ASTOR MALICK LTD
Overview
| Company Name | ASTOR MALICK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05912032 |
| 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 ASTOR MALICK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is ASTOR MALICK LTD located?
| Registered Office Address | Flat 7 Newington Green Mansions Green Lanes N16 9BT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTOR MALICK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for ASTOR MALICK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Ela Van Coillie on Aug 20, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Shane Vosloo on Aug 20, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Shane Vosloo on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from 23 Abbotts Close Alwyne Road London N1 2HJ United Kingdom on Apr 18, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from 26 York Street London W1U 6PZ United Kingdom on Nov 22, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN on Jun 02, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Shane Vosloo on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Shane Vosloo on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Shane Vosloo on Sep 15, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of ASTOR MALICK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN COILLIE, Ela | Secretary | Newington Green Mansions Green Lanes N16 9BT London Flat 7 United Kingdom | British | 114965270003 | ||||||
| VOSLOO, Shane | Director | Newington Green Mansions Green Lanes N16 9BT London Flat 7 United Kingdom | Belgium | Belgian | 114965260005 | |||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 |
Does ASTOR MALICK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 07, 2008 Delivered On May 15, 2008 | Outstanding | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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