ASTROLINE LIMITED

Key Data

Status

Liquidation

Company No.

05637656

Incorporation date

28/11/2005

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2005)

23/12/2025

Statement of affairs

View PDF (11 pages)

23/12/2025

Resolutions

View PDF (1 pages)

23/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

23/12/2025

Registered office address changed from 4th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 64 North Row London W1K 7DA on 2025-12-23

View PDF (3 pages)

13/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

17/09/2024

Accounts for a small company made up to 2023-08-31

View PDF (20 pages)

19/07/2024

Change of details for Sea Cloud 2 Limited as a person with significant control on 2024-07-18

View PDF (2 pages)

18/07/2024

Registered office address changed from 29 Platts Lane London NW3 7NN United Kingdom to 4th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2024-07-18

View PDF (1 pages)

13/06/2024

Termination of appointment of Andrea Susan Greystoke as a director on 2024-06-10

View PDF (1 pages)

13/06/2024

Appointment of Mr Andrew Lawrence Greystoke as a director on 2024-06-07

View PDF (2 pages)

13/05/2024

Change of details for Sea Cloud 2 Limited as a person with significant control on 2024-05-13

View PDF (2 pages)

13/05/2024

Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 29 Platts Lane London NW3 7NN on 2024-05-13

View PDF (1 pages)

11/03/2024

Accounts for a small company made up to 2022-08-31

View PDF (19 pages)

02/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

31/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2023

Termination of appointment of Prism Cosec Limited as a secretary on 2023-08-04

View PDF (1 pages)

07/12/2022

Accounts for a small company made up to 2021-08-31

View PDF (17 pages)

29/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

07/10/2022

Satisfaction of charge 056376560003 in full

View PDF (1 pages)

05/10/2022

Resolutions

View PDF (1 pages)

05/10/2022

Memorandum and Articles of Association

View PDF (14 pages)

03/10/2022

Statement of company's objects

View PDF (2 pages)

05/09/2022

Termination of appointment of Abigail Melinda Fawn Snell as a director on 2022-09-02

View PDF (1 pages)

20/04/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

17/11/2021

Director's details changed for Abigail Melinda Fawn Snell on 2021-10-29

View PDF (2 pages)

07/10/2021

Termination of appointment of John David Clarke as a director on 2021-10-06

View PDF (1 pages)

06/10/2021

Termination of appointment of Sheila Patricia Redrupp as a director on 2021-09-23

View PDF (1 pages)

10/06/2021

Change of details for Sea Cloud 2 Limited as a person with significant control on 2021-06-10

View PDF (2 pages)

04/06/2021

Accounts for a small company made up to 2020-08-31

View PDF (16 pages)

01/06/2021

Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2021-06-01

View PDF (1 pages)

01/06/2021

Secretary's details changed for Prism Cosec Limited on 2021-05-26

View PDF (1 pages)

08/04/2021

Termination of appointment of David William Morse as a director on 2021-03-01

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

15/01/2020

Accounts for a small company made up to 2019-08-31

View PDF (16 pages)

04/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

12/02/2019

Accounts for a small company made up to 2018-08-31

View PDF (15 pages)

28/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

27/11/2018

Director's details changed for Mrs Andrea Susan Greystoke on 2018-11-21

View PDF (2 pages)

09/11/2018

Director's details changed for Abigail Melinda Snell on 2018-09-01

View PDF (2 pages)

06/11/2018

Director's details changed for Abigail Melinda Snell on 2018-11-06

View PDF (2 pages)

06/11/2018

Director's details changed for Mrs Andrea Susan Greystoke on 2018-11-06

View PDF (2 pages)

06/11/2018

Change of details for Sea Cloud 2 Limited as a person with significant control on 2018-11-06

View PDF (3 pages)

06/11/2018

Appointment of Prism Cosec Limited as a secretary on 2018-11-06

View PDF (2 pages)

06/11/2018

Termination of appointment of Connaught Secretaries Limited as a secretary on 2018-08-20

View PDF (1 pages)

06/11/2018

Director's details changed for Mrs Sheila Patricia Redrupp on 2018-11-06

View PDF (2 pages)

