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BUILDING MATTERS LIMITED

Dissolved

Company number 04847395

London · Incorporated 28 July 2003

131 Edgware Road, London, W2 2AP

Last updated on 19 September 2026

Other building completion and finishing · SIC 43390


Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ASTONHART LIMITED · 28 July 2003 – 28 January 2004

Company overview

BUILDING MATTERS LIMITED, a private limited company registered in England and Wales, was dissolved on 6 December 2016 having been incorporated on 28 July 2003. It changed its name from ASTONHART LIMITED on 28 July 2003. Its registered office is at 131 Edgware Road, London, W2 2AP. Its principal activity is other building completion and finishing (SIC 43390).

The board consists of two British directors: KYRIAKIDES, Chris (appointed 19 August 2003) and PASKIN, Douglas Godfrey (appointed 19 August 2003). BURTON, Paul serves as company secretary (appointed 21 November 2014). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 July 2015, on 11 September 2015. 52 filings are recorded against the company at Companies House, most recently a gazette filing on 6 December 2016.

Compliance

Annual accounts Up to date
Last filed
31 July 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BURTON, Paul
Secretary
21 November 2014
KC
19 August 2003
19 August 2003
SC
SANDS, Charles Anthony Richard
Director · Resigned
19 August 2003
KC
KYRIAKIDES, Christopher
Secretary · Resigned
19 August 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
28 July 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
28 July 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 December 2016 View
Gazette Notice Voluntary
Gazette
20 September 2016 View
Dissolution Application Strike Off Company
Dissolution
8 September 2016 View
Annual Return Company With Made Up Date
Annual Return
16 September 2015 View
Accounts With Accounts Type Dormant
Accounts
11 September 2015 View
Accounts With Accounts Type Dormant
Accounts
17 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Dormant
Accounts
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Dormant
Accounts
2 May 2013 View
Termination Director Company With Name
Officers
15 October 2012 View
Change Person Director Company With Change Date
Officers
4 October 2012 View
Change Person Secretary Company With Change Date
Officers
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Dormant
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Change Person Secretary Company With Change Date
Officers
5 August 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Accounts With Accounts Type Dormant
Accounts
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Accounts With Accounts Type Dormant
Accounts
14 April 2010 View
Legacy
Annual Return
31 July 2009 View
Legacy
Address
31 July 2009 View
Accounts With Accounts Type Dormant
Accounts
27 October 2008 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Dormant
Accounts
17 March 2008 View
Legacy
Annual Return
17 December 2007 View
Legacy
Address
18 July 2007 View
Accounts With Accounts Type Dormant
Accounts
18 May 2007 View
Legacy
Annual Return
18 August 2006 View
Accounts With Accounts Type Dormant
Accounts
13 July 2006 View
Legacy
Annual Return
25 August 2005 View
Accounts With Accounts Type Dormant
Accounts
3 June 2005 View
Legacy
Annual Return
12 August 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Memorandum Articles
Incorporation
6 February 2004 View
Resolution
Resolution
6 February 2004 View
Legacy
Capital
6 February 2004 View
Legacy
Address
6 February 2004 View
Certificate Change Of Name Company
Change Of Name
28 January 2004 View
Incorporation Company
Incorporation
28 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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