ASTRAPIA LIMITED

Q: What is the latest filing for ASTRAPIA LIMITED?

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

Key Data

Status

Dissolved

Company No.

Incorporation date

09/08/2009

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/08/2009)

14/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/09/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/07/2022

Application to strike the company off the register

View PDF (1 pages)

26/07/2022

Statement of capital on 2022-07-26

View PDF (5 pages)

26/07/2022

Statement by Directors

View PDF (1 pages)

26/07/2022

Solvency Statement dated 21/07/22

View PDF (1 pages)

26/07/2022

Resolutions

View PDF (1 pages)

06/05/2022

Termination of appointment of Humam Sakhnini as a director on 2022-04-22

View PDF (1 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

13/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

03/06/2021

Director's details changed for Mr Humam Sakhnini on 2020-09-30

View PDF (2 pages)

14/01/2021

Director's details changed for Mr Marius Joseph Mckeon on 2020-11-04

View PDF (2 pages)

17/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

06/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

01/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

02/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

12/06/2018

Director's details changed for Mr Marius Joseph Mckeon on 2018-04-30

View PDF (2 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

22/08/2017

Director's details changed for Mr Humam Sakhnini on 2017-08-21

View PDF (2 pages)

03/08/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

03/02/2017

Appointment of Mr Humam Sakhnini as a director on 2017-02-02

View PDF (2 pages)

02/02/2017

Termination of appointment of Robert Simon Miller as a director on 2017-02-02

View PDF (1 pages)

10/08/2016

Director's details changed for Mr Robert Simon Miller on 2016-08-10

View PDF (2 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

01/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

06/01/2016

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)

16/10/2015

Auditor's resignation

View PDF (1 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

10/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (5 pages)

12/12/2014

Resolutions

View PDF (35 pages)

26/09/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

22/09/2014

Termination of appointment of Sebastien Nicolas Marion as a secretary on 2014-09-10

View PDF (1 pages)

22/09/2014

Termination of appointment of Christopher John Underhill as a director on 2014-09-10

View PDF (1 pages)

22/09/2014

Appointment of Mr Robert Simon Miller as a director on 2014-09-10

View PDF (2 pages)

22/09/2014

Appointment of Mr Marius Joseph Mckeon as a director on 2014-09-10

View PDF (2 pages)

22/09/2014

Termination of appointment of Sebastien Nicolas Marion as a director on 2014-09-10

View PDF (1 pages)

19/09/2014

Termination of appointment of Philipp Hubertus Mohr as a director on 2014-09-10

View PDF (1 pages)

19/09/2014

Termination of appointment of Pulitha Lakmith Liyanagama as a director on 2014-09-10

View PDF (1 pages)

19/09/2014

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)

04/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (6 pages)

21/07/2014

Resolutions

View PDF (53 pages)

14/07/2014

Statement of capital following an allotment of shares on 2013-01-04

View PDF (4 pages)

09/07/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

03/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

06/09/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (6 pages)

06/09/2013

Director's details changed for Dr Philipp Hubertus Mohr on 2013-07-28

View PDF (2 pages)

06/09/2013

Director's details changed for Dr Sebastien Nicolas Marion on 2013-01-01

View PDF (2 pages)

22/05/2013

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)

07/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

12/10/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (6 pages)

12/10/2012

Director's details changed for Dr Pulitha Lakmith Liyanagama on 2012-10-12

View PDF (2 pages)

12/10/2012

Secretary's details changed for Dr Sebastien Nicolas Marion on 2012-10-12

View PDF (2 pages)

12/10/2012

Director's details changed for Dr Philipp Hubertus Mohr on 2012-10-12

View PDF (2 pages)

14/08/2012

Memorandum and Articles of Association

View PDF (52 pages)

09/07/2012

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)

02/07/2012

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)

13/03/2012

Appointment of Mr Chris Underhill as a director

View PDF (2 pages)

12/03/2012

Statement of capital following an allotment of shares on 2012-02-10

View PDF (3 pages)

11/03/2012

Statement of capital following an allotment of shares on 2012-02-10

View PDF (3 pages)

11/03/2012

Statement of capital following an allotment of shares on 2012-02-09

View PDF (3 pages)

24/02/2012

Resolutions

View PDF (54 pages)

06/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

08/09/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (7 pages)

06/07/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (3 pages)

02/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

07/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (6 pages)

11/06/2010

Statement of capital following an allotment of shares on 2010-06-01

View PDF (2 pages)

25/03/2010

Current accounting period shortened from 2010-08-31 to 2010-03-31

View PDF (3 pages)

10/08/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2021

Last accounts made up to

30/12/2020View PDF

Confirmation

Last statement dated

30/12/2020View PDF

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Financial Ratios

ASTRAPIA LIMITED has not submitted financial statements

ASTRAPIA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Similar companies

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Description

About ASTRAPIA LIMITED

ASTRAPIA LIMITED is 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?

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

Where is ASTRAPIA LIMITED located?

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

What does ASTRAPIA LIMITED do?

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

What is the latest filing for ASTRAPIA LIMITED?

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