ASTRA GAMES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03737622

Incorporation date

21/03/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1999)

28/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/10/2010

Liquidators' statement of receipts and payments to 2010-10-27

View PDF (5 pages)

28/10/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

18/08/2010

Liquidators' statement of receipts and payments to 2010-08-11

View PDF (5 pages)

21/02/2010

Liquidators' statement of receipts and payments to 2010-02-11

View PDF (5 pages)

23/08/2009

Liquidators' statement of receipts and payments to 2009-08-11

View PDF (5 pages)

05/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

17/08/2008

Registered office changed on 18/08/2008 from astra house, 1 kingsway bridgend industrial estate bridgend mid glamorgan CF31 3RY

View PDF (1 pages)

17/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

17/08/2008

Declaration of solvency

View PDF (3 pages)

17/08/2008

Resolutions

View PDF (3 pages)

02/06/2008

Appointment Terminated Director neil chinn

View PDF (1 pages)

22/04/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

16/04/2008

Resolutions

View PDF (4 pages)

15/04/2008

Appointment Terminate, Director Peter Stein Logged Form

View PDF (1 pages)

03/04/2008

Appointment Terminated Director peter stein

View PDF (1 pages)

26/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

26/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

29/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2007

Registered office changed on 29/10/07 from: brocastle avenue waterton industrial estate bridgend bridgend county borough CF31 3UX

View PDF (1 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

30/09/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

15/04/2007

Director's particulars changed

View PDF (1 pages)

15/04/2007

Secretary's particulars changed

View PDF (1 pages)

14/01/2007

Memorandum and Articles of Association

View PDF (7 pages)

14/01/2007

Resolutions

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

08/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

19/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

13/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

11/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

21/04/2005

Director resigned

View PDF (1 pages)

18/11/2004

Ad 01/11/04--------- £ si 500000@1=500000 £ ic 77482/577482

View PDF (2 pages)

18/11/2004

Nc inc already adjusted 01/11/04

View PDF (1 pages)

18/11/2004

Memorandum and Articles of Association

View PDF (7 pages)

18/11/2004

Resolutions

View PDF (0 pages)

18/11/2004

Resolutions

View PDF (0 pages)

18/11/2004

Resolutions

View PDF (3 pages)

25/10/2004

Return made up to 30/09/04; full list of members

View PDF (9 pages)

18/08/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

18/08/2004

Director resigned

View PDF (1 pages)

18/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

Resolutions

View PDF (6 pages)

16/08/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

13/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2004

Delivery ext'd 3 mth 30/09/03

View PDF (2 pages)

14/07/2004

Director's particulars changed

View PDF (1 pages)

15/06/2004

Ad 26/05/04--------- £ si 160@1=160 £ ic 77322/77482

View PDF (2 pages)

08/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

08/10/2003

Director's particulars changed

View PDF (0 pages)

20/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

16/07/2003

Ad 07/07/03--------- £ si 1933@1=1933 £ ic 75389/77322

View PDF (2 pages)

23/04/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

15/04/2002

Accounts for a medium company made up to 2001-09-30

View PDF (12 pages)

12/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

08/01/2002

Secretary resigned

View PDF (1 pages)

08/01/2002

New secretary appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

31/07/2001

Accounts for a medium company made up to 2000-09-30

View PDF (11 pages)

16/07/2001

Ad 12/07/01--------- £ si 3722@1=3722 £ ic 71667/75389

View PDF (2 pages)

16/07/2001

Nc inc already adjusted 12/07/01

View PDF (1 pages)

16/07/2001

Resolutions

View PDF (1 pages)

02/04/2001

Return made up to 22/03/01; full list of members

View PDF (7 pages)

20/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2001

New secretary appointed

View PDF (2 pages)

12/10/2000

Registered office changed on 13/10/00 from: north court, david street bridgend industrial estate bridgend mid glamorgan CF31 3SA

View PDF (1 pages)

18/04/2000

Return made up to 22/03/00; full list of members

View PDF (7 pages)

18/04/2000

Registered office changed on 19/04/00

View PDF (0 pages)

09/04/2000

Accounts for a medium company made up to 1999-09-30

View PDF (14 pages)

13/02/2000

Director resigned

View PDF (1 pages)

23/01/2000

Director resigned

View PDF (1 pages)

25/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1999

Accounting reference date shortened from 31/03/00 to 30/09/99

View PDF (0 pages)

24/08/1999

Statement of affairs

View PDF (7 pages)

24/08/1999

Ad 19/07/99--------- £ si 71665@1=71665 £ ic 2/71667

View PDF (2 pages)

07/08/1999

Resolutions

View PDF (0 pages)

07/08/1999

Resolutions

View PDF (0 pages)

07/08/1999

Resolutions

View PDF (0 pages)

07/08/1999

Resolutions

View PDF (22 pages)

07/08/1999

£ nc 1000/71667 19/07/99

View PDF (1 pages)

03/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

Registered office changed on 04/08/99 from: 110 whitchurch road cardiff CF14 3LY

View PDF (1 pages)

03/08/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

Certificate of change of name

View PDF (2 pages)

21/03/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
7SIDE SECRETARIAL LIMITED	Corporate Secretary	21/03/1999 - 22/06/1999	860
Chinn, Neil	Director	09/08/2004 - 29/05/2008	19
Best, Lloyd Stephen	Secretary	15/03/2001 - 03/01/2002	-
7SIDE NOMINEES LIMITED	Corporate Director	21/03/1999 - 22/06/1999	1252
Murphy, Michael James Arthur	Secretary	22/06/1999 - 15/03/2001	4

Persons with Significant Control

No PSC data available.

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Description

About ASTRA GAMES HOLDINGS LIMITED

ASTRA GAMES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/03/1999 with the registered office located at JONES GILES LIMITED, 11 Coopers Yard Curran Road, Cardiff CF10 5NB. There are currently 2 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 ASTRA GAMES HOLDINGS LIMITED?

ASTRA GAMES HOLDINGS LIMITED is currently Dissolved. It was registered on 21/03/1999 and dissolved on 28/01/2011.

Where is ASTRA GAMES HOLDINGS LIMITED located?

ASTRA GAMES HOLDINGS LIMITED is registered at JONES GILES LIMITED, 11 Coopers Yard Curran Road, Cardiff CF10 5NB.

What does ASTRA GAMES HOLDINGS LIMITED do?

ASTRA GAMES HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ASTRA GAMES HOLDINGS LIMITED?

The latest filing was on 28/01/2011: Final Gazette dissolved following liquidation.