06/11/2018

Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 2018-11-06

View PDF (1 pages)

04/01/2018

Full accounts made up to 2017-08-31

View PDF (16 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

30/05/2017

Group of companies' accounts made up to 2016-08-31

View PDF (30 pages)

28/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (8 pages)

09/11/2016

Director's details changed for Mr David William Morse on 2016-11-09

View PDF (2 pages)

09/11/2016

Director's details changed for Mr David William Morse on 2016-07-30

View PDF (2 pages)

07/11/2016

Appointment of Mr John David Clarke as a director on 2016-09-29

View PDF (2 pages)

24/09/2016

Satisfaction of charge 056376560002 in full

View PDF (4 pages)

29/06/2016

Registration of charge 056376560003, created on 2016-06-27

View PDF (5 pages)

15/06/2016

Registration of charge 056376560002, created on 2016-06-09

View PDF (26 pages)

09/06/2016

Appointment of Mr David William Morse as a director on 2016-06-01

View PDF (2 pages)

01/06/2016

Termination of appointment of Anthony Paul Millard as a director on 2016-05-31

View PDF (1 pages)

26/05/2016

Full accounts made up to 2015-08-31

View PDF (15 pages)

07/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (7 pages)

30/03/2015

Secretary's details changed for Connaught Secretaries Limited on 2015-03-20

View PDF (1 pages)

24/03/2015

Director's details changed for Abigail Melinda Snell on 2015-03-23

View PDF (2 pages)

23/03/2015

Director's details changed for Mrs Andrea Susan Greystoke on 2015-03-23

View PDF (2 pages)

23/03/2015

Director's details changed for Mr Anthony Paul Millard on 2015-03-23

View PDF (2 pages)

23/03/2015

Director's details changed for Mrs Sheila Patricia Redrupp on 2015-03-23

View PDF (2 pages)

20/03/2015

Secretary's details changed for Connaught Secretaries Limited on 2015-03-20

View PDF (1 pages)

20/03/2015

Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2015-03-20

View PDF (1 pages)

26/02/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-28

View PDF (18 pages)

28/01/2015

Director's details changed for Mrs Andrea Susan Greystoke on 2015-01-23

View PDF (2 pages)

27/01/2015

Termination of appointment of Alexander James Greystoke as a director on 2014-10-31

View PDF (1 pages)

20/01/2015

Full accounts made up to 2014-08-31

View PDF (15 pages)

01/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (9 pages)

18/11/2014

Director's details changed for Abigail Melinda Snell on 2014-08-01

View PDF (2 pages)

08/01/2014

Full accounts made up to 2013-08-31

View PDF (15 pages)

28/11/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (8 pages)

13/02/2013

Full accounts made up to 2012-08-31

View PDF (15 pages)

28/01/2013

Termination of appointment of Richard Phillips as a director

View PDF (1 pages)

09/01/2013

Appointment of Mrs Sheila Patricia Redrupp as a director

View PDF (2 pages)

28/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (8 pages)

17/10/2012

Auditor's resignation

View PDF (1 pages)

01/08/2012

Full accounts made up to 2011-08-31

View PDF (15 pages)

05/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (8 pages)

03/10/2011

Full accounts made up to 2010-08-31

View PDF (15 pages)

10/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2011

Director's details changed for Anthony Paul Millard on 2011-05-09

View PDF (2 pages)

15/12/2010

Certificate of change of name

View PDF (2 pages)

15/12/2010

Change of name notice

View PDF (2 pages)

29/11/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (8 pages)

26/11/2010

Director's details changed for Alexander James Greystoke on 2010-11-26

View PDF (2 pages)

26/11/2010

Director's details changed for Abigail Melinda Snell on 2010-11-26

View PDF (2 pages)

18/10/2010

Director's details changed for Andrea Susan Greystoke on 2010-10-18

View PDF (2 pages)

07/09/2010

Appointment of Connaught Secretaries Limited as a secretary

View PDF (2 pages)

06/09/2010

Termination of appointment of Richard Phillips as a secretary

View PDF (1 pages)

06/09/2010

Registered office address changed from , C/O Atlantic Law Llp Sixth Floor, One Great Cumberland Place, London, W1H 7AL on 2010-09-06

