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ASTRAPIA LIMITED

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ASTRAPIA LIMITED

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Key Data

Status

Dissolved

Company No.

06986651

Incorporation date

09/08/2009

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

The Ampersand Building, 178 Wardour Street, London W1F 8FYCopy
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Latest events (Record since 10/08/2009)
dot icon14/02/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/09/2022
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon09/08/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/07/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon26/07/2022
Statement of capital on 2022-07-26
View PDF (5 pages)
dot icon26/07/2022
Statement by Directors
View PDF (1 pages)
dot icon26/07/2022
Solvency Statement dated 21/07/22
View PDF (1 pages)
dot icon26/07/2022
Resolutions
View PDF (1 pages)
dot icon06/05/2022
Termination of appointment of Humam Sakhnini as a director on 2022-04-22
View PDF (1 pages)
dot icon08/10/2021
Full accounts made up to 2020-12-31
View PDF (25 pages)
dot icon13/07/2021
Confirmation statement made on 2021-07-01 with no updates
View PDF (3 pages)
dot icon03/06/2021
Director's details changed for Mr Humam Sakhnini on 2020-09-30
View PDF (2 pages)
dot icon14/01/2021
Director's details changed for Mr Marius Joseph Mckeon on 2020-11-04
View PDF (2 pages)
dot icon17/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (22 pages)
dot icon06/07/2020
Confirmation statement made on 2020-07-01 with no updates
View PDF (3 pages)
dot icon04/10/2019
Full accounts made up to 2018-12-31
View PDF (20 pages)
dot icon01/07/2019
Confirmation statement made on 2019-07-01 with no updates
View PDF (3 pages)
dot icon28/09/2018
Full accounts made up to 2017-12-31
View PDF (18 pages)
dot icon02/07/2018
Confirmation statement made on 2018-07-01 with no updates
View PDF (3 pages)
dot icon12/06/2018
Director's details changed for Mr Marius Joseph Mckeon on 2018-04-30
View PDF (2 pages)
dot icon19/09/2017
Full accounts made up to 2016-12-31
View PDF (16 pages)
dot icon22/08/2017
Director's details changed for Mr Humam Sakhnini on 2017-08-21
View PDF (2 pages)
dot icon03/08/2017
Confirmation statement made on 2017-07-01 with no updates
View PDF (3 pages)
dot icon03/02/2017
Appointment of Mr Humam Sakhnini as a director on 2017-02-02
View PDF (2 pages)
dot icon02/02/2017
Termination of appointment of Robert Simon Miller as a director on 2017-02-02
View PDF (1 pages)
dot icon10/08/2016
Director's details changed for Mr Robert Simon Miller on 2016-08-10
View PDF (2 pages)
dot icon27/07/2016
Full accounts made up to 2015-12-31
View PDF (20 pages)
dot icon01/07/2016
Confirmation statement made on 2016-07-01 with updates
View PDF (5 pages)
dot icon06/01/2016
Registered office address changed from 1 Central St Giles St. Giles High Street London WC2H 8AG to The Ampersand Building 178 Wardour Street London W1F 8FY on 2016-01-06
View PDF (1 pages)
dot icon16/10/2015
Auditor's resignation
View PDF (1 pages)
dot icon04/10/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon10/08/2015
Annual return made up to 2015-08-10 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2014
Resolutions
View PDF (35 pages)
dot icon26/09/2014
Current accounting period shortened from 2015-03-31 to 2014-12-31
View PDF (1 pages)
dot icon22/09/2014
Termination of appointment of Sebastien Nicolas Marion as a secretary on 2014-09-10
View PDF (1 pages)
dot icon22/09/2014
Termination of appointment of Christopher John Underhill as a director on 2014-09-10
View PDF (1 pages)
dot icon22/09/2014
Appointment of Mr Robert Simon Miller as a director on 2014-09-10
View PDF (2 pages)
dot icon22/09/2014
Appointment of Mr Marius Joseph Mckeon as a director on 2014-09-10
View PDF (2 pages)
dot icon22/09/2014
Termination of appointment of Sebastien Nicolas Marion as a director on 2014-09-10
View PDF (1 pages)
dot icon19/09/2014
Termination of appointment of Philipp Hubertus Mohr as a director on 2014-09-10
View PDF (1 pages)
dot icon19/09/2014
Termination of appointment of Pulitha Lakmith Liyanagama as a director on 2014-09-10
View PDF (1 pages)
dot icon19/09/2014
Registered office address changed from Floor 13 Parker Tower 43-49 Parker Street London WC2B 5PS to 1 Central St Giles St. Giles High Street London WC2H 8AG on 2014-09-19
View PDF (1 pages)
dot icon04/09/2014
