ASTORIA DEVELOPMENTS LTD
Overview
| Company Name | ASTORIA DEVELOPMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05360314 |
| 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 ASTORIA DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is ASTORIA DEVELOPMENTS LTD located?
| Registered Office Address | 5 North End Road London NW11 7RJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTORIA DEVELOPMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for ASTORIA DEVELOPMENTS LTD?
| Annual Return |
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What are the latest filings for ASTORIA DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period shortened from Oct 29, 2013 to Oct 28, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Oct 30, 2012 to Oct 29, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2011 to Oct 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Sheldon Morgenstern on Feb 11, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sheldon Morgenstern as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Sheldon Morgenstern as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Sheldon Morgenstern as a director | 1 pages | AP01 | ||||||||||
Appointment of Mr Sheldon Morgenstern as a director | 1 pages | AP01 | ||||||||||
Termination of appointment of David Blachman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Blachman as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from May 31, 2010 to Oct 31, 2010 | 2 pages | AA01 | ||||||||||
Annual return made up to Feb 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Neil Sheinfeid on Feb 09, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ASTORIA DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGENSTERN, Sheldon | Secretary | Princes Park Avenue NW11 0JS London 105 | 159864910001 | |||||||
| MORGENSTERN, Sheldon | Director | Princes Park Avenue NW11 0JS London 105 | England | British | 47092070001 | |||||
| SHEINFEID, Neil | Director | 74 Brookside Road NW11 9NG London | United Kingdom | Israeli | 103818020002 | |||||
| BLACHMAN, David | Secretary | 7 Eastville Avenue NW11 0HD London Nw11 0hp | British | 35424620002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BLACHMAN, David | Director | 7 Eastville Avenue NW11 0HD London Nw11 0hp | England | British | 35424620002 | |||||
| MORGENSTERN, Sheldon | Director | Princes Park Avenue NW11 0JS London 105 | England | British | 47092070001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does ASTORIA DEVELOPMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 21, 2009 Delivered On Jan 23, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 10 selborne gardens london t/n NGL260441 by way of fixed charge any other interest in the property, all rents from any lease and the proceeds of any insurance. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 05, 2008 Delivered On Nov 11, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 10 selborne gardens london t/no. NGL260441 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 27, 2008 Delivered On Nov 04, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 09, 2005 Delivered On Jun 21, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 09, 2005 Delivered On Jun 21, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property k/a 10 selborne gardens, london t/no NGL260441 all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future. | ||||
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