Astuces Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Director Name	Marie Boni
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 July 1996(2 years, 3 months after company formation)
Appointment Duration	27 years, 10 months
Role	Business Woman
Correspondence Address	18 Harley Road London Nw3

Director Name	Maurice Dwek
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 1995)
Role	Company Director
Correspondence Address	La Rocabella 24 Ave Princesse Grace Monte Carlo Monaco Foreign

Director Name	Mr Toni Shasha
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 1996)
Role	Company Director
Correspondence Address	60c Addison Road Kensington London W12

Director Name	Ofer Zilkha
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Flat 5 28 Belsize Park London NW3 4DX

Director Name	Mr Stephen Kane
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 04 June 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Waterstock House Waterstock Oxfordshire OX33 1JT

Secretary Name	Riki Shasha
Nationality	British
Status	Resigned
Appointed	15 January 1996(1 year, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 July 1996)
Role	Company Director
Country of Residence	Israel
Correspondence Address	1 Princes Gate London SW7 1QJ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

17 July 1998	Dissolved (1 page)
17 April 1998	Liquidators statement of receipts and payments (5 pages)
17 April 1998	Return of final meeting in a creditors' voluntary winding up (4 pages)
30 January 1998	Liquidators statement of receipts and payments (5 pages)
25 February 1997	Notice of completion of voluntary arrangement (5 pages)
13 February 1997	Registered office changed on 13/02/97 from: 8 bentinck street london W1M 6BJ (1 page)
21 January 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 January 1997	Statement of affairs (8 pages)
21 January 1997	Appointment of a voluntary liquidator (1 page)
25 September 1996	Secretary resigned (1 page)
29 August 1996	Director resigned (1 page)
12 August 1996	New director appointed (2 pages)
12 July 1996	Director resigned (1 page)
25 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 June 1996	Ad 03/06/96--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
25 June 1996	Â£ nc 1000/1000000 13/04/94 (1 page)
11 June 1996	Accounting reference date shortened from 31/03/96 to 31/08/95 (1 page)
11 June 1996	Full accounts made up to 31 August 1995 (12 pages)
5 June 1996	Return made up to 11/03/96; full list of members (6 pages)
26 February 1996	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
30 November 1995	Director resigned (2 pages)
26 June 1995	Particulars of mortgage/charge (6 pages)

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