The Astute Group Limited

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Director Name	Mr Stephen Murray Mitchell
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1998(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 July 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Norland Square London W11 4PX

Secretary Name	International Corporate Finance Ltd (Corporation)
Status	Closed
Appointed	11 November 1998(1 year, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 16 July 2002)
Correspondence Address	13 Hazel Mead Arkley Barnet Hertfordshire EN5 3LP

Director Name	Treon Anoup
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 21 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 1 7 Cambridge Gate Regents Park London NW1 4JX

Secretary Name	Jaynee Treon
Nationality	British
Status	Resigned
Appointed	07 August 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 11 November 1998)
Role	Consultant
Correspondence Address	13 Hazel Mead Arkley Barnet Hertfordshire EN5 3LP

Director Name	Mr David Harwood Nash
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2000)
Role	Co Director
Country of Residence	England
Correspondence Address	Highclose Farm Hungerford Berkshire RG17 0SP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	55 Park Lane London W1Y 3DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Year	2014
Net Worth	£200

16 July 2002	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2002	First Gazette notice for compulsory strike-off (1 page)
7 August 2001	Strike-off action suspended (1 page)
13 March 2001	Director resigned (1 page)
20 February 2001	First Gazette notice for compulsory strike-off (1 page)
20 October 2000	Director resigned (1 page)
31 March 2000	Return made up to 30/05/99; full list of members (6 pages)
22 July 1999	New director appointed (3 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Ad 11/11/98--------- Â£ si [email protected]=1000 Â£ ic 19801/20801 (2 pages)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	Registered office changed on 17/05/99 from: 39 south street london W1Y 5PD (1 page)
26 April 1999	Company name changed astute properties LTD\certificate issued on 27/04/99 (2 pages)
13 April 1999	Accounting reference date extended from 31/05/99 to 30/11/99 (1 page)
5 February 1999	Particulars of mortgage/charge (3 pages)
25 November 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
17 November 1998	Amending form 88(2)r (2 pages)
12 August 1998	New director appointed (2 pages)
4 June 1998	Ad 01/05/98--------- Â£ si [email protected]=19799 Â£ ic 2/19801 (2 pages)
30 December 1997	Registered office changed on 30/12/97 from: 13 hazel mead arkley barnet hertfordshire EN5 3LP (1 page)
4 September 1997	Company name changed ableracer LIMITED\certificate issued on 05/09/97 (2 pages)
30 May 1997	Incorporation (11 pages)

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