ASTRA LIMITED

Key Data

Status

Dissolved

Company No.

02855337

Incorporation date

21/09/1993

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1993)

24/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/08/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

05/04/2023

Liquidators' statement of receipts and payments to 2023-02-04

View PDF (20 pages)

05/04/2022

Liquidators' statement of receipts and payments to 2022-02-04

View PDF (18 pages)

09/04/2021

Liquidators' statement of receipts and payments to 2021-02-04

View PDF (16 pages)

17/02/2020

Registered office address changed from Faulkner House Victoria Street St Albans Hertfordshire AL1 3SE to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 2020-02-17

View PDF (2 pages)

14/02/2020

Statement of affairs

View PDF (15 pages)

14/02/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

14/02/2020

Resolutions

View PDF (1 pages)

12/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

02/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

09/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

08/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

28/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

28/07/2017

Notification of David Harkness Gordon as a person with significant control on 2016-04-06

View PDF (2 pages)

28/07/2017

Notification of Anna Slusarczyk as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

07/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

01/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

04/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

11/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

02/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

04/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

14/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

05/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

31/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

02/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

19/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

03/07/2009

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

View PDF (4 pages)

08/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

04/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

16/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

16/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

04/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

03/07/2006

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

View PDF (2 pages)

19/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

14/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

05/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

12/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

09/11/2004

New director appointed

View PDF (2 pages)

13/07/2004

Return made up to 30/06/04; full list of members

View PDF (5 pages)

13/07/2004

Resolutions

View PDF (1 pages)

16/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

27/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

07/08/2003

Resolutions

View PDF (0 pages)

07/08/2003

Resolutions

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07/08/2003

Resolutions

View PDF (1 pages)

09/07/2003

Return made up to 30/06/03; full list of members

View PDF (5 pages)

03/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

23/09/2002

Resolutions

View PDF (0 pages)

23/09/2002

Resolutions

View PDF (1 pages)

17/07/2002

Return made up to 30/06/02; full list of members

View PDF (5 pages)

15/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

11/07/2001

Return made up to 30/06/01; full list of members

View PDF (5 pages)

15/12/2000

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

View PDF (6 pages)

26/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2000

Return made up to 30/06/00; full list of members

View PDF (4 pages)

20/01/2000

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

View PDF (5 pages)

04/10/1999

Return made up to 21/09/99; no change of members

View PDF (4 pages)

22/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

13/11/1998

New secretary appointed

View PDF (2 pages)

13/11/1998

Secretary resigned

View PDF (1 pages)

10/11/1998

Director's particulars changed

View PDF (1 pages)

10/11/1998

Return made up to 21/09/98; full list of members

View PDF (5 pages)

16/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

16/03/1998

Director's particulars changed

View PDF (1 pages)

16/03/1998

Ad 17/02/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

22/12/1997

Registered office changed on 22/12/97 from: 22 hockerill court london road bishops stortford herts,CM23 5SVB

View PDF (1 pages)

08/10/1997

Return made up to 21/09/97; full list of members

View PDF (6 pages)

08/10/1997

Director's particulars changed

View PDF (1 pages)

25/03/1997

Accounts for a small company made up to 1996-09-30

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02/10/1996

Return made up to 21/09/96; no change of members

View PDF (4 pages)

18/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

04/10/1995

Return made up to 21/09/95; change of members

View PDF (6 pages)

03/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

04/10/1994

Return made up to 21/09/94; full list of members

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20/06/1994

Certificate of change of name

View PDF (2 pages)

31/10/1993

Accounting reference date notified as 30/09

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15/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/10/1993

Director resigned;new director appointed

View PDF (0 pages)

29/09/1993

Secretary resigned

View PDF (0 pages)

21/09/1993

Incorporation

View PDF (20 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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
David Harkness Gordon	Director	01/10/1993 - Present	2
Crisford, Richard Ernest	Director	20/09/1993 - 01/10/1993	3
Gordon, Janet	Secretary	25/06/1995 - 08/11/1998	-
Crisford, Richard Ernest	Secretary	01/10/1993 - 25/06/1995	-
Anna Slusarczyk	Director	18/10/2004 - Present	1

Persons with Significant Control

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

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Description

About ASTRA LIMITED

ASTRA LIMITED is an(a) Dissolved company incorporated on 21/09/1993 with the registered office located at Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset DT1 1TP. There are currently 3 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 LIMITED?

ASTRA LIMITED is currently Dissolved. It was registered on 21/09/1993 and dissolved on 24/11/2023.

Where is ASTRA LIMITED located?

ASTRA LIMITED is registered at Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset DT1 1TP.

What does ASTRA LIMITED do?

ASTRA LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ASTRA LIMITED?

The latest filing was on 24/11/2023: Final Gazette dissolved following liquidation.