ASTRION LIMITED

Q: What is the latest filing for ASTRION LIMITED?

The latest filing was on 03/09/2010: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02873061

Incorporation date

17/11/1993

Size

Full

Classification

Motion picture and video distribution (92.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1993)

03/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/06/2010

Insolvency resolution

View PDF (1 pages)

03/06/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

22/02/2010

Register inspection address has been changed

View PDF (2 pages)

09/02/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

09/02/2010

Resolutions

View PDF (2 pages)

09/02/2010

Declaration of solvency

View PDF (3 pages)

23/11/2009

Termination of appointment of Joseph Cunningham as a director

View PDF (1 pages)

29/10/2009

Director's details changed for Joseph Edward Cunningham on 2009-10-05

View PDF (2 pages)

28/10/2009

Director's details changed for Joseph Edward Cunningham on 2009-10-05

View PDF (2 pages)

20/10/2009

Director's details changed for Ian David Foster on 2009-10-05

View PDF (2 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

28/06/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

14/08/2008

Appointment Terminated Director domingo ruiz salinas

View PDF (1 pages)

30/06/2008

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

View PDF (4 pages)

08/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

11/12/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

01/10/2007

New director appointed

View PDF (1 pages)

01/07/2007

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

View PDF (3 pages)

17/06/2007

New secretary appointed

View PDF (1 pages)

17/06/2007

Secretary resigned

View PDF (1 pages)

07/05/2007

New director appointed

View PDF (1 pages)

07/05/2007

Director resigned

View PDF (1 pages)

11/02/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/11/2006

New secretary appointed

View PDF (1 pages)

05/11/2006

Secretary resigned

View PDF (1 pages)

12/07/2006

Director's particulars changed

View PDF (1 pages)

03/07/2006

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

View PDF (3 pages)

24/05/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

05/02/2006

Secretary resigned

View PDF (1 pages)

05/02/2006

New secretary appointed

View PDF (1 pages)

21/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (1 pages)

01/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/09/2005

Auditor's resignation

View PDF (1 pages)

22/08/2005

Resolutions

View PDF (11 pages)

03/08/2005

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

View PDF (7 pages)

10/07/2005

New secretary appointed

View PDF (2 pages)

10/07/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

20/12/2004

Return made up to 18/11/04; full list of members

View PDF (7 pages)

20/12/2004

Location of register of members address changed

View PDF (0 pages)

05/12/2004

Accounting reference date extended from 29/12/03 to 31/12/03

View PDF (1 pages)

17/11/2004

New secretary appointed

View PDF (2 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

26/10/2004

Delivery ext'd 3 mth 29/12/03

View PDF (1 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

25/05/2004

New secretary appointed

View PDF (2 pages)

09/05/2004

Registered office changed on 10/05/04 from: po box 1420 1 sussex place hammersmith london W6 9XS

View PDF (1 pages)

14/04/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

18/11/2003

Return made up to 18/11/03; full list of members

View PDF (3 pages)

12/10/2003

Delivery ext'd 3 mth 29/12/02

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

New director appointed

View PDF (1 pages)

04/06/2003

New director appointed

View PDF (1 pages)

03/05/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

18/11/2002

Return made up to 18/11/02; full list of members

View PDF (3 pages)

23/10/2002

Delivery ext'd 3 mth 29/12/01

View PDF (1 pages)

30/06/2002

Location of register of members

View PDF (1 pages)

27/05/2002

Auditor's resignation

View PDF (1 pages)

07/05/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

19/11/2001

Return made up to 18/11/01; full list of members

View PDF (3 pages)

22/10/2001

Delivery ext'd 3 mth 29/12/00

View PDF (1 pages)

16/10/2001

Accounting reference date shortened from 30/06/01 to 29/12/00

View PDF (1 pages)

08/07/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

05/06/2001

Director resigned

View PDF (1 pages)

03/04/2001

New director appointed

View PDF (1 pages)

19/11/2000

Return made up to 18/11/00; no change of members

View PDF (2 pages)

29/10/2000

Resolutions

View PDF (0 pages)

29/10/2000

Resolutions

View PDF (0 pages)

29/10/2000

Resolutions

View PDF (1 pages)

01/10/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

11/07/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/07/2000

Application for reregistration from PLC to private

View PDF (1 pages)

11/07/2000

Re-registration of Memorandum and Articles

View PDF (13 pages)

11/07/2000

Resolutions

View PDF (0 pages)

11/07/2000

Resolutions

View PDF (1 pages)

28/06/2000

Director resigned

View PDF (1 pages)

23/05/2000

Location of register of members

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

09/02/2000

Director's particulars changed

View PDF (1 pages)

31/01/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

04/12/1999

Return made up to 18/11/99; no change of members

View PDF (6 pages)

01/09/1999

New director appointed

View PDF (1 pages)

12/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (2 pages)

15/07/1999

Director resigned

View PDF (1 pages)

23/01/1999

Return made up to 18/11/98; full list of members

View PDF (11 pages)

