ASTOR SECURITIES LIMITED
Overview
| Company Name | ASTOR SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05356547 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASTOR SECURITIES LIMITED?
- (6712) /
Where is ASTOR SECURITIES LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane North Finchley N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTOR SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANIEL INVESTMENTS LTD | Feb 08, 2005 | Feb 08, 2005 |
What are the latest accounts for ASTOR SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for ASTOR SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 28, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2009 | 5 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 122 | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ASTOR SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWRY, Eric Hamilton | Secretary | Highway House Rectory Road OX44 7JG Great Haseley Oxfordshire | Irish | Management Consultant | 4815970002 | |||||
| ALEXANDER, Kevin John | Director | 23 Broadwater Close KT12 5DD Walton On Thames Surrey | United Kingdom | British | Director | 69520070004 | ||||
| GUNTERN, Max | Director | Rue Virginio-Malnati 59, 1217 Meyrin Switzerland | Swiss | Portfolio Manager | 121060010001 | |||||
| LOWRY, Eric Hamilton | Director | Highway House Rectory Road OX44 7JG Great Haseley Oxfordshire | England | Irish | Management Consultant | 4815970002 | ||||
| CHAUDHRY, Baber | Secretary | 17 Endymion Road N4 1EE London | British | 117305750001 | ||||||
| FRANKS, Terry | Secretary | 10 Galahad Avenue ME2 2YS Rochester Kent | British | Executive | 79177780003 | |||||
| JACOBS, Peter William | Secretary | Applecross Lewes Road RH19 3TD East Grinstead West Sussex | British | 72263900005 | ||||||
| KOTHARI, Vikit Satish | Secretary | 405 Rayners Lane HA5 5ER Pinner Middlesex | Kenyan | Accountant | 121761110001 | |||||
| PATEL, Kiritkumar Gordhanbhai | Secretary | 64 Higher Drive SM7 1PQ Banstead Surrey | British | 98566230001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BYRNE, Tina Lesley | Director | 11a Holly Drive Brandon Groves RM15 6TG South Ockendon Essex | England | British | Equity Broker | 42277890002 | ||||
| FRANKS, Terry | Director | 10 Galahad Avenue ME2 2YS Rochester Kent | England | British | Executive | 79177780003 | ||||
| PATEL, Jasal Kirit | Director | 8 Higher Drive SM7 1PF Banstead Surrey | British | Stockbroker | 104539690001 | |||||
| PERHAR, Jason Gurpreet | Director | 4 Hollywood Lofts 154 Commercial Street E1 6NU London | British | Equity Sales Manager | 116124510001 | |||||
| SHAH, Rajiv | Director | 58 Ruxley Lane KT19 0HZ Ewell Surrey | British | Operations Manager | 95455430001 | |||||
| TAVARES, Kyle Richard | Director | 12 Alliance Road E13 9PL London | United Kingdom | British | Sales Director | 146231430001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does ASTOR SECURITIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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