ASTOR BUSINESS FINANCE LIMITED

Overview

Company Name	ASTOR BUSINESS FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05128831
Jurisdiction	England/Wales
Date of Creation	May 14, 2004
Date of Cessation	Jul 20, 2010

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	c/o HILLIER HOPKINS LLP Dukes Court 32 Duke Street St James's SW1Y 6DF London
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
ASTOR CONSULTANCY SERVICES LIMITED	May 14, 2004	May 14, 2004

Last Accounts
Last Accounts Made Up To	May 31, 2009

Filings
Date	Description	Document	Type
Jul 20, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 06, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 24, 2010	Application to strike the company off the register	5 pages	DS01

Feb 27, 2010	Total exemption small company accounts made up to May 31, 2009	3 pages	AA

Feb 25, 2010	Secretary's details changed for Badger Hakim Secretaries Limited on Dec 03, 2009	1 pages	CH04

Nov 25, 2009	Registered office address changed from 10 Dover Street London W1S 4LQ on Nov 25, 2009	1 pages	AD01

May 22, 2009	legacy	3 pages	363a

Apr 03, 2009	Total exemption full accounts made up to May 31, 2008	8 pages	AA

Oct 08, 2008	Memorandum and Articles of Association	17 pages	MA

Sep 27, 2008	Certificate of change of name Company name changed astor consultancy services LIMITED\certificate issued on 29/09/08	2 pages	CERTNM

May 29, 2008	legacy	3 pages	363a

Mar 25, 2008	Total exemption full accounts made up to May 31, 2007	8 pages	AA

Jun 18, 2007	legacy	2 pages	363a
Apr 04, 2007	Total exemption full accounts made up to May 31, 2006	8 pages	AA
Jun 13, 2006	legacy	2 pages	363a
Mar 03, 2006	Total exemption full accounts made up to May 31, 2005	16 pages	AA
Jun 09, 2005	legacy	2 pages	363a
May 28, 2004	legacy	2 pages	288a
May 28, 2004	legacy	1 pages	288b
May 14, 2004	Incorporation	24 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BADGER HAKIM SECRETARIES LIMITED Floor, North Side Dukes Court, 32 Duke Street St. James's SW1Y 6DF London 3rd United Kingdom	May 14, 2004		Secretary	Floor, North Side Dukes Court, 32 Duke Street St. James's SW1Y 6DF London 3rd United Kingdom					58083440001
LUDLOW, Robert Thomas 4 Beechwood Road ME16 9HN Maidstone Kent	May 14, 2004		Director	4 Beechwood Road ME16 9HN Maidstone Kent		British	1956-6	Executive	98026910001
HEGGIE, George Annan 15 Green Lane GU1 2LZ Guildford Surrey	May 14, 2004	May 14, 2004	Director	15 Green Lane GU1 2LZ Guildford Surrey	United Kingdom	British	1946-2	Accountant	2903030001

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.
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