ASTOM LIMITED
Overview
| Company Name | ASTOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03608864 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTOM LIMITED?
- (7487) /
Where is ASTOM LIMITED located?
| Registered Office Address | 10 Norwich Street EC4A 1BD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOLCANO JAPAN NO.1 LIMITED | Jul 29, 1998 | Jul 29, 1998 |
What are the latest accounts for ASTOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for ASTOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Jan 07, 2011
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jul 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Miscellaneous 169 amending for 5 shares @ £1 dated 16/07/2009 | 2 pages | MISC | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Miscellaneous Sect 519 ca 2006 aud res | 1 pages | MISC | ||||||||||
legacy | 3 pages | 173 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ASTOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENMAN, Janis | Secretary | Hall Place Nw Washington 2229 Dc 20007 United States | United States | Attorney | 139806250001 | |||||
| FISCHER, David John | Director | 816 Ridge Drive Mclean Virginia Va 22101 Usa | Us American | Lawyer | 138942360001 | |||||
| ALLY, Bibi Rahima, Mrs. | Secretary | Macfarlanes 10 Norwich Street EC4A 1BD London | British | 126146070001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| TJG SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 61729550002 | |||||||
| HORIKOSHI, Takuo | Director | 13 Hills Mews Florence Road Ealing W5 3RG London | Japanese | Investment Banker | 59822100001 | |||||
| HORWICH, Stuart Evan | Director | Priors Holt Bibbs Hall Lane, Ayot St. Lawrence AL6 9BY Welwyn Hertfordshire | United Kingdom | United Kingdom | Investment Banker | 64109890003 | ||||
| IWAI, Shinji | Director | 19 The Ridings Ealing W5 3BT London | Japanese | Investment Banker | 55568030001 | |||||
| OMURA, Reiko | Director | 6-34-7 Fukasawa Setagaya-Ku FOREIGN Tokyo 158-0081 Japan | Japanese | Director | 66759970001 | |||||
| OMURA, Tatsuya | Director | 6-34-7 Fukasawa FOREIGN Setagaya-Ku Tokyo 158-0081 Japan | Japanese | Director | 66759850001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Does ASTOM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security interest agreement | Created On Jul 21, 2009 Delivered On Jul 25, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All monies from time to time standing to the credit of the bank account see image for full details. | ||||
Persons Entitled
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Transactions
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| Security interest agreement | Created On Jun 12, 2009 Delivered On Jun 26, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All monies standing from time to time standing to the credit of the bank account. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0