Company NameAnstar Enterprises Limited
Company StatusDissolved
Company Number03113958
CategoryPrivate Limited Company
Incorporation Date16 October 1995(28 years, 6 months ago)
Dissolution Date7 April 2015 (9 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Ivan Ventresca
Date of BirthAugust 1980 (Born 43 years ago)
NationalityItalian
StatusClosed
Appointed01 March 2012(16 years, 4 months after company formation)
Appointment Duration3 years, 1 month (closed 07 April 2015)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressBirchin Court 20 Birchin Lane
London
EC3V 9DJ
Director NameDavid Rudge
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1995(same day as company formation)
RoleAssistant Manager
Correspondence AddressSabie
Ballanard Road
Douglas
Isle Of Man
IM2 5PT
Director NameSusan Jane Townsend
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1995(same day as company formation)
RoleAssistant Manager
Correspondence AddressFlat 1 The Grange 44 Loch Promenade
Douglas
Isle Of Man
IM1 2LZ
Director NameJennifer Eileen Butterfield
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(1 year, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 June 1998)
RolePersonnel Manager
Correspondence Address9 Waldeck Road
Strand On The Green
London
W4 3NL
Director NameMr Forbes Malcolm Forrai
Date of BirthNovember 1963 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed20 August 1997(1 year, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 June 1998)
RoleGroup Accountant
Country of ResidenceUnited Kingdom
Correspondence Address125 Elmsleigh Drive
Leigh On Sea
Essex
SS9 3DS
Director NameAnthony Michael Taylor
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(2 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 15 March 2004)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameMrs Linda Ruth Taylor
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(2 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 02 July 2002)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameMr Stephen John Kelly
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2006(11 years after company formation)
Appointment Duration5 years, 3 months (resigned 02 February 2012)
RoleConsultant
Country of ResidenceUnited Arab Emirates
Correspondence AddressPO Box 28444
Emirates Hills
Dubai
Uae
Director NameMr Barnaby Christian Antony Stinton
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2012(16 years, 3 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 01 March 2012)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFinsgate 5/7 Cranwood Street
London
EC1V 9EE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 October 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameSceptre Consultants Limited (Corporation)
StatusResigned
Appointed16 October 1995(same day as company formation)
Correspondence Address2 Babmaes Street
London
SW1Y 6NT
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 October 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameAshdown Secretaries Limited (Corporation)
StatusResigned
Appointed02 July 2002(6 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 27 October 2006)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Director NameHelmbrook Limited (Corporation)
Date of BirthNovember 2001 (Born 22 years ago)
StatusResigned
Appointed15 March 2004(8 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 July 2006)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Director NameHeathbrooke Directors Limited (Corporation)
StatusResigned
Appointed11 July 2006(10 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 27 October 2006)
Correspondence Address5th Floor 86 Jermyn Street
London
SW1Y 6AW
Secretary NameArmony Secretaries Limited (Corporation)
StatusResigned
Appointed27 October 2006(11 years after company formation)
Appointment Duration5 years, 11 months (resigned 15 October 2012)
Correspondence AddressOffice 101 H
Business Design Centre 52 Upper Street
London
N1 0QH

Location

Registered AddressBirchin Court
20 Birchin Lane
London
EC3V 9DJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1.2m at £1Armony Secretaries LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£360,658
Cash£8,689
Current Liabilities£817,815

Accounts

Latest Accounts31 December 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
13 December 2014Application to strike the company off the register (3 pages)
13 December 2014Application to strike the company off the register (3 pages)
13 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,203,150
(3 pages)
13 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,203,150
(3 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 March 2014Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE on 13 March 2014 (1 page)
13 March 2014Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE on 13 March 2014 (1 page)
13 November 2013Annual return made up to 16 October 2013 with a full list of shareholders (3 pages)
13 November 2013Annual return made up to 16 October 2013 with a full list of shareholders (3 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 December 2012Termination of appointment of Armony Secretaries Limited as a secretary on 15 October 2012 (1 page)
17 December 2012Termination of appointment of Armony Secretaries Limited as a secretary on 15 October 2012 (1 page)
17 December 2012Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
17 December 2012Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
2 October 2012Full accounts made up to 31 December 2011 (13 pages)
2 October 2012Full accounts made up to 31 December 2011 (13 pages)
11 June 2012Appointment of Mr Ivan Ventresca as a director on 1 March 2012 (2 pages)
11 June 2012Termination of appointment of Barnaby Christian Antony Stinton as a director on 1 March 2012 (1 page)
11 June 2012Termination of appointment of Barnaby Christian Antony Stinton as a director on 1 March 2012 (1 page)
11 June 2012Appointment of Mr Ivan Ventresca as a director on 1 March 2012 (2 pages)
11 June 2012Appointment of Mr Ivan Ventresca as a director on 1 March 2012 (2 pages)
11 June 2012Termination of appointment of Barnaby Christian Antony Stinton as a director on 1 March 2012 (1 page)
2 February 2012Appointment of Mr Barnaby Christian Antony Stinton as a director on 1 February 2012 (2 pages)
2 February 2012Termination of appointment of Stephen John Kelly as a director on 2 February 2012 (1 page)
2 February 2012Appointment of Mr Barnaby Christian Antony Stinton as a director on 1 February 2012 (2 pages)
2 February 2012Termination of appointment of Stephen John Kelly as a director on 2 February 2012 (1 page)
2 February 2012Appointment of Mr Barnaby Christian Antony Stinton as a director on 1 February 2012 (2 pages)
2 February 2012Termination of appointment of Stephen John Kelly as a director on 2 February 2012 (1 page)
2 January 2012Amended full accounts made up to 31 December 2010 (16 pages)
2 January 2012Amended full accounts made up to 31 December 2010 (16 pages)
24 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
24 October 2011Secretary's details changed for Armony Secretaries Ltd on 13 September 2011 (2 pages)
24 October 2011Secretary's details changed for Armony Secretaries Ltd on 13 September 2011 (2 pages)
24 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
12 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 December 2010Secretary's details changed for Armony Secretaries Ltd on 30 March 2010 (2 pages)
8 December 2010Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
8 December 2010Secretary's details changed for Armony Secretaries Ltd on 30 March 2010 (2 pages)
3 December 2010Registered office address changed from 1 Liverpool Street 4th Floor Unit 416 London London EC2M 7QD United Kingdom on 3 December 2010 (1 page)
3 December 2010Registered office address changed from 1 Liverpool Street 4th Floor Unit 416 London London EC2M 7QD United Kingdom on 3 December 2010 (1 page)
3 December 2010Registered office address changed from 1 Liverpool Street 4th Floor Unit 416 London London EC2M 7QD United Kingdom on 3 December 2010 (1 page)
5 October 2010 (9 pages)
5 October 2010 (9 pages)
4 March 2010Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 4 March 2010 (1 page)
4 March 2010Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 4 March 2010 (1 page)
4 March 2010Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 4 March 2010 (1 page)
26 October 2009Full accounts made up to 31 December 2008 (14 pages)
26 October 2009Full accounts made up to 31 December 2008 (14 pages)
22 October 2009Director's details changed for Stephen John Kelly on 1 October 2009 (2 pages)
22 October 2009Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
22 October 2009Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
22 October 2009Director's details changed for Stephen John Kelly on 1 October 2009 (2 pages)
22 October 2009Director's details changed for Stephen John Kelly on 1 October 2009 (2 pages)
21 October 2009Secretary's details changed for Armony Secretaries Ltd on 1 October 2009 (2 pages)
21 October 2009Secretary's details changed for Armony Secretaries Ltd on 1 October 2009 (2 pages)
21 October 2009Secretary's details changed for Armony Secretaries Ltd on 1 October 2009 (2 pages)
18 November 2008Return made up to 16/10/08; full list of members (3 pages)
18 November 2008Return made up to 16/10/08; full list of members (3 pages)
2 November 2008Full accounts made up to 31 December 2007 (14 pages)
2 November 2008Full accounts made up to 31 December 2007 (14 pages)
2 October 2008Full accounts made up to 31 December 2006 (14 pages)
2 October 2008Full accounts made up to 31 December 2006 (14 pages)
6 November 2007Return made up to 16/10/07; full list of members (3 pages)