07/01/1999

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

02/08/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

20/07/1998

New director appointed

View PDF (2 pages)

20/07/1998

New director appointed

View PDF (2 pages)

20/07/1998

New secretary appointed

View PDF (2 pages)

20/07/1998

New director appointed

View PDF (2 pages)

20/07/1998

Secretary resigned

View PDF (1 pages)

20/07/1998

Director resigned

View PDF (1 pages)

20/07/1998

Director resigned

View PDF (1 pages)

20/07/1998

Registered office changed on 21/07/98 from: 142 great north way hendon london NW4 1EG

View PDF (1 pages)

08/03/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

13/11/1997

Return made up to 18/11/97; no change of members

View PDF (4 pages)

13/11/1997

Director resigned

View PDF (0 pages)

30/10/1997

Delivery ext'd 3 mth 31/03/97

View PDF (1 pages)

19/10/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

02/01/1997

Return made up to 18/11/96; full list of members

View PDF (5 pages)

02/01/1997

New director appointed

View PDF (2 pages)

01/12/1996

Director resigned

View PDF (1 pages)

01/12/1996

New director appointed

View PDF (2 pages)

03/11/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

01/08/1996

Director resigned

View PDF (2 pages)

01/08/1996

New secretary appointed

View PDF (1 pages)

14/04/1996

Resolutions

View PDF (0 pages)

14/04/1996

Resolutions

View PDF (0 pages)

14/04/1996

Resolutions

View PDF (39 pages)

14/04/1996

Ad 31/03/96--------- £ si 3333000@1=3333000 £ ic 37500/3370500

View PDF (4 pages)

14/04/1996

£ nc 166750/5499750 31/03/96

View PDF (1 pages)

18/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

21/11/1995

Return made up to 18/11/95; full list of members

View PDF (7 pages)

28/06/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

28/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (113 pages)

22/11/1994

Return made up to 18/11/94; full list of members

View PDF (0 pages)

02/11/1994

Registered office changed on 03/11/94 from: beckett house 1 lambeth palace road london SE1 7EU

View PDF (0 pages)

22/06/1994

Director resigned;new director appointed

View PDF (0 pages)

12/04/1994

New director appointed

View PDF (0 pages)

12/04/1994

New director appointed

View PDF (0 pages)

07/04/1994

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

07/04/1994

Re-registration of Memorandum and Articles

View PDF (0 pages)

07/04/1994

Balance Sheet

View PDF (0 pages)

07/04/1994

Auditor's statement

View PDF (0 pages)

07/04/1994

Auditor's report

View PDF (0 pages)

07/04/1994

Declaration on reregistration from private to PLC

View PDF (0 pages)

07/04/1994

Application for reregistration from private to PLC

View PDF (0 pages)

07/04/1994

Resolutions

View PDF (0 pages)

30/03/1994

S-div 01/03/94

View PDF (0 pages)

30/03/1994

Ad 04/03/94--------- £ si [email protected]=26250 £ ic 11250/37500

View PDF (0 pages)

30/03/1994

Memorandum and Articles of Association

View PDF (0 pages)

30/03/1994

Memorandum and Articles of Association

View PDF (0 pages)

30/03/1994

Resolutions

View PDF (0 pages)

13/03/1994

New secretary appointed

View PDF (0 pages)

13/03/1994

New director appointed

View PDF (0 pages)

10/03/1994

Director resigned

View PDF (0 pages)

10/03/1994

Secretary resigned;director resigned

View PDF (0 pages)

10/03/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

10/03/1994

Resolutions

View PDF (0 pages)

10/03/1994

Resolutions

View PDF (0 pages)

10/03/1994

Ad 01/03/94--------- £ si [email protected]=11249 £ ic 1/11250

View PDF (0 pages)

10/03/1994

£ nc 100/166750 01/03/94

View PDF (0 pages)

09/03/1994

Registered office changed on 10/03/94 from: 9 cheapside london EC2V 6AD

View PDF (0 pages)

01/03/1994

Certificate of change of name

View PDF (0 pages)

17/11/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2009

Last accounts made up to

30/12/2008View PDF

Confirmation

Last statement dated

30/12/2008

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Financial Ratios

ASTRION LIMITED has not submitted financial statements

ASTRION 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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Description

About ASTRION LIMITED

ASTRION LIMITED is an(a) Dissolved company incorporated on 17/11/1993 with the registered office located at Prospect House, 80-110 New Oxford Street, London WC1A 1HB. 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 ASTRION LIMITED?

ASTRION LIMITED is currently Dissolved. It was registered on 17/11/1993 and dissolved on 03/09/2010.

Where is ASTRION LIMITED located?

ASTRION LIMITED is registered at Prospect House, 80-110 New Oxford Street, London WC1A 1HB.

What does ASTRION LIMITED do?

ASTRION LIMITED operates in the Motion picture and video distribution (92.12 - SIC 2003) sector.

What is the latest filing for ASTRION LIMITED?

The latest filing was on 03/09/2010: Final Gazette dissolved following liquidation.