ASTUTE PARTNERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameASTUTE PARTNERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05292775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASTUTE PARTNERS LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is ASTUTE PARTNERS LTD located?

    Registered Office Address
    Suite B 29 Harley Street
    W1G 9QR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTUTE PARTNERS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for ASTUTE PARTNERS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ASTUTE PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Reinhard Proksch on Aug 27, 2014

    3 pagesCH01

    Annual return made up to May 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to May 28, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Compaserve (Europe) Ltd on May 01, 2011

    1 pagesCH04

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Annual return made up to Apr 30, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2009

    2 pagesAA

    Annual return made up to Apr 30, 2010 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Apr 28, 2010

    • Capital: GBP 999
    2 pagesSH01

    Appointment of Compaserve (Europe) Ltd as a secretary

    1 pagesAP04

    Statement of capital following an allotment of shares on Apr 28, 2010

    • Capital: GBP 999
    2 pagesSH01

    Annual return made up to Mar 18, 2010 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2008

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of ASTUTE PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPASERVE (EUROPE) LTD
    Harley Street
    W1G 9QR London
    Suite B 29
    United Kingdom
    United Kingdom
    Secretary
    Harley Street
    W1G 9QR London
    Suite B 29
    United Kingdom
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05441352
    150878610001
    PROKSCH, Reinhard
    W1G 9QR London
    29 Harley Street
    England
    Director
    W1G 9QR London
    29 Harley Street
    England
    LiechtensteinAustrian104870530002
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    900023500001

    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