IVG Asticus (Caxton) Limited

Company Name	IVG Asticus (Caxton) Limited
Company Status	Dissolved
Company Number	01871422
Category	Private Limited Company
Incorporation Date	13 December 1984(39 years, 4 months ago)
Dissolution Date	5 February 2013 (11 years, 2 months ago)
Previous Names	6

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Harvey Gibson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2004(19 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 05 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Daltry Road Stevenage Hertfordshire SG1 4AW

Secretary Name	St John's Square Secretaries Limited (Corporation)
Status	Closed
Appointed	24 June 2011(26 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 February 2013)
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3AP

Director Name	Dan Brostrom
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 September 1991(6 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 August 1997)
Role	Managing Director
Correspondence Address	Flat C 44 Eaton Place London SW1X 8AL

Director Name	Lars Oberg
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 September 1991(6 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Bergportsvagen 10 S-161 37 Bromma Sweden

Director Name	Olov Agri
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 September 1991(6 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 1998)
Role	Executive
Correspondence Address	Sturegatan 36a 114 36 Stockholm Foreign Sweden

Secretary Name	Dan Brostrom
Nationality	Swedish
Status	Resigned
Appointed	16 September 1991(6 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	Flat C 44 Eaton Place London SW1X 8AL

Secretary Name	Pradip Banerjee
Nationality	British
Status	Resigned
Appointed	03 April 1992(7 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 12 December 2007)
Role	Company Director
Correspondence Address	37 Kingfisher Drive Ham Richmond Surrey TW10 7UF

Director Name	Jorgen Svedin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 August 1995(10 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	39 St Jamess Street London SW1A 1JD

Director Name	Mr David Harvey Gibson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(12 years, 3 months after company formation)
Appointment Duration	1 day (resigned 26 March 1997)
Role	Project Manager
Country of Residence	England
Correspondence Address	7 Daltry Road Stevenage Hertfordshire SG1 4AW

Director Name	Thor Hakan Petersson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 August 1997(12 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Vasavagen 19 Saltsjobaden S13338 Sweden

Director Name	Pradip Banerjee
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(13 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 12 December 2007)
Role	Chartered Accountant
Correspondence Address	37 Kingfisher Drive Ham Richmond Surrey TW10 7UF

Director Name	Ulf Ingemar Johansson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 March 1998(13 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Sandlyckevagen 6 42166 Vasta Frolunda Sweden Foreign

Director Name	Tjorbjorn Ake Seifert
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 March 1998(13 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 February 2004)
Role	Company Director
Correspondence Address	Avenue Louise 106 B-1050 Brussels Belgium

Director Name	Matthew Jude Mason
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(23 years after company formation)
Appointment Duration	5 years (resigned 17 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Barn Thong Lane Shorne Kent DA12 4AD

Director Name	Mr Abayomi Abiodun Okunola
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(23 years after company formation)
Appointment Duration	1 year (resigned 19 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Stanley Road Teddington Middlesex TW11 8TX

Secretary Name	Mr Abayomi Abiodun Okunola
Nationality	British
Status	Resigned
Appointed	12 December 2007(23 years after company formation)
Appointment Duration	1 year (resigned 19 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Stanley Road Teddington Middlesex TW11 8TX

Secretary Name	Avtar Pappu Jassal
Nationality	British
Status	Resigned
Appointed	19 December 2008(24 years after company formation)
Appointment Duration	2 years, 6 months (resigned 24 June 2011)
Role	Company Director
Correspondence Address	39 St James's Street London SW1A 1JD

Location

Registered Address	Broughton House 6-8 Sackville Street London W1S 3DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Ivg Development (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£33,646
Net Worth	£13,566,102
Current Liabilities	£928,000

