AST (GB) LTD

Overview

Company Name	AST (GB) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05269142
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2004
Date of Cessation	Sep 21, 2010

Summary

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

What is the purpose of AST (GB) LTD?

(7487) /

Where is AST (GB) LTD located?

Registered Office Address	29/30 Fitzroy Square London W1T 6LQ
Undeliverable Registered Office Address	No

What are the latest accounts for AST (GB) LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for AST (GB) LTD?

Filings

Date

Description

Document

Type

Sep 21, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 08, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 25, 2010

Application to strike the company off the register

3 pages

DS01

Feb 10, 2010

Total exemption full accounts made up to Oct 31, 2009

9 pages

Nov 14, 2009

Annual return made up to Oct 25, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2009	Statement of capital on Nov 14, 2009 Capital: GBP 180	SH01

Oct 13, 2009

Secretary's details changed for Chalfen Secretaries Limited on Sep 25, 2009

1 pages

CH04

Mar 18, 2009

Total exemption full accounts made up to Oct 31, 2008

9 pages

Nov 04, 2008

legacy

3 pages

363a

Jun 06, 2008

Total exemption full accounts made up to Oct 31, 2007

9 pages

Oct 30, 2007

legacy

2 pages

363a

May 10, 2007

Total exemption full accounts made up to Oct 31, 2006

9 pages

Nov 01, 2006

legacy

2 pages

363a

May 22, 2006

Total exemption full accounts made up to Oct 31, 2005

10 pages

Apr 24, 2006

legacy

3 pages

363a

Apr 21, 2006

legacy

1 pages

288b

Apr 18, 2006

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 22, 2004

legacy

2 pages

88(2)R

Nov 22, 2004

legacy

1 pages

288b

Nov 22, 2004

legacy

2 pages

288a

Nov 22, 2004

legacy

2 pages

288a

Nov 19, 2004

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 25, 2004

Incorporation

12 pages

NEWINC

View All Filings

Who are the officers of AST (GB) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
CHALFEN SECRETARIES LIMITED Sandys Row E1 7HW London Global House 5a	Oct 25, 2004		Nominee Secretary	Sandys Row E1 7HW London Global House 5a				900025960001
EYLATH, Shlomo 24 Habanim St Ramat Hasharon 47223 Israel	Oct 25, 2004		Director	24 Habanim St Ramat Hasharon 47223 Israel	Israeli	1944-3	Business Consultant	101529300001
AZGAD, Tal 3 Haarava St Even Yehuda 40500 Israel	Oct 25, 2004	Apr 13, 2006	Director	3 Haarava St Even Yehuda 40500 Israel	Israeli	1966-7	Business Consultant	101529350001
CHALFEN NOMINEES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Oct 25, 2004	Oct 25, 2004	Nominee Director	2nd Floor 93a Rivington Street EC2A 3AY London				900025950001

View Detailed Information on Officers and People with Significant Control

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.
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