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ASTRAL NOMINEES LIMITED

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ASTRAL NOMINEES LIMITED

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Key Data

Status

Dissolved

Company No.

03101226

Incorporation date

12/09/1995

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

21 Rydal Water, Hampstead Road, London NW1 3EDCopy
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Latest events (Record since 12/09/1995)
dot icon28/02/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon22/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/10/2021
Confirmation statement made on 2021-09-01 with no updates
View PDF (3 pages)
dot icon03/03/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon08/09/2020
Confirmation statement made on 2020-09-01 with no updates
View PDF (3 pages)
dot icon21/05/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon09/09/2019
Confirmation statement made on 2019-09-01 with no updates
View PDF (3 pages)
dot icon09/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon14/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon06/09/2018
Confirmation statement made on 2018-09-01 with no updates
View PDF (3 pages)
dot icon29/09/2017
Confirmation statement made on 2017-09-01 with no updates
View PDF (3 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon14/09/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (5 pages)
dot icon06/10/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon11/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
View PDF (3 pages)
dot icon11/09/2014
Registered office address changed from 21 Rydal Water 21 Rydal Water Hampstead Road London NW1 3ED England to 21 Rydal Water, Hampstead Road London NW1 3ED on 2014-09-11
View PDF (1 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon06/05/2014
Registered office address changed from Flat 3 233 Camden Road London N7 0HR England on 2014-05-06
View PDF (1 pages)
dot icon11/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon09/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (3 pages)
dot icon10/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon29/05/2012
Registered office address changed from 52 Britten Close London NW11 7HQ on 2012-05-29
View PDF (1 pages)
dot icon18/09/2011
Director's details changed for Mr Colin Anthony Baker on 2011-09-02
View PDF (2 pages)
dot icon09/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2011
Director's details changed for Mr Colin Anthony Baker on 2010-08-01
View PDF (2 pages)
dot icon08/09/2011
Director's details changed for Suzanne Joy Amar on 2010-08-01
View PDF (2 pages)
dot icon08/09/2011
Secretary's details changed for Mr Colin Anthony Baker on 2010-08-01
View PDF (2 pages)
dot icon08/09/2011
Termination of appointment of Colin Baker as a secretary
View PDF (1 pages)
dot icon08/09/2011
Termination of appointment of Suzanne Amar as a director
View PDF (1 pages)
dot icon07/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (7 pages)
dot icon10/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon06/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2010
Director's details changed for Suzanne Joy Amar on 2010-01-01
View PDF (2 pages)
dot icon16/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon12/09/2009
Return made up to 01/09/09; full list of members
View PDF (4 pages)
dot icon25/09/2008
Return made up to 01/09/08; full list of members
View PDF (4 pages)
dot icon15/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon17/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon05/09/2007
Return made up to 01/09/07; full list of members
View PDF (2 pages)
dot icon26/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon19/09/2006
Return made up to 01/09/06; full list of members
View PDF (2 pages)
dot icon26/10/2005
Return made up to 01/09/05; full list of members
View PDF (7 pages)
dot icon04/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon13/10/2004
Return made up to 01/09/04; full list of members
View PDF (7 pages)
dot icon14/07/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon08/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon05/09/2003
Return made up to 01/09/03; full list of members
View PDF (7 pages)
dot icon09/09/2002
Return made up to 01/09/02; full list of members
View PDF (7 pages)
dot icon27/08/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon10/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon07/09/2001
Return made up to 01/09/01; full list of members
View PDF (6 pages)
dot icon23/10/2000
Full accounts made up to 1999-12-31
View PDF (6 pages)
dot icon13/09/2000
Return made up to 01/09/00; full list of members
View PDF (6 pages)
dot icon13/10/1999
Full accounts made up to 1998-12-31
View PDF (6 pages)
dot icon06/09/1999
Return made up to 01/09/99; no change of members
View PDF (4 pages)
dot icon15/12/1998
Full accounts made up to 1997-12-31
View PDF (6 pages)
dot icon15/10/1998
Return made up to 12/09/98; no change of members
View PDF (4 pages)
dot icon20/10/1997
Return made up to 12/09/97; full list of members
View PDF (6 pages)
dot icon10/07/1997
Full accounts made up to 1996-12-31
View PDF (6 pages)
dot icon13/11/1996
Return made up to 12/09/96; full list of members
View PDF (6 pages)
dot icon15/12/1995
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon10/10/1995
Secretary resigned;new secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/10/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon12/09/1995
Incorporation
View PDF (28 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
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
11/09/1995 - 11/09/1995
9278
Hallmark Registrars Limited
Nominee Director
11/09/1995 - 11/09/1995
8288
Baker, Colin Anthony
Director
11/09/1995 - Present
7
Amar, Suzanne Joy
Director
11/09/1995 - 07/09/2011
2
Baker, Colin Anthony
Secretary
11/09/1995 - 07/09/2011
2

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 ASTRAL NOMINEES LIMITED

ASTRAL NOMINEES LIMITED is an(a) Dissolved company incorporated on 12/09/1995 with the registered office located at 21 Rydal Water, Hampstead Road, London NW1 3ED. There is currently 1 active director 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 NOMINEES LIMITED?

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ASTRAL NOMINEES LIMITED is currently Dissolved. It was registered on 12/09/1995 and dissolved on 28/02/2023.

Where is ASTRAL NOMINEES LIMITED located?

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ASTRAL NOMINEES LIMITED is registered at 21 Rydal Water, Hampstead Road, London NW1 3ED.

What does ASTRAL NOMINEES LIMITED do?

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ASTRAL NOMINEES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ASTRAL NOMINEES LIMITED?

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The latest filing was on 28/02/2023: Final Gazette dissolved via compulsory strike-off.