Annual return made up to 2014-08-10 with full list of shareholders
View PDF (6 pages)
dot icon21/07/2014
Resolutions
View PDF (53 pages)
dot icon14/07/2014
Statement of capital following an allotment of shares on 2013-01-04
View PDF (4 pages)
dot icon09/07/2014
Accounts for a small company made up to 2014-03-31
View PDF (6 pages)
dot icon03/01/2014
Accounts for a small company made up to 2013-03-31
View PDF (5 pages)
dot icon06/09/2013
Annual return made up to 2013-08-10 with full list of shareholders
View PDF (6 pages)
dot icon06/09/2013
Director's details changed for Dr Philipp Hubertus Mohr on 2013-07-28
View PDF (2 pages)
dot icon06/09/2013
Director's details changed for Dr Sebastien Nicolas Marion on 2013-01-01
View PDF (2 pages)
dot icon22/05/2013
Registered office address changed from Innovation Wearhouse Smithfield Market 1 East Poultry Avenue London EC1A 9PT England on 2013-05-22
View PDF (1 pages)
dot icon07/01/2013
Accounts for a small company made up to 2012-03-31
View PDF (5 pages)
dot icon12/10/2012
Annual return made up to 2012-08-10 with full list of shareholders
View PDF (6 pages)
dot icon12/10/2012
Director's details changed for Dr Pulitha Lakmith Liyanagama on 2012-10-12
View PDF (2 pages)
dot icon12/10/2012
Secretary's details changed for Dr Sebastien Nicolas Marion on 2012-10-12
View PDF (2 pages)
dot icon12/10/2012
Director's details changed for Dr Philipp Hubertus Mohr on 2012-10-12
View PDF (2 pages)
dot icon14/08/2012
Memorandum and Articles of Association
View PDF (52 pages)
dot icon09/07/2012
Registered office address changed from C/O Innovation Wearhouse / Comufy Smithfield Market 1 East Poultry Avenue London EC1A 9PT United Kingdom on 2012-07-09
View PDF (1 pages)
dot icon02/07/2012
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 2012-07-02
View PDF (1 pages)
dot icon13/03/2012
Appointment of Mr Chris Underhill as a director
View PDF (2 pages)
dot icon12/03/2012
Statement of capital following an allotment of shares on 2012-02-10
View PDF (3 pages)
dot icon11/03/2012
Statement of capital following an allotment of shares on 2012-02-10
View PDF (3 pages)
dot icon11/03/2012
Statement of capital following an allotment of shares on 2012-02-09
View PDF (3 pages)
dot icon24/02/2012
Resolutions
View PDF (54 pages)
dot icon06/01/2012
Accounts for a small company made up to 2011-03-31
View PDF (5 pages)
dot icon08/09/2011
Annual return made up to 2011-08-10 with full list of shareholders
View PDF (7 pages)
dot icon06/07/2011
Statement of capital following an allotment of shares on 2011-04-01
View PDF (3 pages)
dot icon02/01/2011
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon07/09/2010
Annual return made up to 2010-08-10 with full list of shareholders
View PDF (6 pages)
dot icon11/06/2010
Statement of capital following an allotment of shares on 2010-06-01
View PDF (2 pages)
dot icon25/03/2010
Current accounting period shortened from 2010-08-31 to 2010-03-31
View PDF (3 pages)
dot icon10/08/2009
Incorporation
View PDF (18 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
30/12/2020
dot iconLast change occurred
30/12/2020

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2020
dot iconNext account date
30/12/2021
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckeon, Marius Joseph
Director
10/09/2014 - Present
4
Marion, Sebastien Nicolas, Dr
Secretary
10/08/2009 - 10/09/2014
-
Sakhnini, Humam
Director
02/02/2017 - 22/04/2022
3
Underhill, Christopher John
Director
09/03/2012 - 10/09/2014
28
Liyanagama, Pulitha Lakmith
Director
10/08/2009 - 10/09/2014
9

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 ASTRAPIA LIMITED

ASTRAPIA LIMITED is an(a) Dissolved company incorporated on 09/08/2009 with the registered office located at The Ampersand Building, 178 Wardour Street, London W1F 8FY. 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 ASTRAPIA LIMITED?

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ASTRAPIA LIMITED is currently Dissolved. It was registered on 09/08/2009 and dissolved on 13/02/2023.

Where is ASTRAPIA LIMITED located?

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ASTRAPIA LIMITED is registered at The Ampersand Building, 178 Wardour Street, London W1F 8FY.

What does ASTRAPIA LIMITED do?

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ASTRAPIA LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ASTRAPIA LIMITED?

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The latest filing was on 14/02/2023: Final Gazette dissolved via voluntary strike-off.