ASTRAL LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

04077601

Incorporation date

24/09/2000

Size

Total Exemption Small

Classification

Courier activities other than national post activities (64.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2000)

18/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/03/2010

Liquidators' statement of receipts and payments to 2010-03-11

View PDF (5 pages)

18/03/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

10/11/2009

Liquidators' statement of receipts and payments to 2009-10-22

View PDF (5 pages)

12/05/2009

Liquidators' statement of receipts and payments to 2009-04-22

View PDF (5 pages)

04/08/2008

Statement of administrator's proposal

View PDF (48 pages)

22/04/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (24 pages)

21/11/2007

Administrator's progress report

View PDF (22 pages)

10/10/2007

Statement of affairs

View PDF (9 pages)

09/07/2007

Result of meeting of creditors

View PDF (50 pages)

13/05/2007

Appointment of an administrator

View PDF (1 pages)

10/05/2007

Registered office changed on 11/05/07 from: gainsborough house sheering lower road sawbridge worth CM21 9RG

View PDF (1 pages)

02/01/2007

Return made up to 25/09/06; full list of members

View PDF (6 pages)

02/01/2007

Secretary's particulars changed

View PDF (0 pages)

02/01/2007

Registered office changed on 03/01/07

View PDF (0 pages)

28/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/2006

New secretary appointed

View PDF (2 pages)

24/09/2006

Secretary resigned

View PDF (1 pages)

24/09/2006

Registered office changed on 25/09/06 from: 58 high street bovingdon hertfordshire HP3 0HJ

View PDF (1 pages)

21/05/2006

Certificate of change of name

View PDF (2 pages)

15/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2006

Amended accounts made up to 2005-03-31

View PDF (5 pages)

15/01/2006

Return made up to 25/09/05; no change of members

View PDF (4 pages)

08/01/2006

Registered office changed on 09/01/06 from: the white house lower kings road berkhamsted hertfordshire HP4 2AA

View PDF (1 pages)

29/07/2005

Accounts made up to 2005-03-31

View PDF (5 pages)

07/11/2004

Return made up to 25/09/04; full list of members

View PDF (5 pages)

09/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

11/01/2004

Return made up to 25/09/03; no change of members

View PDF (4 pages)

28/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

14/10/2003

Registered office changed on 15/10/03 from: westgate chambers 8A elm park road pinner middlesex HA5 3LA

View PDF (1 pages)

14/10/2003

Secretary resigned

View PDF (1 pages)

14/10/2003

New secretary appointed

View PDF (2 pages)

24/07/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

03/04/2003

Return made up to 25/09/02; full list of members

View PDF (6 pages)

01/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

15/10/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

08/01/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

08/01/2001

Resolutions

View PDF (0 pages)

08/01/2001

Resolutions

View PDF (0 pages)

08/01/2001

Resolutions

View PDF (0 pages)

08/01/2001

Resolutions

View PDF (0 pages)

08/01/2001

Resolutions

View PDF (1 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2000

Ad 03/10/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/10/2000

Memorandum and Articles of Association

View PDF (7 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

New secretary appointed

View PDF (2 pages)

10/10/2000

Registered office changed on 11/10/00 from: 3RD floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

10/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

09/10/2000

Nc inc already adjusted 03/10/00

View PDF (1 pages)

09/10/2000

Resolutions

View PDF (1 pages)

03/10/2000

Certificate of change of name

View PDF (2 pages)

24/09/2000

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASTRAL LOGISTICS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2005

Last change occurred

30/03/2005

Accounts

Total Exemption Small

Last made up date

30/03/2005

Next account date

30/03/2006

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

Person	Title	Period	Connections
Chalfen Secretaries Limited	Nominee Secretary	24/09/2000 - 02/10/2000	1629
Chalfen Nominees Limited	Nominee Director	24/09/2000 - 02/10/2000	1639
Shepheard, Geoffrey Arthur George	Secretary	14/09/2003 - 14/09/2006	165
Benfield, Graham	Secretary	02/10/2000 - 11/12/2000	-
Benfield, Graham	Secretary	14/09/2006 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ASTRAL LOGISTICS LTD

ASTRAL LOGISTICS LTD is an(a) Dissolved company incorporated on 24/09/2000 with the registered office located at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. 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 ASTRAL LOGISTICS LTD?

ASTRAL LOGISTICS LTD is currently Dissolved. It was registered on 24/09/2000 and dissolved on 18/06/2010.

Where is ASTRAL LOGISTICS LTD located?

ASTRAL LOGISTICS LTD is registered at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ.

What does ASTRAL LOGISTICS LTD do?

ASTRAL LOGISTICS LTD operates in the Courier activities other than national post activities (64.12 - SIC 2003) sector.

What is the latest filing for ASTRAL LOGISTICS LTD?

The latest filing was on 18/06/2010: Final Gazette dissolved following liquidation.