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ASTAREX LIMITED

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ASTAREX LIMITED

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Key Data

Status

Active

Company No.

05403367

Incorporation date

24/03/2005

Size

Micro Entity

Classification

Freight rail transport (49.20 - SIC 2007);Freight transport by road (49.41 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

4385, 05403367: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 24/03/2005)
dot icon12/07/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon31/05/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/02/2022
Termination of appointment of Stanislav Yoffe as a director on 2022-02-23
View PDF (1 pages)
dot icon23/02/2022
Registered office address changed to PO Box 4385, 05403367: Companies House Default Address, Cardiff, CF14 8LH on 2022-02-23
View PDF (1 pages)
dot icon31/08/2021
Confirmation statement made on 2021-06-22 with no updates
View PDF (3 pages)
dot icon19/03/2021
Micro company accounts made up to 2020-03-29
View PDF (6 pages)
dot icon26/06/2020
Confirmation statement made on 2020-06-22 with updates
View PDF (4 pages)
dot icon09/04/2020
Amended total exemption full accounts made up to 2016-03-31
View PDF (12 pages)
dot icon08/04/2020
Amended micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon08/04/2020
Amended micro company accounts made up to 2017-03-31
View PDF (6 pages)
dot icon26/03/2020
Registered office address changed from Suite 5 46 Manchester Street London W1U 7LS United Kingdom to 46 Dorset Street Suite 1 London W1U 7NB on 2020-03-26
View PDF (1 pages)
dot icon20/03/2020
Micro company accounts made up to 2019-03-29
View PDF (6 pages)
dot icon23/12/2019
Previous accounting period shortened from 2019-03-30 to 2019-03-29
View PDF (1 pages)
dot icon21/06/2019
Confirmation statement made on 2019-06-14 with no updates
View PDF (3 pages)
dot icon24/12/2018
Micro company accounts made up to 2018-03-31
View PDF (6 pages)
dot icon15/11/2018
Amended total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon27/06/2018
Confirmation statement made on 2018-06-14 with no updates
View PDF (3 pages)
dot icon27/12/2017
Micro company accounts made up to 2017-03-31
View PDF (7 pages)
dot icon23/06/2017
Confirmation statement made on 2017-06-14 with updates
View PDF (5 pages)
dot icon30/03/2017
Total exemption full accounts made up to 2016-03-31
View PDF (12 pages)
dot icon30/12/2016
Previous accounting period shortened from 2016-03-31 to 2016-03-30
View PDF (1 pages)
dot icon28/06/2016
Annual return made up to 2016-06-14 with full list of shareholders
View PDF (3 pages)
dot icon28/06/2016
Registered office address changed from 46 Manchester Street Suite 5 London W1U 7LS to Suite 5 46 Manchester Street London W1U 7LS on 2016-06-28
View PDF (1 pages)
dot icon09/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon08/07/2015
Annual return made up to 2015-06-14 with full list of shareholders
View PDF (3 pages)
dot icon09/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon06/10/2014
Registered office address changed from 46 Manchester Street Suite 7 London W1U 7LS to 46 Manchester Street Suite 5 London W1U 7LS on 2014-10-06
View PDF (1 pages)
dot icon15/07/2014
Annual return made up to 2014-06-14 with full list of shareholders
View PDF (3 pages)
dot icon15/07/2014
Appointment of Mr. Stanislav Yoffe as a director on 2014-06-06
View PDF (2 pages)
dot icon15/07/2014
Termination of appointment of Ivan Nicolai Kaufmann as a director on 2014-06-06
View PDF (1 pages)
dot icon15/07/2014
Termination of appointment of Finsbury Secretaries Limited as a secretary on 2014-06-06
View PDF (1 pages)
dot icon15/07/2014
Termination of appointment of Finsbury Secretaries Limited as a secretary on 2014-06-06
View PDF (1 pages)
dot icon04/07/2014
Termination of appointment of Anna Berezina as a director
View PDF (1 pages)
dot icon04/07/2014
Appointment of Ms. Anna Andreevna Berezina as a director
View PDF (2 pages)
dot icon02/07/2014
Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG England on 2014-07-02
View PDF (1 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon16/07/2013
Auditor's resignation
View PDF (1 pages)
dot icon17/06/2013
Annual return made up to 2013-06-14 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2013
Appointment of Finsbury Secretaries Limited as a secretary
View PDF (2 pages)
dot icon14/06/2013
Registered office address changed from 48 Queen Anne Street London W1G 9JJ on 2013-06-14
View PDF (1 pages)
dot icon14/06/2013
Termination of appointment of Edward Petre-Mears as a director
View PDF (1 pages)
dot icon14/06/2013
Appointment of Mr. Ivan Nicolai Kaufmann as a director
View PDF (2 pages)
dot icon14/06/2013
Termination of appointment of Chanelle Sturge as a secretary
View PDF (1 pages)
dot icon20/03/2013
Appointment of Mr Edward Petre-Mears as a director
View PDF (2 pages)
dot icon19/03/2013
Termination of appointment of Sarah Petre-Mears as a director
View PDF (1 pages)
dot icon19/03/2013
Termination of appointment of Edward Petre Mears as a secretary
View PDF (1 pages)
dot icon19/03/2013
Appointment of Ms Chanelle Latoya Sturge as a secretary
View PDF (2 pages)
dot icon27/12/2012
Accounts for a small company made up to 2012-03-31
View PDF (5 pages)
dot icon31/05/2012
Accounts for a small company made up to 2011-03-31
View PDF (5 pages)
dot icon26/03/2012
Annual return made up to 2012-03-24 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2011
Annual return made up to 2011-03-24 with full list of shareholders
View PDF (4 pages)
dot icon12/01/2011
Accounts for a small company made up to 2010-03-31
View PDF (5 pages)
dot icon22/06/2010
Annual return made up to 2010-03-25 with full list of shareholders
View PDF (14 pages)
dot icon06/04/2010
Annual return made up to 2010-03-24 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2010
Accounts for a small company made up to 2009-03-31
View PDF (5 pages)
dot icon03/08/2009
Accounts for a small company made up to 2008-03-31
View PDF (5 pages)
dot icon01/04/2009
Return made up to 24/03/09; full list of members
View PDF (3 pages)
dot icon27/01/2009
Accounts for a small company made up to 2007-03-31
View PDF (5 pages)
dot icon01/04/2008
Return made up to 24/03/08; change of members
View PDF (6 pages)
dot icon30/04/2007
Return made up to 24/03/07; full list of members
View PDF (8 pages)
dot icon22/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon11/04/2006
Return made up to 24/03/06; full list of members
View PDF (6 pages)
dot icon24/03/2005
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/03/2020
dot iconNext confirmation date
22/06/2022
dot iconLast change occurred
29/03/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/03/2020
dot iconNext account date
29/03/2021
dot iconNext due on
29/03/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yoffe, Stanislav
Director
06/06/2014 - 23/02/2022
37
FINSBURY SECRETARIES LIMITED
Corporate Secretary
14/06/2013 - 06/06/2014
8
Petre-Mears, Edward
Director
18/03/2013 - 10/04/2013
307
Petre-Mears, Sarah Louise
Director
24/03/2005 - 18/03/2013
297
Petre-Mears, Edward
Secretary
24/03/2005 - 18/03/2013
118

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASTAREX LIMITED

ASTAREX LIMITED is an(a) Active company incorporated on 24/03/2005 with the registered office located at 4385, 05403367: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTAREX LIMITED?

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ASTAREX LIMITED is currently Active. It was registered on 24/03/2005 .

Where is ASTAREX LIMITED located?

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ASTAREX LIMITED is registered at 4385, 05403367: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ASTAREX LIMITED do?

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ASTAREX LIMITED operates in the Freight rail transport (49.20 - SIC 2007) sector.

What is the latest filing for ASTAREX LIMITED?

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The latest filing was on 12/07/2022: Compulsory strike-off action has been suspended.