ASTROCYTE QUANT LIMITED

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ASTROCYTE QUANT LIMITED

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Key Data

Status

Liquidation

Company No.

07807906

Incorporation date

12/10/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton NN1 5JFCopy
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Latest events (Record since 12/10/2011)
dot icon13/04/2026
Notice of final account prior to dissolution
dot icon17/11/2025
Progress report in a winding up by the court
dot icon11/11/2025
Registered office address changed from C/O Hudson Weir Limited 58 Leman Street London E1 8EU to C/O Coots & Boots Suite 35 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2025-11-11
dot icon15/11/2024
Progress report in a winding up by the court
dot icon14/11/2023
Progress report in a winding up by the court
dot icon30/06/2023
Appointment of a liquidator
dot icon07/06/2023
Registered office address changed from C/O Hudson Weir Limited, Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 2023-06-07
dot icon17/12/2022
Registered office address changed from C/O Re10 Level 1, Devonshire House One Mayfair Place London W1J 8AJ to C/O Hudson Weir Limited, Third Floor 112 Clerkenwell Road London EC1M 5SA on 2022-12-17
dot icon17/11/2022
Progress report in a winding up by the court
dot icon01/07/2022
Registered office address changed from 58 Hugh Street London SW1V 4ER to C/O Re10 Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 2022-07-01
dot icon15/10/2021
Progress report in a winding up by the court
dot icon01/12/2020
Progress report in a winding up by the court
dot icon23/11/2019
Progress report in a winding up by the court
dot icon22/01/2019
Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 58 Hugh Street London SW1V 4ER on 2019-01-22
dot icon15/01/2019
Appointment of a liquidator
dot icon21/07/2018
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2018-07-20
dot icon03/07/2018
Order of court to wind up
dot icon21/12/2017
Total exemption full accounts made up to 2016-12-31
dot icon18/10/2017
Confirmation statement made on 2017-10-12 with updates
dot icon16/08/2017
Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16
dot icon14/07/2017
Previous accounting period extended from 2016-10-31 to 2016-12-31
dot icon23/06/2017
Director's details changed for Mr Stefano Castelli on 2017-06-23
dot icon23/06/2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-06-23
dot icon26/04/2017
Appointment of Jordan Company Secretaries Limited as a secretary on 2017-04-01
dot icon09/02/2017
Total exemption small company accounts made up to 2015-10-31
dot icon26/01/2017
Director's details changed for Mr Stefano Castelli on 2016-12-21
dot icon21/12/2016
Termination of appointment of Canute Secretaries Limited as a secretary on 2016-12-09
dot icon21/12/2016
Registered office address changed from Alylesbury House 17-18 Aylesbury Street London EC1R 0DR to 20-22 Bedford Row London WC1R 4JS on 2016-12-21
dot icon19/10/2016
Compulsory strike-off action has been discontinued
dot icon18/10/2016
Confirmation statement made on 2016-10-12 with updates
dot icon04/10/2016
First Gazette notice for compulsory strike-off
dot icon15/08/2016
Termination of appointment of Luigi Imperato as a director on 2016-07-27
dot icon29/10/2015
Total exemption small company accounts made up to 2014-10-31
dot icon13/10/2015
Annual return made up to 2015-10-12 with full list of shareholders
dot icon26/06/2015
Certificate of change of name
dot icon21/10/2014
Annual return made up to 2014-10-12 with full list of shareholders
dot icon11/09/2014
Resolutions
dot icon24/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon20/02/2014
Certificate of change of name
dot icon20/02/2014
Appointment of Mr Stefano Castelli as a director
dot icon20/02/2014
Statement of capital following an allotment of shares on 2014-02-18
dot icon29/11/2013
Certificate of change of name
dot icon29/11/2013
Change of name notice
dot icon29/11/2013
Termination of appointment of a secretary
dot icon28/11/2013
Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2013-11-28
dot icon28/11/2013
Appointment of Luigi Imperato as a director
dot icon28/11/2013
Appointment of Canute Secretaries Limited as a secretary
dot icon28/11/2013
Termination of appointment of Roberto Villi as a director
dot icon28/11/2013
Termination of appointment of Jordan Company Secretaries Limited as a secretary
dot icon14/10/2013
Annual return made up to 2013-10-12 with full list of shareholders
dot icon09/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon12/10/2012
Annual return made up to 2012-10-12 with full list of shareholders
dot icon12/10/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2016
dot iconNext confirmation date
12/10/2018
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
dot iconNext due on
30/09/2018
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
01/04/2017 - 20/07/2018
752
CANUTE SECRETARIES LIMITED
Corporate Secretary
22/11/2013 - 09/12/2016
153
VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
12/10/2011 - 22/11/2013
497
Imperato, Luigi
Director
22/11/2013 - 27/07/2016
-
Villi, Roberto
Director
12/10/2011 - 22/11/2013
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 ASTROCYTE QUANT LIMITED

ASTROCYTE QUANT LIMITED is an(a) Liquidation company incorporated on 12/10/2011 with the registered office located at C/O Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. 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 ASTROCYTE QUANT LIMITED?

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ASTROCYTE QUANT LIMITED is currently Liquidation. It was registered on 12/10/2011 .

Where is ASTROCYTE QUANT LIMITED located?

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ASTROCYTE QUANT LIMITED is registered at C/O Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does ASTROCYTE QUANT LIMITED do?

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ASTROCYTE QUANT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ASTROCYTE QUANT LIMITED?

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The latest filing was on 13/04/2026: Notice of final account prior to dissolution.