| Company Name | Istros Capital Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08305356 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2012(11 years, 5 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Zoltan Gellert Jaszai |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 17 May 2013(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | Hungary |
| Correspondence Address | PO Box 242 2 Lansdowne Row London W1J 6HL |
| Director Name | Mr Gabor Tomcsanyi |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Hungary |
| Status | Closed |
| Appointed | 20 May 2013(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 15 March 2016) |
| Role | Economist |
| Country of Residence | Hungary |
| Correspondence Address | PO Box 242 2 Lansdowne Row London W1J 6HL |
| Director Name | Mr Alpesh Bipin Patel |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 King Henry's Reach London W6 9RH |
| Director Name | Dr Ajay Pratap Singh |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Stegner Weg 4 Inning Am Ammersee 82266 |
| Director Name | Mr Nayan Srivastava |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | #04-05 2 Cornwall Gardens Singapore 26 9632 |
| Secretary Name | Mr John Sturgeon |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2013(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 01 June 2015) |
| Role | Company Director |
| Correspondence Address | PO Box 242 2 Lansdowne Row London W1J 6HL |
| Director Name | Mr John Charles Sturgeon |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2013(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 June 2015) |
| Role | Lawyer |
| Country of Residence | Isle Of Man |
| Correspondence Address | PO Box 242 2 Lansdowne Row London W1J 6HL |
Location
| Registered Address | 2 Lansdowne Row London W1J 6HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Istros Holding LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2015 | Termination of appointment of John Sturgeon as a secretary on 1 June 2015 (1 page) |
| 24 July 2015 | Termination of appointment of John Sturgeon as a secretary on 1 June 2015 (1 page) |
| 24 July 2015 | Termination of appointment of John Charles Sturgeon as a director on 1 June 2015 (1 page) |
| 24 July 2015 | Termination of appointment of John Sturgeon as a secretary on 1 June 2015 (1 page) |
| 24 July 2015 | Termination of appointment of John Charles Sturgeon as a director on 1 June 2015 (1 page) |
| 24 July 2015 | Termination of appointment of John Sturgeon as a secretary on 1 June 2015 (1 page) |
| 9 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 4 December 2013 | Registered office address changed from 15-21 Victoria Road Bletchley Milton Keynes MK2 2NG United Kingdom on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from 15-21 Victoria Road Bletchley Milton Keynes MK2 2NG United Kingdom on 4 December 2013 (1 page) |
| 4 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 9 July 2013 | Appointment of Mr John Charles Sturgeon as a director (2 pages) |
| 13 June 2013 | Appointment of Mr Gabor Tomcsanyi as a director (2 pages) |
| 12 June 2013 | Appointment of Mr John Sturgeon as a secretary (1 page) |
| 17 May 2013 | Termination of appointment of Ajay Singh as a director (1 page) |
| 17 May 2013 | Termination of appointment of Alpesh Patel as a director (1 page) |
| 17 May 2013 | Appointment of Mr Zoltan Gellert Jaszai as a director (2 pages) |
| 17 May 2013 | Termination of appointment of Nayan Srivastava as a director (1 page) |
| 23 November 2012 | Incorporation (23 pages) |