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Company Information for

ASTALA LIMITED

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
08055896
Private Limited Company
Liquidation

Company Overview

About Astala Ltd
ASTALA LIMITED was founded on 2012-05-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Astala Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASTALA LIMITED
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in DE1
 
Filing Information
Company Number 08055896
Company ID Number 08055896
Date formed 2012-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2013
Account next due 28/02/2015
Latest return 03/05/2014
Return next due 31/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:11:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTALA LIMITED

Company Officers of ASTALA LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE JOAN AGNES STAGG
Director 2012-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE JOAN AGNES STAGG METRO HUB LTD Director 2013-08-01 CURRENT 2013-08-01 Active
JACQUELINE JOAN AGNES STAGG METRO OPS LTD Director 2012-03-22 CURRENT 2012-03-22 Liquidation
JACQUELINE JOAN AGNES STAGG COMMUNITY SPIRIT (NI) LTD Director 2011-06-17 CURRENT 2011-06-17 Liquidation

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
2016-08-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2016
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2015 FROM SHILHAM HOUSE 1 SHILHAM WAY CIRENCESTER GLOUCESTERSHIRE GL7 1JS ENGLAND
2015-07-314.20STATEMENT OF AFFAIRS/4.19
2015-07-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-14GAZ1FIRST GAZETTE
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2015 FROM METRO DERBY MACKLIN STREET DERBY DE1 1LF
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0103/05/14 FULL LIST
2014-02-13AA31/05/13 TOTAL EXEMPTION SMALL
2014-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 080558960001
2013-05-20AR0103/05/13 FULL LIST
2012-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to ASTALA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-07-24
Resolutions for Winding-up2015-07-24
Meetings of Creditors2015-06-29
Fines / Sanctions
No fines or sanctions have been issued against ASTALA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-11 Outstanding GRAF CAPITAL LIMITED
Creditors
Creditors Due Within One Year 2013-05-31 £ 558,519

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31

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 ASTALA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 12,674
Current Assets 2013-05-31 £ 21,699
Debtors 2013-05-31 £ 9,025
Tangible Fixed Assets 2013-05-31 £ 38,980

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTALA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTALA LIMITED
Trademarks
We have not found any records of ASTALA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTALA 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 (55100 - Hotels and similar accommodation) as ASTALA LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957

Outgoings
Business Rates/Property Tax
No properties were found where ASTALA 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 TypeAppointment of Liquidators
Defending partyASTALA LIMITEDEvent Date2015-07-15
Kevin James Wilson Weir , of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA . : For further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyASTALA LIMITEDEvent Date2015-07-15
Notice is hereby given that the following resolutions were passed on 15 July 2015 as a special resolution and an ordinary resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kevin James Wilson Weir , of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA , (IP No 9332) be appointed as Liquidator for the purposes of such voluntary winding up.” At the subsequent meeting of creditors held on 15 July 2015 the appointment of Kevin James Wilson Weir as Liquidator was confirmed. For further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen. Jacqueline Stagg , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyASTALA LIMITEDEvent Date2015-06-24
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meetings will be held at Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA on 15 July 2015 at 12.45 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA , is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: Kevin Weir (IP No 9332), Tel: 020 7099 6086. Alternative contact: Tammy Klaasen.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTALA 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 ASTALA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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