| Company Name | Astano Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01588091 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1981(42 years, 7 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Ephraim Stolzberg |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(10 years after company formation) |
| Appointment Duration | 18 years, 8 months (closed 01 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32-33 Hatton Garden London EC1N 8DL |
| Secretary Name | Ms Nicky Fischer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1993(12 years after company formation) |
| Appointment Duration | 16 years, 7 months (closed 01 June 2010) |
| Role | Company Director |
| Country of Residence | Gb-Eng |
| Correspondence Address | 32-33 Hatton Garden London EC1N 8DL |
| Director Name | Mr Benjamin Stolzberg |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(10 years after company formation) |
| Appointment Duration | 6 years (resigned 01 October 1997) |
| Role | Company Director |
| Correspondence Address | 22 Craven Walk London N16 6BT |
| Secretary Name | Mrs Ester Hirsch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(10 years after company formation) |
| Appointment Duration | 2 years (resigned 19 October 1993) |
| Role | Company Director |
| Correspondence Address | 11 Craven Walk London N16 6BS |
Location
| Registered Address | 32-33 Hatton Garden London EC1N 8DL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,007,502 |
| Cash | £52 |
| Current Liabilities | £207 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | Application to strike the company off the register (1 page) |
| 9 February 2010 | Application to strike the company off the register (1 page) |
| 24 December 2009 | Secretary's details changed for Ms Nicky Fischer on 24 December 2009 (1 page) |
| 24 December 2009 | Director's details changed for Mr Ephraim Stolzberg on 24 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Mr Ephraim Stolzberg on 24 December 2009 (2 pages) |
| 24 December 2009 | Secretary's details changed for Ms Nicky Fischer on 24 December 2009 (1 page) |
| 22 December 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 1 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 3 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 15 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 18 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 13 July 2006 | Accounts for a small company made up to 31 August 2005 (7 pages) |
| 13 July 2006 | Accounts for a small company made up to 31 August 2005 (7 pages) |
| 7 December 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 3 June 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
| 3 June 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
| 28 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 20 July 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 20 July 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 7 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 7 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 8 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 8 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 20 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 22 February 2001 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
| 22 February 2001 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 September 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 10 December 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 10 December 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 19 January 1999 | Director resigned (1 page) |
| 19 January 1999 | Return made up to 30/09/98; change of members (5 pages) |
| 19 January 1999 | Return made up to 30/09/98; change of members (5 pages) |
| 19 January 1999 | Director resigned (1 page) |
| 12 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 9 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 9 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 22 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 22 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 27 September 1996 | Particulars of mortgage/charge (3 pages) |
| 27 September 1996 | Particulars of mortgage/charge (3 pages) |
| 26 July 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 26 July 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 22 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 22 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 23 November 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 23 November 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 29 September 1981 | Incorporation (12 pages) |
| 29 September 1981 | Incorporation (12 pages) |