Astom Limited

Company Name	Astom Limited
Company Status	Dissolved
Company Number	03608864
Category	Private Limited Company
Incorporation Date	29 July 1998(25 years, 9 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Name	Volcano Japan No.1 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David John Fischer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	30 March 2009(10 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 27 December 2011)
Role	Lawyer
Correspondence Address	816 Ridge Drive McLean Virginia Va 22101 United States

Secretary Name	Janis Penman
Nationality	American
Status	Closed
Appointed	17 July 2009(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 27 December 2011)
Role	Attorney
Correspondence Address	2229 Hall Place Nw Washington Dc 20007 United States

Director Name	Takuo Horikoshi
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Role	Investment Banker
Correspondence Address	13 Hills Mews Florence Road Ealing London W5 3RG

Director Name	Shinji Iwai
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Role	Investment Banker
Correspondence Address	19 The Ridings Ealing London W5 3BT

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Reiko Omura
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 October 1999(1 year, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 March 2009)
Role	Company Director
Correspondence Address	6-34-7 Fukasawa Setagaya-Ku Tokyo 158-0081 Foreign

Director Name	Tatsuya Omura
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 October 1999(1 year, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 March 2009)
Role	Company Director
Correspondence Address	6-34-7 Fukasawa Setagaya-Ku Tokyo 158-0081 Foreign

Director Name	Mr Stuart Evan Horwich
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 27 January 2003)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Priors Holt Bibbs Hall Lane, Ayot St. Lawrence Welwyn Hertfordshire AL6 9BY

Secretary Name	Mrs Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	09 June 2009(10 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 July 2009)
Role	Company Director
Correspondence Address	Macfarlanes 10 Norwich Street London EC4A 1BD

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(9 months after company formation)
Appointment Duration	10 years (resigned 14 May 2009)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10 at £1	East Coast Hawaii Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,578,989
Cash	£590,307
Current Liabilities	£19,180

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
12 September 2011	Application to strike the company off the register (3 pages)
12 September 2011	Application to strike the company off the register (3 pages)
24 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders Statement of capital on 2011-08-24 GBP 10 (4 pages)
24 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders Statement of capital on 2011-08-24 GBP 10 (4 pages)
7 January 2011	Resolutions RES13 ‐ Share prem acc reduced by $11951534 28/12/2010 (2 pages)
7 January 2011	Statement of capital on 7 January 2011 GBP 10 (5 pages)
7 January 2011	Statement by directors (1 page)
7 January 2011	Statement of capital on 7 January 2011 GBP 10 (5 pages)
7 January 2011	Resolutions RES13 ‐ Share prem acc reduced by $11951534 28/12/2010 (2 pages)
7 January 2011	Statement by Directors (1 page)
7 January 2011	Solvency Statement dated 28/12/10 (1 page)
7 January 2011	Solvency statement dated 28/12/10 (1 page)
7 January 2011	Statement of capital on 7 January 2011 GBP 10 (5 pages)
4 January 2011	Full accounts made up to 31 March 2010 (13 pages)
4 January 2011	Full accounts made up to 31 March 2010 (13 pages)
9 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
24 September 2009	Full accounts made up to 31 March 2009 (15 pages)
24 September 2009	Full accounts made up to 31 March 2009 (15 pages)
20 August 2009	Return made up to 29/07/09; full list of members (4 pages)
20 August 2009	Return made up to 29/07/09; full list of members (4 pages)
27 July 2009	Appointment terminated secretary bibi ally (1 page)
27 July 2009	Appointment Terminated Secretary bibi ally (1 page)
25 July 2009	Secretary appointed janis penman (2 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 July 2009	Secretary appointed janis penman (2 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 July 2009	169 amending for 5 shares @ Â£1 dated 16/07/2009 (2 pages)
24 July 2009	169 amending for 5 shares @ Â£1 dated 16/07/2009 (2 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 June 2009	Secretary appointed bibi rahima ally (2 pages)
23 June 2009	Secretary appointed bibi rahima ally (2 pages)
18 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
18 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
15 June 2009	Appointment Terminated Director reiko omura (1 page)
15 June 2009	Appointment Terminated Director tatsuya omura (1 page)
15 June 2009	Sect 519 ca 2006 aud res (1 page)
15 June 2009	Director appointed david john fischer (2 pages)
15 June 2009	Appointment terminated director tatsuya omura (1 page)
15 June 2009	Appointment terminated director reiko omura (1 page)
15 June 2009	Sect 519 ca 2006 aud res (1 page)
15 June 2009	Director appointed david john fischer (2 pages)
15 June 2009	Declaration of shares redemption:auditor's report (3 pages)
15 June 2009	Declaration of shares redemption:auditor's report (3 pages)
14 May 2009	Appointment Terminated Secretary tjg secretaries LIMITED (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 5 new street square london EC4A 3TW (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 5 new street square london EC4A 3TW (1 page)
14 May 2009	Appointment terminated secretary tjg secretaries LIMITED (1 page)
28 April 2009	Gbp ic 15/10\27/03/09\gbp sr 5@1=5\ (2 pages)
28 April 2009	Gbp ic 15/10 27/03/09 gbp sr 5@1=5 (2 pages)
22 April 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
22 April 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
26 November 2008	Secretary's change of particulars / tjg secretaries LIMITED / 17/11/2008 (1 page)
26 November 2008	Secretary's Change of Particulars / tjg secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW (1 page)
20 November 2008	Registered office changed on 20/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
20 November 2008	Registered office changed on 20/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 5 new street square london EC4A 3TW (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 5 new street square london EC4A 3TW (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
1 August 2008	Return made up to 29/07/08; full list of members (4 pages)
1 August 2008	Return made up to 29/07/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
30 July 2007	Return made up to 29/07/07; full list of members (3 pages)
30 July 2007	Return made up to 29/07/07; full list of members (3 pages)
25 January 2007	Full accounts made up to 31 December 2005 (15 pages)
25 January 2007	Full accounts made up to 31 December 2005 (15 pages)
1 August 2006	Return made up to 29/07/06; full list of members (3 pages)
1 August 2006	Return made up to 29/07/06; full list of members (3 pages)
16 January 2006	Full accounts made up to 31 December 2004 (15 pages)
16 January 2006	Full accounts made up to 31 December 2004 (15 pages)
3 August 2005	Return made up to 29/07/05; full list of members (3 pages)
3 August 2005	Return made up to 29/07/05; full list of members (3 pages)
21 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 May 2005	Full accounts made up to 31 December 2003 (17 pages)
4 May 2005	Full accounts made up to 31 December 2003 (17 pages)
24 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 August 2004	Return made up to 29/07/04; full list of members (5 pages)
9 August 2004	Return made up to 29/07/04; full list of members (5 pages)
3 April 2004	Full accounts made up to 31 December 2002 (16 pages)
3 April 2004	Full accounts made up to 31 December 2002 (16 pages)
12 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 August 2003	Return made up to 29/07/03; full list of members (5 pages)
7 August 2003	Return made up to 29/07/03; full list of members (5 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
28 January 2003	Full accounts made up to 31 December 2001 (12 pages)
28 January 2003	Full accounts made up to 31 December 2001 (12 pages)
2 August 2002	Return made up to 29/07/02; full list of members (6 pages)
2 August 2002	Return made up to 29/07/02; full list of members (6 pages)
14 July 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
14 July 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 February 2002	Full accounts made up to 31 December 2000 (12 pages)
1 February 2002	Full accounts made up to 31 December 2000 (12 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
28 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 August 2001	Return made up to 29/07/01; full list of members (5 pages)
2 August 2001	Return made up to 29/07/01; full list of members (5 pages)
23 March 2001	Full accounts made up to 31 December 1999 (11 pages)
23 March 2001	Full accounts made up to 31 December 1999 (11 pages)
2 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/09/00 (1 page)
2 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/09/00 (1 page)
18 August 2000	Return made up to 29/07/00; full list of members (5 pages)
18 August 2000	Return made up to 29/07/00; full list of members (5 pages)
8 June 2000	Memorandum and Articles of Association (27 pages)
8 June 2000	Memorandum and Articles of Association (27 pages)
11 May 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 May 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
24 February 2000	Company name changed volcano japan no.1 LIMITED\certificate issued on 25/02/00 (2 pages)
24 February 2000	Company name changed volcano japan no.1 LIMITED\certificate issued on 25/02/00 (2 pages)
23 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
23 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
23 September 1999	Return made up to 29/07/99; full list of members (6 pages)
23 September 1999	Return made up to 29/07/99; full list of members (6 pages)
13 August 1999	Registered office changed on 13/08/99 from: 16 st john street london EC1M 4AY (1 page)
13 August 1999	Registered office changed on 13/08/99 from: 16 st john street london EC1M 4AY (1 page)
2 June 1999	Secretary resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
21 December 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
21 December 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
13 October 1998	Ad 07/10/98--------- Â£ si 14@1=14 Â£ ic 1/15 (2 pages)
13 October 1998	Ad 07/10/98--------- Â£ si 14@1=14 Â£ ic 1/15 (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
29 July 1998	Incorporation (15 pages)
29 July 1998	Incorporation (15 pages)

Astom Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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