ALASTOR HOLDINGS LTD
Overview
| Company Name | ALASTOR HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11216334 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of ALASTOR HOLDINGS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ALASTOR HOLDINGS LTD located?
| Registered Office Address | 11216334 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALASTOR HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for ALASTOR HOLDINGS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 09, 2024 |
What are the latest filings for ALASTOR HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of person with significant control Mr Libby Weizman changed to 11216334 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 11, 2024 | 1 pages | RP10 | ||
Address of officer Mr Libby Weizman changed to 11216334 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 11, 2024 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 11216334 - Companies House Default Address, Cardiff, CF14 8LH on Oct 11, 2024 | 1 pages | RP05 | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 6 pages | AA | ||
Termination of appointment of Centrum Secretaries Limited as a secretary on Mar 15, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 6 pages | AA | ||
Director's details changed for Mr Libby Weizman on Jul 24, 2021 | 2 pages | CH01 | ||
Change of details for Mr Libby Weizman as a person with significant control on Jul 24, 2021 | 2 pages | PSC04 | ||
Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 85 Great Portland Street London W1W 7LT on Jul 25, 2021 | 1 pages | AD01 | ||
Registered office address changed from C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR United Kingdom to Elscot House Arcadia Avenue London N3 2JU on Mar 17, 2021 | 1 pages | AD01 | ||
Appointment of Centrum Secretaries Limited as a secretary on Mar 17, 2021 | 2 pages | AP04 | ||
Micro company accounts made up to Feb 29, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 09, 2021 with updates | 5 pages | CS01 | ||
Notification of Libby Weizman as a person with significant control on Feb 09, 2021 | 2 pages | PSC01 | ||
Cessation of Peter Zachariades as a person with significant control on Feb 09, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Peter Zachariades as a director on Feb 09, 2021 | 1 pages | TM01 | ||
Appointment of Mr Libby Weizman as a director on Feb 09, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 05, 2020 with updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ALASTOR HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEIZMAN, Libby | Director | 4385 CF14 8LH Cardiff 11216334 - Companies House Default Address | Romania | German | 279494370001 | |||||||||
| CENTRUM SECRETARIES LIMITED | Secretary | Arcadia Avenue N3 2JU London Elscot House United Kingdom |
| 146441560001 | ||||||||||
| ZACHARIADES, Peter | Director | 10-12 Bourlet Close W1W 7BR London 2nd Floor United Kingdom | England | British | 231367490001 |
Who are the persons with significant control of ALASTOR HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Libby Weizman | Feb 09, 2021 | 4385 CF14 8LH Cardiff 11216334 - Companies House Default Address | No |
Nationality: German Country of Residence: Romania | |||
Natures of Control
| |||
| Mr Peter Zachariades | Feb 21, 2018 | 10-12 Bourlet Close W1W 7BR London 2nd Floor United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ALASTOR HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2018 | Feb 21, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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