Company Information for ASTUTE INNOVATION LTD
SUITE 1 GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4PH,
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Company Registration Number
09117449
Private Limited Company
Liquidation |
Company Name | |
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ASTUTE INNOVATION LTD | |
Legal Registered Office | |
SUITE 1 GOLDFIELDS HOUSE 18A GOLD TOPS NEWPORT SOUTH WALES NP20 4PH Other companies in SW14 | |
Company Number | 09117449 | |
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Company ID Number | 09117449 | |
Date formed | 2014-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-11 05:50:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASTUTE INNOVATION SERVICES PRIVATE LIMITED | E-2 T/F PARYAVARAN COMPLEX SAIDULAJAB NEB SARAI NEW DELHI Delhi 110030 | ACTIVE | Company formed on the 2014-09-29 | |
ASTUTE INNOVATIONS, LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2016-04-01 | |
ASTUTE INNOVATIONS PTY LTD | NSW 2011 | Active | Company formed on the 2017-07-18 | |
ASTUTE INNOVATION LIMITED | Unknown | |||
ASTUTE INNOVATIONS LLC | 9911 SAGEGREEN DR HOUSTON TX 77089 | Forfeited | Company formed on the 2021-03-23 | |
ASTUTE INNOVATIONS LIMITED LIABILITY PARTNERSHIP | BALESTIER ROAD Singapore 329911 | Active | Company formed on the 2021-03-09 | |
ASTUTE INNOVATIONS LTD | Flat 11 Iron View Cressing Road Braintree CM7 3NA | Active - Proposal to Strike off | Company formed on the 2022-03-25 |
Officer | Role | Date Appointed |
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DANIEL ASHMAN |
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RUSSELL ANTHONY TOGHILL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMART POLISH PRO LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active - Proposal to Strike off | |
DASHING & CO LTD | Director | 2014-12-31 | CURRENT | 2014-12-31 | Dissolved 2018-02-20 | |
DASHMAN LTD | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
CONKA DESIGN LTD | Director | 2006-08-07 | CURRENT | 2006-08-07 | Dissolved 2014-04-15 | |
ARC MARINE LTD | Director | 2017-12-01 | CURRENT | 2015-06-16 | Active | |
RT33 LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
PF123 LIMITED | Director | 2017-10-06 | CURRENT | 2017-06-23 | Active | |
GORMANS METALS LIMITED | Director | 2017-04-08 | CURRENT | 2017-04-08 | Active | |
E B JANES LIMITED | Director | 2017-04-08 | CURRENT | 2017-04-08 | Active | |
SOLARDEW LIMITED | Director | 2016-06-06 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
NEWBERY RECYCLING LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
SAXTON SCAFFOLDING (HOLDINGS) LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-16 | Dissolved 2016-03-15 | |
G.H. NEWBERY & SON LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
NEWBERY METALS HOLDINGS LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
NEWMARK PROJECTS LIMITED | Director | 2013-06-03 | CURRENT | 2001-02-13 | Active |
Resolutions for Winding-up | 2018-02-23 |
Appointmen | 2018-02-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
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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 ASTUTE INNOVATION LTD
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as ASTUTE INNOVATION LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
34053000 | Polishes and similar preparations for coachwork, whether or not in the form of paper, wadding, felt, nonwovens, cellular plastics or cellular rubber, impregnated, coated or covered with such preparations (excl. artificial and prepared waxes of heading 3404 and metal polishes) | |||
38249096 | ||||
39261000 | Office or school supplies, of plastics, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | ASTUTE INNOVATION LIMITED | Event Date | 2018-02-23 |
Name of Company: ASTUTE INNOVATION LIMITED Company Number: 09117449 Nature of Business: Online Car Products Type of Liquidation: CVL Registered office: Unit 1 Vale Enterprise Centre, Hayes Road, Sully… | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ASTUTE INNOVATION LIMITED | Event Date | 2018-02-20 |
At a General Meeting of the Members of the above-named Company, duly convened and held at:- Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 20/02/2018 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:- 1.That it has been proved to the satisfaction of this Meeting 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:- Contact details: 2. Leigh Holmes (IP Number 9390 ) & Susan Purnell (IP Number 9386 ) of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: leigh@purnells.co.uk or nicola@purnells.co.uk Daniel Ashman , Director : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |