Astley Properties Limited

Company Name	Astley Properties Limited
Company Status	Dissolved
Company Number	03787624
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 10 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)

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	Overseas Capital Llc (Corporation)
Status	Closed
Appointed	25 April 2005(5 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 12 October 2010)
Correspondence Address	113 Barksdale Professional Center Newark Delaware De- 19711 United States

Secretary Name	Windsor Finance Group Llc (Corporation)
Status	Closed
Appointed	25 April 2005(5 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 12 October 2010)
Correspondence Address	113 Barksdale Professional Center Newark Delaware De- 19711 United States

Director Name	Heinz Lang
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 October 1999(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 2002)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Via Motta 12 Lugano 6901 Switzerland

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Capitex Finance Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 2002)
Correspondence Address	Plaza Building 102 Lee High Road London SE13 5PT

Director Name	Grosvenor Administration Limited (Corporation)
Status	Resigned
Appointed	22 January 2002(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 April 2005)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2002(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 April 2005)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Location

Registered Address	Suite 1169 4 Princes Street London W1B 2LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at 1	Overseas Capital Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£34,266
Current Liabilities	£307,628

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
25 June 2009	Return made up to 11/06/09; full list of members (3 pages)
25 June 2009	Return made up to 11/06/09; full list of members (3 pages)
17 September 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
17 September 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
8 September 2008	Return made up to 11/06/08; full list of members (3 pages)
8 September 2008	Return made up to 11/06/08; full list of members (3 pages)
23 April 2008	Compulsory strike-off action has been discontinued (1 page)
23 April 2008	Compulsory strike-off action has been discontinued (1 page)
22 April 2008	Return made up to 11/06/07; full list of members (3 pages)
22 April 2008	Return made up to 11/06/07; full list of members (3 pages)
4 December 2007	First Gazette notice for compulsory strike-off (1 page)
4 December 2007	First Gazette notice for compulsory strike-off (1 page)
16 August 2006	Return made up to 11/06/06; full list of members (3 pages)
16 August 2006	Return made up to 11/06/06; full list of members (3 pages)
4 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
4 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
15 March 2006	Registered office changed on 15/03/06 from: 43 great cumberland place london W1H 7TF (1 page)
15 March 2006	Registered office changed on 15/03/06 from: 43 great cumberland place london W1H 7TF (1 page)
23 December 2005	Registered office changed on 23/12/05 from: 43 great cumberland place london W1H 7TF (1 page)
23 December 2005	Registered office changed on 23/12/05 from: 43 great cumberland place london W1H 7TF (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 3 tenterden street 4BUSINESS center london W1S 1TD (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 3 tenterden street 4BUSINESS center london W1S 1TD (1 page)
27 June 2005	Return made up to 11/06/05; full list of members (6 pages)
27 June 2005	Return made up to 11/06/05; full list of members (6 pages)
7 June 2005	New director appointed (1 page)
7 June 2005	New secretary appointed (1 page)
7 June 2005	New secretary appointed (1 page)
7 June 2005	Registered office changed on 07/06/05 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
7 June 2005	Registered office changed on 07/06/05 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
7 June 2005	New director appointed (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Secretary resigned (1 page)
28 February 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
28 February 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
17 June 2004	Return made up to 11/06/04; full list of members (6 pages)
17 June 2004	Return made up to 11/06/04; full list of members (6 pages)
2 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
2 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
1 October 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
1 October 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
23 June 2003	Return made up to 11/06/03; full list of members (6 pages)
23 June 2003	Return made up to 11/06/03; full list of members 363(287) ‐ Registered office changed on 23/06/03 363(288) ‐ Director's particulars changed (6 pages)
27 March 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
27 March 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
15 July 2002	Return made up to 11/06/02; full list of members (6 pages)
15 July 2002	Return made up to 11/06/02; full list of members (6 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Registered office changed on 12/02/02 from: suite 23183 72 new bond street london W1Y 9DD (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Registered office changed on 12/02/02 from: suite 23183 72 new bond street london W1Y 9DD (1 page)
14 January 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
14 January 2002	Accounts made up to 30 June 2001 (2 pages)
4 October 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
4 October 2001	Accounts made up to 30 June 2000 (1 page)
28 August 2001	Return made up to 11/06/01; full list of members (6 pages)
28 August 2001	Nc inc already adjusted 30/07/01 (1 page)
28 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 August 2001	Nc inc already adjusted 30/07/01 (1 page)
28 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 August 2001	Return made up to 11/06/01; full list of members (6 pages)
28 September 2000	Return made up to 11/06/00; full list of members (6 pages)
28 September 2000	Return made up to 11/06/00; full list of members (6 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Secretary resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	New director appointed (2 pages)
11 June 1999	Incorporation (16 pages)
11 June 1999	Incorporation (16 pages)

Astley Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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