ASTROMEK LIMITED

Key Data

Status

Dissolved

Company No.

04901710

Incorporation date

17/09/2003

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2003)

29/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/10/2022

Application to strike the company off the register

View PDF (1 pages)

27/07/2022

Satisfaction of charge 049017100014 in full

View PDF (1 pages)

01/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

21/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

06/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

18/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

06/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

18/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

05/12/2018

Satisfaction of charge 7 in full

View PDF (4 pages)

05/12/2018

Satisfaction of charge 11 in full

View PDF (4 pages)

05/12/2018

Satisfaction of charge 049017100013 in full

View PDF (4 pages)

05/12/2018

Satisfaction of charge 10 in full

View PDF (3 pages)

05/12/2018

Satisfaction of charge 9 in full

View PDF (3 pages)

05/12/2018

Satisfaction of charge 8 in full

View PDF (3 pages)

05/12/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

21/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

24/05/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

24/05/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

24/05/2018

Satisfaction of charge 5 in full

View PDF (2 pages)

24/05/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

24/05/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

24/05/2018

Satisfaction of charge 12 in full

View PDF (1 pages)

24/05/2018

Registration of charge 049017100014, created on 2018-05-23

View PDF (16 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

17/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

26/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

25/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

03/08/2015

Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-08-03

View PDF (1 pages)

05/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

23/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

23/10/2013

Registration of charge 049017100013

View PDF (11 pages)

23/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (5 pages)

26/04/2013

Appointment of Mr Jason Marcus Tann as a secretary

View PDF (2 pages)

26/04/2013

Termination of appointment of Ian Gill as a secretary

View PDF (1 pages)

02/01/2013

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

View PDF (6 pages)

24/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (5 pages)

29/12/2011

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

View PDF (6 pages)

27/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (5 pages)

10/01/2011

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

View PDF (6 pages)

05/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Sebastian Charles Kelly on 2007-05-16

View PDF (1 pages)

14/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

29/09/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

22/10/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

26/02/2008

Director's change of particulars / george macari / 31/01/2008

View PDF (1 pages)

15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

18/09/2007

Return made up to 17/09/07; full list of members

View PDF (2 pages)

24/05/2007

Director's particulars changed

View PDF (1 pages)

29/04/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

04/10/2006

Return made up to 17/09/06; full list of members

View PDF (2 pages)

24/08/2006

New secretary appointed

View PDF (1 pages)

24/08/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

25/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2005

Return made up to 17/09/05; full list of members

View PDF (2 pages)

23/11/2005

Director's particulars changed

View PDF (1 pages)

18/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

19/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

30/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

13/10/2004

Return made up to 17/09/04; full list of members

View PDF (6 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

03/03/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

27/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

23/12/2003

Ad 17/09/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

New director appointed

View PDF (3 pages)

04/11/2003

New secretary appointed;new director appointed

View PDF (3 pages)

17/09/2003

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£23,205.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
795.87K
-
0.00
23.21K
-

2021
2
795.87K
-
0.00
23.21K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

795.87K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.21K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kelly, Sebastian Charles	Director	17/09/2003 - Present	19
Gill, Ian William	Secretary	27/06/2006 - 26/02/2013	21
Tann, Jason Marcus	Secretary	26/02/2013 - Present	-
Kelly, Sebastian Charles	Secretary	17/09/2003 - 27/06/2006	-
Macari, George Gerardo	Director	17/09/2003 - Present	16

Persons with Significant Control

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

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Description

About ASTROMEK LIMITED

ASTROMEK LIMITED is an(a) Dissolved company incorporated on 17/09/2003 with the registered office located at 30 City Road, London EC1Y 2AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTROMEK LIMITED?

ASTROMEK LIMITED is currently Dissolved. It was registered on 17/09/2003 and dissolved on 29/08/2023.

Where is ASTROMEK LIMITED located?

ASTROMEK LIMITED is registered at 30 City Road, London EC1Y 2AB.

What does ASTROMEK LIMITED do?

ASTROMEK LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ASTROMEK LIMITED have?

ASTROMEK LIMITED had 2 employees in 2021.

What is the latest filing for ASTROMEK LIMITED?

The latest filing was on 29/08/2023: Final Gazette dissolved via voluntary strike-off.