SIRIUS - ASTORIA INVEST LTD
Non-Trading
General Information
NAME
SIRIUS - ASTORIA INVEST LTD
COMPANY NUMBER
08519437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
08/05/2013
(11 years and 7 months old)
WEBSITE
oetliker.info
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/10/2021
01/02/2022
TAURIN INVEST LIMITED
View all previous names
HOUNSLOW, GREATER LONDON
TW4 6JQ
Companyplanet Unit 50
Sailisbury Road
Hounslow, Greater London
TW4 6JQ
TW4 6JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW GERMAN CAPITAL LTD | Company is dissolved | View Report |
| WILFORD & PARTNERS LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIRIUS - ASTORIA INVEST LTD?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIRIUS - ASTORIA INVEST LTD?
Purchase the company report or an
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Want to learn more about SIRIUS - ASTORIA INVEST LTD?
Purchase the company report or an
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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
COMPANIES ASSISTANCE SERVICES LTD 10/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 121 Past: 74 |
View Report |
|
COMPANIES ASSISTANCE SERVICES LTD 10/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2021 - Present (3 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2013 - 21/08/2013 (3 months) Born in Apr 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
COMPANY CONSULTANTS & SECRETARIAL LTD 08/05/2013 - Present (11 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL HOLDER | Active - Newly Incorporated | View Report |
| INSPIRITFINTECH LTD. | Non-Trading | View Report |
| KUBOSOFT LTD | Active - Accounts Filed | View Report |
| MEGAPHARMA LTD | Active - Accounts Filed | View Report |
| NEW GERMAN CAPITAL LTD | Company is dissolved | View Report |
| WILFORD & PARTNERS LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 18/10/2021 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 18/10/2021 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 12/10/2021 | New Confirmation Statement filed |
| 11/10/2021 | New Board Member Johann Erbeznik (928809749) Appointed |
| 11/10/2021 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (928809867) Appointed |
| 11/10/2021 | COMPANY CONSULTANTS & SECRETARIAL LTD (917807123) has left the board |
| 11/10/2021 | Tarkan Oezgoez (926171488) has left the board |
| 24/09/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 31/07/2020 | New Confirmation Statement filed |
| 26/08/2019 | Alexander Frederik Huebner (918049246) has left the board |
| 26/08/2019 | New Board Member Tarkan Oezgoez (926171488) Appointed |
| 16/07/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 31/12/2018 | Change in Reg. Office |
| 07/07/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 25/08/2016 | Change in Reg. Office |
| 04/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 16/09/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 20/01/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 26/08/2013 | New Annual Return filed |
| 26/08/2013 | Alexander Frederik Huebner (918076042) has left the board |
| 23/08/2013 | New Board Member Alexander Frederik Huebner (918076042) Appointed |
| 23/08/2013 | Bastian Liroy Herbsleb (917807124) has left the board |
| 23/08/2013 | New Board Member Alexander Frederik Huebner (918049246) Appointed |
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