ASTORIA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03683558

Incorporation date

14/12/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1998)

12/01/2011

Final Gazette dissolved following liquidation

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12/10/2010

Liquidators' statement of receipts and payments to 2010-10-07

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12/10/2010

Return of final meeting in a creditors' voluntary winding up

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29/10/2009

Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7OD on 2009-10-30

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28/10/2009

Statement of affairs with form 4.19

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28/10/2009

Appointment of a voluntary liquidator

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28/10/2009

Resolutions

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08/01/2009

Return made up to 15/12/08; full list of members

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04/11/2008

Registered office changed on 05/11/2008 from, 69 southampton row, london, WC1B 4ET

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29/10/2008

Secretary's Change of Particulars / london law secretarial LIMITED / 30/10/2008 / HouseName/Number was: , now: the old exchange; Street was: marquess court, now: 12 compton road wimbledon; Area was: 69 southampton row, now: ; Post Code was: WC1B 4ET, now: SW19 7QD; Country was: , now: england

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17/09/2008

Total exemption small company accounts made up to 2008-06-30

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12/05/2008

Return made up to 15/12/07; full list of members

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13/09/2007

Total exemption small company accounts made up to 2007-06-30

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03/01/2007

Return made up to 15/12/06; full list of members

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02/10/2006

Total exemption small company accounts made up to 2006-06-30

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26/09/2006

Particulars of mortgage/charge

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18/04/2006

Accounts made up to 2005-06-30

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04/01/2006

Return made up to 15/12/05; full list of members

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02/02/2005

Return made up to 15/12/04; full list of members

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30/01/2005

Accounts made up to 2004-06-30

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11/02/2004

Accounts made up to 2003-06-30

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18/12/2003

Return made up to 15/12/03; full list of members

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02/06/2003

Secretary's particulars changed

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20/05/2003

Registered office changed on 21/05/03 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

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15/01/2003

Accounts made up to 2002-06-30

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18/12/2002

Return made up to 15/12/02; full list of members

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12/02/2002

Accounts made up to 2001-06-30

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29/01/2002

Accounting reference date shortened from 31/03/02 to 30/06/01

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19/12/2001

Return made up to 15/12/01; full list of members

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24/07/2001

Accounts made up to 2000-03-31

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14/01/2001

Return made up to 15/12/00; no change of members

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06/02/2000

Return made up to 15/12/99; full list of members

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21/03/1999

New director appointed

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21/03/1999

Director resigned

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21/03/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

14/12/1998

Incorporation

View PDF (13 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
LONDON LAW SECRETARIAL LIMITED	Corporate Secretary	14/12/1998 - Present	413
London Law Services Limited	Nominee Director	14/12/1998 - 14/12/1998	15403
Mason, Bryan Keith	Director	14/12/1998 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About ASTORIA (UK) LIMITED

ASTORIA (UK) LIMITED is an(a) Dissolved company incorporated on 14/12/1998 with the registered office located at The Old Exchange 12 Compton Road, Wimbledon, London SW19 7OD. There are currently 2 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 ASTORIA (UK) LIMITED?

ASTORIA (UK) LIMITED is currently Dissolved. It was registered on 14/12/1998 and dissolved on 12/01/2011.

Where is ASTORIA (UK) LIMITED located?

ASTORIA (UK) LIMITED is registered at The Old Exchange 12 Compton Road, Wimbledon, London SW19 7OD.

What does ASTORIA (UK) LIMITED do?

ASTORIA (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ASTORIA (UK) LIMITED?

The latest filing was on 12/01/2011: Final Gazette dissolved following liquidation.