Company NameAstoria Enterprises Limited
Company StatusDissolved
Company Number02762783
CategoryPrivate Limited Company
Incorporation Date6 November 1992(31 years, 5 months ago)
Dissolution Date15 June 1999 (24 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameNicolas Papandrinopoulos
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityGreek
StatusClosed
Appointed03 November 1994(1 year, 12 months after company formation)
Appointment Duration4 years, 7 months (closed 15 June 1999)
RoleCompany Director
Correspondence Address3 Gladstonos Str
Athens
10677
Secretary NameNicolas Papandrinopoulos
NationalityGreek
StatusClosed
Appointed03 November 1994(1 year, 12 months after company formation)
Appointment Duration4 years, 7 months (closed 15 June 1999)
RoleCompany Director
Correspondence Address3 Gladstonos Str
Athens
10677
Director NameDimitrios Veziris
Date of BirthJune 1962 (Born 61 years ago)
NationalityGreek
StatusResigned
Appointed04 January 1992
Appointment Duration2 years, 10 months (resigned 03 November 1994)
RoleCommercial Agent
Correspondence AddressG Papandrew 116
Athens 14342
Greece
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed06 November 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed06 November 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressSuite 6182
72 New Bond Street
London
W1X 9DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999First Gazette notice for voluntary strike-off (1 page)
16 June 1998Application for striking-off (1 page)
7 August 1997New secretary appointed;new director appointed (2 pages)
7 August 1997Return made up to 21/07/97; no change of members (4 pages)
7 August 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
7 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 September 1996Return made up to 21/07/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
10 September 1996New secretary appointed;new director appointed (2 pages)
30 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 July 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
15 August 1995Director resigned;new director appointed (2 pages)
15 August 1995Return made up to 21/07/95; no change of members (4 pages)
15 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
15 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)