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2013	Termination of appointment of Matthew Jude Mason as a director on 17 December 2012 (1 page)
16 January 2013	Termination of appointment of Matthew Mason as a director (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	First Gazette notice for voluntary strike-off (1 page)
12 October 2012	Application to strike the company off the register (3 pages)
12 October 2012	Application to strike the company off the register (3 pages)
2 October 2012	Registered office address changed from 39 St James's Street London SW1A 1JD United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 39 st James's Street London SW1A 1JD United Kingdom on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 39 St James's Street London SW1A 1JD United Kingdom on 2 October 2012 (1 page)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders Statement of capital on 2012-09-18 GBP 1 (5 pages)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders Statement of capital on 2012-09-18 GBP 1 (5 pages)
22 December 2011	Statement of capital on 22 December 2011 GBP 1.00 (4 pages)
22 December 2011	Solvency statement dated 20/12/11 (1 page)
22 December 2011	Solvency Statement dated 20/12/11 (1 page)
22 December 2011	Statement by directors (1 page)
22 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2011	Statement of capital on 22 December 2011 GBP 1.00 (4 pages)
22 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2011	Statement by Directors (1 page)
23 September 2011	Director's details changed for Matthew Jude Mason on 16 September 2011 (2 pages)
23 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Director's details changed for Matthew Jude Mason on 16 September 2011 (2 pages)
23 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
15 July 2011	Appointment of St John's Square Secretaries Limited as a secretary (2 pages)
15 July 2011	Appointment of St John's Square Secretaries Limited as a secretary (2 pages)
15 July 2011	Termination of appointment of Avtar Jassal as a secretary (1 page)
15 July 2011	Termination of appointment of Avtar Jassal as a secretary (1 page)
12 April 2011	Full accounts made up to 31 December 2010 (10 pages)
12 April 2011	Full accounts made up to 31 December 2010 (10 pages)
20 September 2010	Register inspection address has been changed (1 page)
20 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Register inspection address has been changed (1 page)
20 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Registered office address changed from 39 st James's Street London SW1A 1JD on 20 September 2010 (1 page)
20 September 2010	Secretary's details changed for Avtar Pappu Jassal on 16 September 2010 (1 page)
20 September 2010	Registered office address changed from 39 St James's Street London SW1A 1JD on 20 September 2010 (1 page)
20 September 2010	Secretary's details changed for Avtar Pappu Jassal on 16 September 2010 (1 page)
13 August 2010	Full accounts made up to 31 December 2009 (10 pages)
13 August 2010	Full accounts made up to 31 December 2009 (10 pages)
22 September 2009	Return made up to 16/09/09; full list of members (3 pages)
22 September 2009	Return made up to 16/09/09; full list of members (3 pages)
8 July 2009	Full accounts made up to 31 December 2008 (11 pages)
8 July 2009	Full accounts made up to 31 December 2008 (11 pages)
29 December 2008	Appointment terminated director and secretary abayomi okunola (1 page)
29 December 2008	Appointment Terminated Director and Secretary abayomi okunola (1 page)
23 December 2008	Secretary appointed avtar pappu jassal (2 pages)
23 December 2008	Secretary appointed avtar pappu jassal (2 pages)
24 September 2008	Return made up to 16/09/08; full list of members (4 pages)
24 September 2008	Return made up to 16/09/08; full list of members (4 pages)
2 September 2008	Full accounts made up to 31 December 2007 (12 pages)
2 September 2008	Full accounts made up to 31 December 2007 (12 pages)
27 February 2008	Registered office changed on 27/02/2008 from farringdon place 20 farringdon road london EC1M 3AP (1 page)
27 February 2008	Registered office changed on 27/02/2008 from farringdon place 20 farringdon road london EC1M 3AP (1 page)
21 January 2008	New secretary appointed;new director appointed (3 pages)
21 January 2008	New secretary appointed;new director appointed (3 pages)
18 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	New director appointed (3 pages)
18 December 2007	New director appointed (3 pages)
19 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2007	Return made up to 16/09/07; full list of members (2 pages)
25 September 2007	Return made up to 16/09/07; full list of members (2 pages)
11 September 2007	Full accounts made up to 31 December 2006 (13 pages)
11 September 2007	Full accounts made up to 31 December 2006 (13 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
17 November 2006	Return made up to 16/09/06; full list of members (7 pages)
17 November 2006	Return made up to 16/09/06; full list of members (7 pages)
9 August 2006	Full accounts made up to 31 December 2005 (11 pages)
