Ast Bv Limited

Company Name	Ast Bv Limited
Company Status	Dissolved
Company Number	03026858
Category	Private Limited Company
Incorporation Date	27 February 1995(29 years, 2 months ago)
Dissolution Date	30 July 2019 (4 years, 9 months ago)
Previous Name	Ashblade Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Secretary Name	Miss Helen Anne Sauntson
Nationality	British
Status	Closed
Appointed	26 February 2009(14 years after company formation)
Appointment Duration	10 years, 5 months (closed 30 July 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Stable Flats Stansteadbury Stanstead Abbotts Ware Hertfordshire SG12 8JZ

Director Name	Miss Sharon Ann Cave
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2014(18 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 30 July 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	32 Bloomsbury Street London WC1B 3QJ

Director Name	Alexander Krasner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	Willow Lodge 146 Totteridge Lane Totteridge London N20 8JJ

Director Name	Elliot Spitz
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Green Lane London NW4 2NN

Director Name	Fred Brasch
Date of Birth	May 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 1996(10 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 March 1996)
Role	Company Director
Correspondence Address	4 Trails End Harrison New York 10528

Director Name	Olexander Alekseevich Bulyanda
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	21 February 1996(11 months, 4 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 28 September 2001)
Role	General Director
Correspondence Address	Buljvar Pushkina 27 Flat 19 Donetsk Foreign

Director Name	Alan Martin Clingman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	21 February 1996(11 months, 4 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 July 1996)
Role	Executive
Correspondence Address	Three Gatehouse Road Scarsdale New York Ny10583

Director Name	Iouri Alexandrovich Vassiliev
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Russian
Status	Resigned
Appointed	21 February 1996(11 months, 4 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 31 January 2010)
Role	Managing Director
Correspondence Address	Flat 1 High Sheldon Sheldon Avenue London N6 4NJ

Director Name	Mr Michael Krasnovsky
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(1 year, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 31 March 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	21 Woodside Avenue Highgate London N6 4SP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	1 Park Place Canary Wharf London E14 4HJ

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	020 84463796
Telephone region	London

Location

Registered Address	32 Bloomsbury Street London WC1B 3QJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

950 at £1	Esherteam LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,481
Cash	£2,093

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

4 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
15 December 2016	Micro company accounts made up to 31 December 2015 (6 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 950 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 February 2015	Termination of appointment of Michael Krasnovsky as a director on 31 March 2014 (1 page)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 950 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 950 (4 pages)
7 February 2014	Appointment of Miss Sharon Ann Cave as a director (2 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
8 October 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
29 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
21 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
12 October 2010	Total exemption small company accounts made up to 31 December 2009 (13 pages)
11 March 2010	Director's details changed for Michael Krasnovsky on 11 March 2010 (2 pages)
11 March 2010	Termination of appointment of Iouri Vassiliev as a director (1 page)
11 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
6 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
6 March 2009	Return made up to 27/02/09; full list of members (4 pages)
6 March 2009	Secretary appointed miss helen anne sauntson (1 page)
5 March 2009	Appointment terminated secretary corporate secretarial services LIMITED (1 page)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
1 March 2008	Return made up to 27/02/08; full list of members (5 pages)
28 February 2008	Registered office changed on 28/02/2008 from 1 park place canary wharf london E14 4HJ (1 page)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
15 March 2007	Return made up to 27/02/07; full list of members (5 pages)
23 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Director's particulars changed (1 page)
2 May 2006	Return made up to 27/02/06; full list of members (5 pages)
22 March 2006	Registered office changed on 22/03/06 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
22 March 2006	Secretary's particulars changed (1 page)
16 November 2005	Full accounts made up to 31 December 2003 (13 pages)
24 March 2005	Return made up to 27/02/05; full list of members (7 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
10 March 2004	Return made up to 27/02/04; full list of members (7 pages)
4 March 2004	Full accounts made up to 31 December 2002 (13 pages)
26 March 2003	Return made up to 27/02/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
14 March 2002	Return made up to 27/02/02; full list of members (6 pages)
11 January 2002	Director resigned (1 page)
15 June 2001	Full accounts made up to 31 December 2000 (15 pages)
2 June 2000	Full accounts made up to 31 December 1999 (17 pages)
2 June 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 1999	Return made up to 27/02/99; change of members (6 pages)
7 June 1999	Full accounts made up to 31 December 1998 (17 pages)
21 April 1998	Return made up to 27/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 October 1997	Ad 24/01/97--------- Â£ si 935@1 (2 pages)
26 June 1997	Full accounts made up to 31 December 1996 (17 pages)
25 May 1997	Director's particulars changed (1 page)
25 May 1997	Registered office changed on 25/05/97 from: 4TH floor, alperton house bridgewater road wembley middlesex HA0 1EH (1 page)
3 April 1997	Return made up to 27/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1996	Full accounts made up to 31 December 1995 (12 pages)
6 August 1996	Registered office changed on 06/08/96 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page)
2 August 1996	Director resigned (1 page)
10 May 1996	Return made up to 27/02/96; full list of members (6 pages)
2 May 1996	New director appointed (2 pages)
24 April 1996	Director resigned (1 page)
23 April 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
30 March 1995	Accounting reference date notified as 31/12 (1 page)
16 March 1995	New director appointed (2 pages)
16 March 1995	Secretary resigned;new secretary appointed (2 pages)
16 March 1995	Director resigned;new director appointed (2 pages)
6 March 1995	Company name changed ashblade LIMITED\certificate issued on 07/03/95 (2 pages)
27 February 1995	Incorporation (15 pages)

Ast Bv Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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