ASTORIA ENTERPRISES LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 0HB

Company number 07170003
Status Active
Incorporation Date 25 February 2010
Company Type Private Limited Company
Address UNIT 2 POPIN BUSINESS CENTRE, SOUTHWAY, WEMBLEY, MIDDLESEX, HA9 0HB
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 10,000 . The most likely internet sites of ASTORIA ENTERPRISES LTD are www.astoriaenterprises.co.uk, and www.astoria-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Astoria Enterprises Ltd is a Private Limited Company. The company registration number is 07170003. Astoria Enterprises Ltd has been working since 25 February 2010. The present status of the company is Active. The registered address of Astoria Enterprises Ltd is Unit 2 Popin Business Centre Southway Wembley Middlesex Ha9 0hb. . MARANO, Rosario is a Director of the company. PATEL, Mahendra Hiralal is a Director of the company. Secretary BARNI, Ferruccio has been resigned. Secretary PATEL, Vipin Chandra has been resigned. Secretary ADLER LIMITED has been resigned. Director ALTER, Lucian has been resigned. Director HUERTA, Almeida Luis Felipe has been resigned. Director RIVALEN, Roy has been resigned. Director SILLONI, Cristiano has been resigned. Director SILLONI, Ottavio has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
MARANO, Rosario
Appointed Date: 16 December 2011
78 years old
Director
PATEL, Mahendra Hiralal
Appointed Date: 01 November 2015
83 years old

Resigned Directors

Secretary
BARNI, Ferruccio
Resigned: 10 September 2013
Appointed Date: 05 April 2011
Secretary
PATEL, Vipin Chandra
Resigned: 05 April 2011
Appointed Date: 25 February 2010
Secretary
ADLER LIMITED
Resigned: 30 November 2015
Appointed Date: 11 September 2013
Director
ALTER, Lucian
Resigned: 31 March 2010
Appointed Date: 04 March 2010
75 years old
Director
HUERTA, Almeida Luis Felipe
Resigned: 18 November 2014
Appointed Date: 03 November 2013
65 years old
Director
RIVALEN, Roy
Resigned: 02 July 2012
Appointed Date: 25 February 2010
63 years old
Director
SILLONI, Cristiano
Resigned: 15 December 2011
Appointed Date: 01 April 2011
50 years old
Director
SILLONI, Ottavio
Resigned: 15 December 2011
Appointed Date: 01 April 2011
83 years old

Persons With Significant Control

Nina Rostova
Notified on: 30 November 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ASTORIA ENTERPRISES LTD Events

12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
24 Nov 2016
Accounts for a dormant company made up to 28 February 2016
29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 10,000
02 Dec 2015
Termination of appointment of Adler Limited as a secretary on 30 November 2015
02 Dec 2015
Appointment of Mr Mahendrabhai Hiralal Patel as a director on 1 November 2015
...
... and 21 more events
05 Apr 2011
Appointment of Mr Cristiano Silloni as a director
05 Apr 2011
Appointment of Mr Ottavio Sillon as a director
07 May 2010
Termination of appointment of Lucian Alter as a director
04 Mar 2010
Appointment of Mr Lucian Alter as a director
25 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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