ASTORIA VENUES LIMITED

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ASTORIA VENUES LIMITED

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Key Data

Status

Dissolved

Company No.

03972678

Incorporation date

12/04/2000

Size

Dormant

Contacts

Registered address

Registered address

2nd Floor, Regent Arcade House, 19-25 Argyll Street, London W1F 7TSCopy
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Latest events (Record since 12/04/2000)
dot icon26/04/2010
Final Gazette dissolved via voluntary strike-off
dot icon11/01/2010
First Gazette notice for voluntary strike-off
dot icon21/12/2009
Application to strike the company off the register
dot icon09/11/2009
Director's details changed for Paul Robert Latham on 2009-11-09
dot icon09/11/2009
Director's details changed for Mr Melvin John Benn on 2009-11-09
dot icon09/11/2009
Director's details changed for Stuart Robert Douglas on 2009-11-09
dot icon09/11/2009
Secretary's details changed for Selina Holliday Emeny on 2009-11-09
dot icon15/09/2009
Accounts made up to 2008-12-31
dot icon04/05/2009
Return made up to 13/04/09; full list of members
dot icon31/03/2009
Director's Change of Particulars / melvin benn / 06/07/2001 / HouseName/Number was: , now: 13; Street was: 15 claremont road, now: claremont road
dot icon02/10/2008
Accounts made up to 2007-12-31
dot icon30/04/2008
Return made up to 13/04/08; full list of members
dot icon30/04/2008
Location of register of members
dot icon30/04/2008
Location of debenture register
dot icon15/11/2007
Registered office changed on 16/11/07 from: 2ND floor, regent arcade house 19-25 argyll street london W1F 7TS
dot icon15/11/2007
Registered office changed on 16/11/07 from: 35-36 grosvenor steet london W1K 4QX
dot icon30/10/2007
Accounts made up to 2006-12-31
dot icon10/09/2007
Director's particulars changed
dot icon08/05/2007
Return made up to 13/04/07; full list of members
dot icon15/04/2007
Director resigned
dot icon31/10/2006
Accounts made up to 2005-12-31
dot icon10/09/2006
New director appointed
dot icon25/05/2006
Return made up to 13/04/06; full list of members
dot icon25/05/2006
Location of debenture register
dot icon25/05/2006
Location of register of members
dot icon25/05/2006
Registered office changed on 26/05/06 from: 35-36 grosvenor street london W1K 4QX
dot icon18/05/2006
New director appointed
dot icon18/05/2006
New director appointed
dot icon09/04/2006
Director resigned
dot icon09/04/2006
New secretary appointed
dot icon09/04/2006
Secretary resigned
dot icon06/03/2006
Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG
dot icon20/12/2005
Registered office changed on 21/12/05 from: 25 harley street london W1G 9BR
dot icon21/07/2005
Return made up to 13/04/05; full list of members
dot icon05/07/2005
Full accounts made up to 2004-12-31
dot icon07/10/2004
Full accounts made up to 2003-12-31
dot icon06/06/2004
Return made up to 13/04/04; full list of members
dot icon06/06/2004
Location of register of members
dot icon06/06/2004
Registered office changed on 07/06/04 from: 1 warner house harrovian business v harrow middlesex HA1 3EX
dot icon06/06/2004
Secretary's particulars changed
dot icon24/10/2003
Full accounts made up to 2002-12-31
dot icon22/04/2003
Return made up to 13/04/03; full list of members
dot icon04/08/2002
Full accounts made up to 2001-12-31
dot icon16/05/2002
Return made up to 13/04/02; full list of members
dot icon16/05/2002
Director's particulars changed
dot icon16/01/2002
Accounting reference date extended from 30/09/01 to 31/12/01
dot icon23/10/2001
Certificate of change of name
dot icon07/08/2001
Amended accounts made up to 2000-09-30
dot icon31/07/2001
Accounts for a medium company made up to 2000-09-30
dot icon07/06/2001
Return made up to 13/04/01; full list of members
dot icon18/04/2001
Certificate of change of name
dot icon18/03/2001
New director appointed
dot icon06/03/2001
Director resigned
dot icon15/02/2001
Accounting reference date shortened from 30/04/01 to 30/09/00
dot icon14/02/2001
Declaration of satisfaction of mortgage/charge
dot icon03/07/2000
Ad 18/05/00--------- £ si 99@1=99 £ ic 1/100
dot icon13/06/2000
Registered office changed on 14/06/00 from: 10/12 new college parade london NW3 5EP
dot icon13/06/2000
New secretary appointed
dot icon13/06/2000
New director appointed
dot icon24/05/2000
Particulars of mortgage/charge
dot icon23/05/2000
Secretary resigned
dot icon23/05/2000
Director resigned
dot icon23/05/2000
New secretary appointed
dot icon23/05/2000
New director appointed
dot icon21/05/2000
Secretary resigned
dot icon18/05/2000
Certificate of change of name
dot icon12/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Douglas, Stuart Robert
Director
11/07/2006 - Present
126
TEMPLE SECRETARIES LIMITED
Nominee Secretary
12/04/2000 - 12/04/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
12/04/2000 - 12/04/2000
67500
Power, John Vincent
Director
17/05/2000 - 10/03/2005
28
Benn, Melvin John
Director
04/03/2001 - Present
36

Persons with Significant Control

0

No PSC data available.

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Description

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About ASTORIA VENUES LIMITED

ASTORIA VENUES LIMITED is an(a) Dissolved company incorporated on 12/04/2000 with the registered office located at 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London W1F 7TS. 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 ASTORIA VENUES LIMITED?

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ASTORIA VENUES LIMITED is currently Dissolved. It was registered on 12/04/2000 and dissolved on 26/04/2010.

Where is ASTORIA VENUES LIMITED located?

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ASTORIA VENUES LIMITED is registered at 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London W1F 7TS.

What does ASTORIA VENUES LIMITED do?

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ASTORIA VENUES LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for ASTORIA VENUES LIMITED?

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The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.