9 August 2006	Full accounts made up to 31 December 2005 (11 pages)
26 October 2005	Return made up to 16/09/05; full list of members (7 pages)
26 October 2005	Return made up to 16/09/05; full list of members (7 pages)
29 June 2005	Full accounts made up to 31 December 2004 (11 pages)
29 June 2005	Full accounts made up to 31 December 2004 (11 pages)
4 October 2004	Company name changed asticus (mayfair) LIMITED\certificate issued on 04/10/04 (2 pages)
4 October 2004	Company name changed asticus (mayfair) LIMITED\certificate issued on 04/10/04 (2 pages)
9 September 2004	Return made up to 16/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 September 2004	Return made up to 16/09/04; full list of members (7 pages)
8 March 2004	Full accounts made up to 31 December 2003 (7 pages)
8 March 2004	Full accounts made up to 31 December 2003 (7 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	New director appointed (2 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	New director appointed (2 pages)
19 December 2003	Registered office changed on 19/12/03 from: new garden house 78 hatton garden london EC1N 8JA (1 page)
19 December 2003	Registered office changed on 19/12/03 from: new garden house 78 hatton garden london EC1N 8JA (1 page)
25 September 2003	Return made up to 16/09/03; full list of members (8 pages)
25 September 2003	Return made up to 16/09/03; full list of members (8 pages)
19 May 2003	Full accounts made up to 31 December 2002 (7 pages)
19 May 2003	Full accounts made up to 31 December 2002 (7 pages)
25 September 2002	Return made up to 16/09/02; full list of members (8 pages)
25 September 2002	Return made up to 16/09/02; full list of members (8 pages)
10 April 2002	Full accounts made up to 31 December 2001 (7 pages)
10 April 2002	Full accounts made up to 31 December 2001 (7 pages)
20 September 2001	Return made up to 16/09/01; full list of members (7 pages)
20 September 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2001	Full accounts made up to 31 December 2000 (7 pages)
23 March 2001	Full accounts made up to 31 December 2000 (7 pages)
13 December 2000	Director's particulars changed (1 page)
13 December 2000	Director's particulars changed (1 page)
13 December 2000	Director's particulars changed (1 page)
13 December 2000	Director's particulars changed (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
29 September 2000	Return made up to 16/09/00; full list of members (7 pages)
29 September 2000	Return made up to 16/09/00; full list of members (7 pages)
25 May 2000	Full accounts made up to 31 December 1999 (7 pages)
25 May 2000	Full accounts made up to 31 December 1999 (7 pages)
16 September 1999	Return made up to 16/09/99; no change of members (8 pages)
16 September 1999	Return made up to 16/09/99; no change of members (8 pages)
13 March 1999	Full accounts made up to 31 December 1998 (9 pages)
13 March 1999	Full accounts made up to 31 December 1998 (9 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Return made up to 16/09/98; no change of members (10 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Return made up to 16/09/98; no change of members (10 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
16 April 1998	Company name changed hufvudstaden (mayfair) LIMITED\certificate issued on 17/04/98 (2 pages)
16 April 1998	Company name changed hufvudstaden (mayfair) LIMITED\certificate issued on 17/04/98 (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
11 April 1998	Full accounts made up to 31 December 1997 (11 pages)
11 April 1998	Full accounts made up to 31 December 1997 (11 pages)
23 October 1997	Return made up to 16/09/97; full list of members (11 pages)
23 October 1997	Return made up to 16/09/97; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
5 March 1997	Full accounts made up to 31 December 1996 (10 pages)
5 March 1997	Full accounts made up to 31 December 1996 (10 pages)
29 September 1996	Return made up to 16/09/96; no change of members (6 pages)
29 September 1996	Return made up to 16/09/96; no change of members (6 pages)
9 August 1996	Company name changed hufvudstaden LIMITED\certificate issued on 12/08/96 (2 pages)
9 August 1996	Company name changed hufvudstaden LIMITED\certificate issued on 12/08/96 (2 pages)
8 May 1996	Director's particulars changed (1 page)
8 May 1996	Secretary's particulars changed (1 page)
22 March 1996	Full accounts made up to 31 December 1995 (13 pages)
22 March 1996	Full accounts made up to 31 December 1995 (13 pages)
1 December 1995	Company name changed hufvudstaden (uk) LIMITED\certificate issued on 04/12/95 (4 pages)
1 December 1995	Company name changed hufvudstaden (uk) LIMITED\certificate issued on 04/12/95 (2 pages)
15 September 1995	Return made up to 16/09/95; change of members (6 pages)
7 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
14 August 1990	Memorandum and Articles of Association (17 pages)
14 August 1990	Memorandum and Articles of Association (17 pages)

IVG Asticus (Caxton) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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