ANSTAR ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

03113958

Incorporation date

15/10/1995

Size

Total Exemption Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1995)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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22/12/2014

First Gazette notice for voluntary strike-off

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12/12/2014

Application to strike the company off the register

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12/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

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23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

12/03/2014

Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE on 2014-03-13

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (3 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

16/12/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (3 pages)

16/12/2012

Termination of appointment of Armony Secretaries Limited as a secretary on 2012-10-15

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

10/06/2012

Termination of appointment of Barnaby Christian Antony Stinton as a director on 2012-03-01

View PDF (1 pages)

10/06/2012

Appointment of Mr Ivan Ventresca as a director on 2012-03-01

View PDF (2 pages)

01/02/2012

Termination of appointment of Stephen John Kelly as a director on 2012-02-02

View PDF (1 pages)

01/02/2012

Appointment of Mr Barnaby Christian Antony Stinton as a director on 2012-02-01

View PDF (2 pages)

01/01/2012

Amended full accounts made up to 2010-12-31

View PDF (16 pages)

23/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (4 pages)

23/10/2011

Secretary's details changed for Armony Secretaries Ltd on 2011-09-13

View PDF (2 pages)

11/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

07/12/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (4 pages)

07/12/2010

Secretary's details changed for Armony Secretaries Ltd on 2010-03-30

View PDF (2 pages)

02/12/2010

Registered office address changed from 1 Liverpool Street 4th Floor Unit 416 London London EC2M 7QD United Kingdom on 2010-12-03

View PDF (1 pages)

04/10/2010

View PDF (9 pages)

03/03/2010

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2010-03-04

View PDF (1 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (4 pages)

21/10/2009

Director's details changed for Stephen John Kelly on 2009-10-01

View PDF (2 pages)

20/10/2009

Secretary's details changed for Armony Secretaries Ltd on 2009-10-01

View PDF (2 pages)

17/11/2008

Return made up to 16/10/08; full list of members

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

01/10/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

05/11/2007

Return made up to 16/10/07; full list of members

View PDF (3 pages)

20/04/2007

Return made up to 16/10/06; full list of members

View PDF (6 pages)

13/04/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/12/2006

New director appointed

View PDF (1 pages)

27/11/2006

New secretary appointed

View PDF (2 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Registered office changed on 15/11/06 from: suite 23 park royal house 23 park royal road london NW10 7JH

View PDF (1 pages)

19/07/2006

New director appointed

View PDF (2 pages)

19/07/2006

Director resigned

View PDF (1 pages)

19/04/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

30/10/2005

Return made up to 16/10/05; full list of members

View PDF (2 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

07/07/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

09/11/2004

Return made up to 16/10/04; full list of members

View PDF (6 pages)

10/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

24/03/2004

New director appointed

View PDF (2 pages)

24/03/2004

Director resigned

View PDF (1 pages)

30/01/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

17/11/2003

Return made up to 16/10/03; full list of members

View PDF (6 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

02/12/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

12/11/2002

Return made up to 16/10/02; full list of members

View PDF (6 pages)

05/11/2002

Registered office changed on 06/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA

View PDF (1 pages)

14/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

11/09/2002

Director resigned

View PDF (1 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

11/09/2002

New secretary appointed

View PDF (1 pages)

20/01/2002

Secretary's particulars changed

View PDF (1 pages)

19/12/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

07/03/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/12/2000

Ad 01/12/00--------- £ si 317150@1=317150 £ ic 885000/1202150

View PDF (2 pages)

17/12/2000

Director resigned

View PDF (1 pages)

12/11/2000

Return made up to 16/10/00; full list of members

View PDF (7 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA

View PDF (1 pages)

06/12/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

18/11/1999

Return made up to 16/10/99; full list of members

View PDF (7 pages)

10/11/1999

Director's particulars changed

View PDF (1 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

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19/09/1999

Secretary's particulars changed

View PDF (1 pages)

15/04/1999

Director's particulars changed

View PDF (1 pages)

14/02/1999

Ad 14/01/99--------- £ si 34684@1=34684 £ ic 850316/885000

View PDF (2 pages)

14/02/1999

Ad 13/11/98--------- £ si 212228@1=212228 £ ic 638088/850316

View PDF (2 pages)

17/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

27/10/1998

Return made up to 16/10/98; full list of members

View PDF (6 pages)

26/10/1998

Ad 14/10/98--------- £ si 74417@1=74417 £ ic 564671/639088

View PDF (2 pages)

04/10/1998

Delivery ext'd 3 mth 31/12/97

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24/06/1998

Ad 15/06/98--------- £ si 350216@1=350216 £ ic 214455/564671

View PDF (2 pages)

03/06/1998

Particulars of contract relating to shares

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03/06/1998

Ad 27/05/98--------- £ si 213455@1=213455 £ ic 1000/214455

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01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Registered office changed on 02/06/98 from: bell house 175 regent street london W1R 7FB

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01/06/1998

Memorandum and Articles of Association

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01/06/1998

Nc inc already adjusted 26/05/98

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01/06/1998

Resolutions

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01/06/1998

Resolutions

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02/11/1997

Resolutions

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02/11/1997

Resolutions

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02/11/1997

Resolutions

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21/10/1997

Return made up to 16/10/97; no change of members

View PDF (4 pages)

20/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

28/09/1997

Director resigned

View PDF (1 pages)

28/09/1997

New director appointed

View PDF (13 pages)

28/09/1997

New director appointed

View PDF (10 pages)

28/08/1997

Director's particulars changed

View PDF (1 pages)

01/07/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

05/11/1996

Return made up to 16/10/96; full list of members

View PDF (10 pages)

20/06/1996

Ad 10/06/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

30/05/1996

Accounting reference date extended from 31/10/96 to 31/12/96

View PDF (1 pages)

24/05/1996

New director appointed

View PDF (1 pages)

24/05/1996

New director appointed

View PDF (1 pages)

24/05/1996

New secretary appointed

View PDF (2 pages)

23/05/1996

Secretary resigned

View PDF (3 pages)

23/05/1996

Director resigned

View PDF (3 pages)

20/05/1996

Resolutions

View PDF (11 pages)

20/05/1996

Registered office changed on 21/05/96 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

15/10/1995

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Anthony Michael	Director	01/06/1998 - 15/03/2004	485
Forrai, Forbes Malcolm	Director	20/08/1997 - 01/06/1998	284
Taylor, Linda Ruth	Director	01/06/1998 - 02/07/2002	446
ASHDOWN SECRETARIES LIMITED	Corporate Secretary	02/07/2002 - 27/10/2006	115
SCEPTRE CONSULTANTS LIMITED	Corporate Secretary	16/10/1995 - 02/07/2002	247

Persons with Significant Control

No PSC data available.

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Description

About ANSTAR ENTERPRISES LIMITED

ANSTAR ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 15/10/1995 with the registered office located at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANSTAR ENTERPRISES LIMITED?

ANSTAR ENTERPRISES LIMITED is currently Dissolved. It was registered on 15/10/1995 and dissolved on 06/04/2015.

Where is ANSTAR ENTERPRISES LIMITED located?

ANSTAR ENTERPRISES LIMITED is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DJ.

What does ANSTAR ENTERPRISES LIMITED do?

ANSTAR ENTERPRISES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ANSTAR ENTERPRISES LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.