View PDF (1 pages)

20/01/2010

Full accounts made up to 2009-08-31

View PDF (15 pages)

13/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (6 pages)

12/12/2009

Director's details changed for Alexander James Greystoke on 2009-11-01

View PDF (2 pages)

12/12/2009

Director's details changed for Abigail Melinda Greystoke on 2009-11-01

View PDF (2 pages)

11/12/2009

Director's details changed for Richard Horby Phillips on 2009-11-01

View PDF (2 pages)

16/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

15/07/2009

Full accounts made up to 2008-08-31

View PDF (15 pages)

29/12/2008

Return made up to 28/11/08; full list of members

View PDF (5 pages)

14/10/2008

Director appointed abigail melinda greystoke

View PDF (1 pages)

07/05/2008

Application for reregistration from PLC to private

View PDF (1 pages)

07/05/2008

Re-registration of Memorandum and Articles

View PDF (9 pages)

07/05/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/05/2008

Resolutions

View PDF (2 pages)

27/03/2008

Group of companies' accounts made up to 2007-08-31

View PDF (19 pages)

04/12/2007

Return made up to 28/11/07; full list of members

View PDF (3 pages)

21/04/2007

Group of companies' accounts made up to 2006-08-31

View PDF (20 pages)

23/03/2007

Director resigned

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (1 pages)

29/12/2006

Return made up to 28/11/06; full list of members

View PDF (8 pages)

15/12/2006

Registered office changed on 15/12/06 from: sixth floor, one great cumberland place, london, W1H 7AL

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

11/07/2006

Registered office changed on 11/07/06 from: fourth floor, one great cumberland place, london, W1H 7AL

View PDF (1 pages)

05/06/2006

S-div 24/05/06

View PDF (1 pages)

05/06/2006

Ad 24/05/06--------- £ si [email protected]=450000 £ ic 50000/500000

View PDF (2 pages)

05/06/2006

Nc inc already adjusted 24/05/06

View PDF (2 pages)

05/06/2006

Resolutions

View PDF (0 pages)

05/06/2006

Resolutions

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05/06/2006

Resolutions

View PDF (0 pages)

05/06/2006

Resolutions

View PDF (4 pages)

02/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

New director appointed

View PDF (3 pages)

26/05/2006

Registered office changed on 26/05/06 from: c/o atlantic law & co, 1 great cumberland place, london, W1H 7AL

View PDF (1 pages)

26/05/2006

New director appointed

View PDF (3 pages)

24/05/2006

Ad 16/05/06--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

24/05/2006

Accounting reference date shortened from 30/11/06 to 31/08/06

View PDF (1 pages)

18/05/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

18/05/2006

Application to commence business

View PDF (2 pages)

15/02/2006

New director appointed

View PDF (2 pages)

05/02/2006

Director resigned

View PDF (1 pages)

05/02/2006

Secretary resigned

View PDF (1 pages)

05/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/2006

New director appointed

View PDF (2 pages)

28/11/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

28/11/2025

Last change occurred

31/08/2023

Accounts

Small

Last made up date

31/08/2023

Next account date

31/08/2024

Next due on

31/08/2025

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

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	28/11/2005 - 28/11/2005	67500
Greystoke, Alexander James	Director	12/02/2007 - 31/10/2014	8
Morse, David William	Director	01/06/2016 - 01/03/2021	5
Snell, Abigail Melinda Fawn	Director	15/09/2008 - 02/09/2022	6
Perelstein, Elizabeth	Director	26/01/2006 - 13/11/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About ASTROLINE LIMITED

ASTROLINE LIMITED is an(a) Liquidation company incorporated on 28/11/2005 with the registered office located at 64 North Row, London W1K 7DA. 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 ASTROLINE LIMITED?

ASTROLINE LIMITED is currently Liquidation. It was registered on 28/11/2005 .

Where is ASTROLINE LIMITED located?

ASTROLINE LIMITED is registered at 64 North Row, London W1K 7DA.

What does ASTROLINE LIMITED do?

ASTROLINE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASTROLINE LIMITED?

The latest filing was on 23/12/2025: Statement of affairs.