6 November 2007Return made up to 16/10/07; full list of members (3 pages)
21 April 2007Return made up to 16/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 April 2007Return made up to 16/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 April 2007Full accounts made up to 31 December 2005 (14 pages)
14 April 2007Full accounts made up to 31 December 2005 (14 pages)
18 December 2006New director appointed (1 page)
18 December 2006New director appointed (1 page)
28 November 2006New secretary appointed (2 pages)
28 November 2006New secretary appointed (2 pages)
15 November 2006Director resigned (1 page)
15 November 2006Registered office changed on 15/11/06 from: suite 23 park royal house 23 park royal road london NW10 7JH (1 page)
15 November 2006Secretary resigned (1 page)
15 November 2006Director resigned (1 page)
15 November 2006Secretary resigned (1 page)
15 November 2006Registered office changed on 15/11/06 from: suite 23 park royal house 23 park royal road london NW10 7JH (1 page)
20 July 2006New director appointed (2 pages)
20 July 2006New director appointed (2 pages)
20 July 2006Director resigned (1 page)
20 July 2006Director resigned (1 page)
20 April 2006Full accounts made up to 31 December 2004 (13 pages)
20 April 2006Full accounts made up to 31 December 2004 (13 pages)
31 October 2005Return made up to 16/10/05; full list of members (2 pages)
31 October 2005Return made up to 16/10/05; full list of members (2 pages)
5 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
8 July 2005Full accounts made up to 31 December 2003 (13 pages)
8 July 2005Full accounts made up to 31 December 2003 (13 pages)
10 November 2004Return made up to 16/10/04; full list of members (6 pages)
10 November 2004Return made up to 16/10/04; full list of members (6 pages)
11 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
11 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
25 March 2004Director resigned (1 page)
25 March 2004New director appointed (2 pages)
25 March 2004New director appointed (2 pages)
25 March 2004Director resigned (1 page)
31 January 2004Full accounts made up to 31 December 2002 (13 pages)
31 January 2004Full accounts made up to 31 December 2002 (13 pages)
18 November 2003Return made up to 16/10/03; full list of members (6 pages)
18 November 2003Return made up to 16/10/03; full list of members (6 pages)
7 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003Secretary's particulars changed (1 page)
19 September 2003Secretary's particulars changed (1 page)
5 February 2003Full accounts made up to 31 December 2001 (12 pages)
5 February 2003Full accounts made up to 31 December 2001 (12 pages)
3 December 2002Full accounts made up to 31 December 2000 (11 pages)
3 December 2002Full accounts made up to 31 December 2000 (11 pages)
13 November 2002Return made up to 16/10/02; full list of members (6 pages)
13 November 2002Return made up to 16/10/02; full list of members (6 pages)
6 November 2002Registered office changed on 06/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
6 November 2002Registered office changed on 06/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
15 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
15 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
12 September 2002Secretary resigned (1 page)
12 September 2002New secretary appointed (1 page)
12 September 2002Director resigned (1 page)
12 September 2002Secretary resigned (1 page)
12 September 2002Director resigned (1 page)
12 September 2002New secretary appointed (1 page)
21 January 2002Secretary's particulars changed (1 page)
21 January 2002Secretary's particulars changed (1 page)
20 December 2001Return made up to 16/10/01; full list of members (6 pages)
20 December 2001Return made up to 16/10/01; full list of members (6 pages)
12 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
8 March 2001Full accounts made up to 31 December 1999 (10 pages)
8 March 2001Full accounts made up to 31 December 1999 (10 pages)
19 December 2000Ad 01/12/00--------- £ si 317150@1=317150 £ ic 885000/1202150 (2 pages)
19 December 2000Ad 01/12/00--------- £ si 317150@1=317150 £ ic 885000/1202150 (2 pages)
18 December 2000Director resigned (1 page)
18 December 2000Director resigned (1 page)
13 November 2000Return made up to 16/10/00; full list of members (7 pages)
13 November 2000Return made up to 16/10/00; full list of members (7 pages)
18 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000Registered office changed on 31/08/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
31 August 2000Registered office changed on 31/08/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
7 December 1999Full accounts made up to 31 December 1998 (11 pages)
7 December 1999Full accounts made up to 31 December 1998 (11 pages)
19 November 1999Return made up to 16/10/99; full list of members (7 pages)
