ASTOR SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

05356547

Incorporation date

07/02/2005

Size

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2005)

21/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/11/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

11/10/2010

Liquidators' statement of receipts and payments to 2010-08-31

View PDF (5 pages)

14/03/2010

Liquidators' statement of receipts and payments to 2010-02-28

View PDF (5 pages)

14/09/2009

Liquidators' statement of receipts and payments to 2009-08-31

View PDF (5 pages)

17/09/2008

Resolutions

View PDF (1 pages)

10/09/2008

Statement of affairs with form 4.19

View PDF (9 pages)

10/09/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

11/08/2008

Registered office changed on 12/08/2008 from tower 42 25 old broad street london EC2N 1HQ

View PDF (1 pages)

04/03/2008

Return made up to 08/02/08; full list of members

View PDF (4 pages)

15/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/2008

New director appointed

View PDF (2 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

25/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

15/10/2007

New secretary appointed

View PDF (2 pages)

25/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

10/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

Ad 20/06/07--------- £ si 1250000@1=1250000 £ ic 1/1250001

View PDF (2 pages)

05/09/2007

Conve 20/06/07

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05/09/2007

Nc inc already adjusted 20/06/07

View PDF (1 pages)

05/09/2007

Resolutions

View PDF (0 pages)

05/09/2007

Resolutions

View PDF (0 pages)

05/09/2007

Resolutions

View PDF (22 pages)

11/06/2007

Director resigned

View PDF (1 pages)

27/04/2007

New director appointed

View PDF (1 pages)

09/04/2007

Director resigned

View PDF (1 pages)

09/04/2007

Director resigned

View PDF (1 pages)

09/04/2007

Director resigned

View PDF (1 pages)

08/02/2007

Return made up to 08/02/07; full list of members

View PDF (3 pages)

04/12/2006

New secretary appointed

View PDF (2 pages)

04/12/2006

Secretary resigned

View PDF (1 pages)

25/10/2006

Ad 18/08/06--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

12/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

New director appointed

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

Resolutions

View PDF (0 pages)

12/10/2006

Resolutions

View PDF (43 pages)

05/10/2006

Registered office changed on 06/10/06 from: lear house, 259 cranbrook road ilford essex IG1 4TG

View PDF (1 pages)

07/08/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

13/06/2006

New secretary appointed

View PDF (2 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

29/05/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

29/05/2006

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

07/05/2006

Certificate of change of name

View PDF (2 pages)

09/02/2006

Return made up to 08/02/06; full list of members

View PDF (2 pages)

17/04/2005

New secretary appointed

View PDF (2 pages)

17/04/2005

New director appointed

View PDF (2 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

Incorporation

View PDF (9 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About ASTOR SECURITIES LIMITED

ASTOR SECURITIES LIMITED is an(a) Dissolved company incorporated on 07/02/2005 with the registered office located at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTOR SECURITIES LIMITED?

ASTOR SECURITIES LIMITED is currently Dissolved. It was registered on 07/02/2005 and dissolved on 21/02/2011.

Where is ASTOR SECURITIES LIMITED located?

ASTOR SECURITIES LIMITED is registered at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY.

What does ASTOR SECURITIES LIMITED do?

ASTOR SECURITIES LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for ASTOR SECURITIES LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved following liquidation.