CUMBERLAND AVENUE LONDON NW10 7QL
2017-01-14DISS40DISS40 (DISS40(SOAD))
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2017-01-10GAZ1FIRST GAZETTE
2016-09-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1002
2016-07-27SH0130/06/16 STATEMENT OF CAPITAL GBP 1002
2015-11-14LATEST SOC14/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-14AR0112/10/15 FULL LIST
2015-10-01AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06AR0112/10/14 FULL LIST
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM C/O ATA ASSOCIATES LLP SUITE 15 254 BELSIZE ROAD LONDON NW6 4BT ENGLAND
2014-09-04AA31/12/13 TOTAL EXEMPTION FULL
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2014 FROM C/O A.T.A. ASSOCIATES LLP 156A BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 0AX
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-05AR0112/10/13 FULL LIST
2013-09-09AA31/12/12 TOTAL EXEMPTION FULL
2012-11-22AR0112/10/12 FULL LIST
2012-11-21SH0105/05/06 STATEMENT OF CAPITAL GBP 2
2012-09-04AA31/12/11 TOTAL EXEMPTION FULL
2012-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2012 FROM C/O BOND GROUP LLP 2ND FLOOR NEWBY HOUSE 309 CHASE ROAD LONDON N14 6JS UNITED KINGDOM
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2011 FROM C/O BOND GROUP LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB
2011-10-18AR0112/10/11 FULL LIST
2011-10-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDRA SECRETARIES LIMITED / 12/10/2011
2011-09-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2011-09-14AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-25AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-18AR0112/10/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS CHR KYROU / 11/10/2010
2010-10-11AA31/12/09 TOTAL EXEMPTION FULL
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 57A NETHER STREET NORTH FINCHLEY LONDON N12 7NP
2009-12-07AR0112/10/09 FULL LIST
2009-12-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDRA SECRETARIES LIMITED / 01/10/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KYROU / 01/10/2009
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR IOANNA SAVVIDOU
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 122-126 TOOLEY STREET LONDON SE1 2TU
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-05-16225PREVEXT FROM 31/10/2007 TO 31/12/2007
2008-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 57A NETHER STREET LONDON N12 7NP
2008-04-23363aRETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
2008-04-23363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2008-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2008-04-22RES02RES02
2008-04-21AC92ORDER OF COURT - RESTORATION
2007-10-02GAZ2STRUCK OFF AND DISSOLVED
2007-06-22288bDIRECTOR RESIGNED
2007-06-19GAZ1FIRST GAZETTE
2007-04-01288aNEW DIRECTOR APPOINTED
2007-04-01288aNEW DIRECTOR APPOINTED
2006-11-01CERTNMCOMPANY NAME CHANGED ASTERPARK LIMITED CERTIFICATE ISSUED ON 01/11/06
2006-05-05288bSECRETARY RESIGNED
2006-05-05288aNEW DIRECTOR APPOINTED
2006-05-05288aNEW SECRETARY APPOINTED
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2006-05-05288bDIRECTOR RESIGNED
2005-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
We could not find any licences issued to ASTERMETAL TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-08-31
Resolutions for Winding-up2017-08-31
Appointment of Liquidators2017-08-31
Proposal to Strike Off2007-06-19
Fines / Sanctions
No fines or sanctions have been issued against ASTERMETAL TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTERMETAL TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.649
MortgagesNumMortOutstanding1.409
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.249

This shows the max and average number of mortgages for companies with the same SIC code of 46720 - Wholesale of metals and metal ores

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTERMETAL TRADING LIMITED

Intangible Assets
Patents
We have not found any records of ASTERMETAL TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTERMETAL TRADING LIMITED
Trademarks
We have not found any records of ASTERMETAL TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTERMETAL TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as ASTERMETAL TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTERMETAL TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyASTERMETAL TRADING LIMITEDEvent Date2007-06-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTERMETAL TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTERMETAL TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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