19 November 1999Return made up to 16/10/99; full list of members (7 pages)
11 November 1999Director's particulars changed (1 page)
11 November 1999Director's particulars changed (1 page)
14 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
14 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999Secretary's particulars changed (1 page)
20 September 1999Secretary's particulars changed (1 page)
16 April 1999Director's particulars changed (1 page)
16 April 1999Director's particulars changed (1 page)
15 February 1999Ad 13/11/98--------- £ si 212228@1=212228 £ ic 638088/850316 (2 pages)
15 February 1999Ad 14/01/99--------- £ si 34684@1=34684 £ ic 850316/885000 (2 pages)
15 February 1999Ad 13/11/98--------- £ si 212228@1=212228 £ ic 638088/850316 (2 pages)
15 February 1999Ad 14/01/99--------- £ si 34684@1=34684 £ ic 850316/885000 (2 pages)
18 November 1998Full accounts made up to 31 December 1997 (9 pages)
18 November 1998Full accounts made up to 31 December 1997 (9 pages)
28 October 1998Return made up to 16/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 October 1998Return made up to 16/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 October 1998Ad 14/10/98--------- £ si 74417@1=74417 £ ic 564671/639088 (2 pages)
27 October 1998Ad 14/10/98--------- £ si 74417@1=74417 £ ic 564671/639088 (2 pages)
5 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
5 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
25 June 1998Ad 15/06/98--------- £ si 350216@1=350216 £ ic 214455/564671 (2 pages)
25 June 1998Ad 15/06/98--------- £ si 350216@1=350216 £ ic 214455/564671 (2 pages)
4 June 1998Ad 27/05/98--------- £ si 213455@1=213455 £ ic 1000/214455 (2 pages)
4 June 1998Particulars of contract relating to shares (4 pages)
4 June 1998Ad 27/05/98--------- £ si 213455@1=213455 £ ic 1000/214455 (2 pages)
4 June 1998Particulars of contract relating to shares (4 pages)
2 June 1998New director appointed (2 pages)
2 June 1998New director appointed (2 pages)
2 June 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 June 1998Memorandum and Articles of Association (18 pages)
2 June 1998Registered office changed on 02/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
2 June 1998Nc inc already adjusted 26/05/98 (1 page)
2 June 1998Director resigned (1 page)
2 June 1998Director resigned (1 page)
2 June 1998Memorandum and Articles of Association (18 pages)
2 June 1998New director appointed (2 pages)
2 June 1998Nc inc already adjusted 26/05/98 (1 page)
2 June 1998New director appointed (2 pages)
2 June 1998Director resigned (1 page)
2 June 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 June 1998Registered office changed on 02/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
2 June 1998Director resigned (1 page)
3 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 October 1997Return made up to 16/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 October 1997Return made up to 16/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 October 1997Full accounts made up to 31 December 1996 (9 pages)
21 October 1997Full accounts made up to 31 December 1996 (9 pages)
29 September 1997New director appointed (10 pages)
29 September 1997New director appointed (13 pages)
29 September 1997Director resigned (1 page)
29 September 1997Director resigned (1 page)
29 September 1997New director appointed (10 pages)
29 September 1997New director appointed (13 pages)
29 August 1997Director's particulars changed (1 page)
29 August 1997Director's particulars changed (1 page)
2 July 1997Delivery ext'd 3 mth 31/12/96 (1 page)
2 July 1997Delivery ext'd 3 mth 31/12/96 (1 page)
6 November 1996Return made up to 16/10/96; full list of members (10 pages)
6 November 1996Return made up to 16/10/96; full list of members (10 pages)
21 June 1996Ad 10/06/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
21 June 1996Ad 10/06/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
31 May 1996Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
31 May 1996Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
25 May 1996New secretary appointed (2 pages)
25 May 1996New director appointed (1 page)
25 May 1996New secretary appointed (2 pages)
25 May 1996New director appointed (1 page)
25 May 1996New director appointed (1 page)
25 May 1996New director appointed (1 page)
24 May 1996Secretary resigned (3 pages)
24 May 1996Director resigned (3 pages)
24 May 1996Director resigned (3 pages)
24 May 1996Secretary resigned (3 pages)
21 May 1996Registered office changed on 21/05/96 from: 788-790 finchley road london NW11 7UR (1 page)
21 May 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
21 May 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
21 May 1996Registered office changed on 21/05/96 from: 788-790 finchley road london NW11 7UR (1 page)
16 October 1995Incorporation (15 pages)
16 October 1995Incorporation (15 pages)