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ASTRUM EDUCATION GROUP LIMITED

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ASTRUM EDUCATION GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

08057914

Incorporation date

04/05/2012

Size

Group

Classification

General secondary education (85.31 - SIC 2007);

Contacts

Registered address

Registered address

22 York Buildings, London WC2N 6JUCopy
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Latest events (Record since 04/05/2012)
dot icon25/12/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/09/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon06/03/2024
Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 2022-09-01
View PDF (1 pages)
dot icon28/09/2023
Liquidators' statement of receipts and payments to 2023-07-26
View PDF (16 pages)
dot icon17/08/2022
Appointment of a voluntary liquidator
View PDF (0 pages)
dot icon17/08/2022
Resolutions
View PDF (1 pages)
dot icon11/08/2022
Statement of affairs
View PDF (10 pages)
dot icon05/08/2022
Registered office address changed from 59 Queen's Gate South Kensington London SW7 5JP United Kingdom to 22 York Buildings London WC2N 6JU on 2022-08-05
View PDF (2 pages)
dot icon05/08/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon20/04/2022
Satisfaction of charge 080579140005 in full
View PDF (1 pages)
dot icon28/01/2022
Termination of appointment of Yiding Hao as a director on 2022-01-24
View PDF (1 pages)
dot icon16/12/2021
Confirmation statement made on 2021-12-10 with no updates
View PDF (3 pages)
dot icon17/08/2021
Group of companies' accounts made up to 2020-08-31
View PDF (33 pages)
dot icon06/01/2021
Group of companies' accounts made up to 2019-08-31
View PDF (34 pages)
dot icon16/12/2020
Confirmation statement made on 2020-12-10 with no updates
View PDF (3 pages)
dot icon14/09/2020
Resolutions
View PDF (1 pages)
dot icon14/09/2020
Memorandum and Articles of Association
View PDF (22 pages)
dot icon25/02/2020
Termination of appointment of William Colvin as a director on 2020-02-21
View PDF (1 pages)
dot icon22/01/2020
Appointment of Li Chen as a director on 2020-01-20
View PDF (2 pages)
dot icon22/01/2020
Appointment of Mr Zhuping Wu as a director on 2020-01-20
View PDF (2 pages)
dot icon22/01/2020
Appointment of Hao Wu as a director on 2020-01-20
View PDF (2 pages)
dot icon03/01/2020
Registered office address changed from Room 520, 5th Floor 52 Grosvenor Gardens Belgravia London SW1W 0AU United Kingdom to 59 Queen's Gate South Kensington London SW7 5JP on 2020-01-03
View PDF (1 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-10 with no updates
View PDF (3 pages)
dot icon23/12/2019
Registration of charge 080579140005, created on 2019-12-17
View PDF (28 pages)
dot icon17/09/2019
Group of companies' accounts made up to 2018-08-31
View PDF (35 pages)
dot icon21/08/2019
Termination of appointment of Wu Zuping as a director on 2019-05-14
View PDF (1 pages)
dot icon31/07/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/07/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/07/2019
Appointment of Mr Wu Zuping as a director on 2019-05-14
View PDF (2 pages)
dot icon17/05/2019
Confirmation statement made on 2019-05-17 with no updates
View PDF (3 pages)
dot icon21/12/2018
Registered office address changed from 201a 10 Greycoat Place London SW1P 1SB United Kingdom to Room 520, 5th Floor 52 Grosvenor Gardens Belgravia London SW1W 0AU on 2018-12-21
View PDF (1 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-10 with updates
View PDF (4 pages)
dot icon18/10/2018
Termination of appointment of Mark Joshua Labovitch as a director on 2018-10-10
View PDF (1 pages)
dot icon07/09/2018
Termination of appointment of Hui Zhou as a director on 2018-08-29
View PDF (1 pages)
dot icon08/06/2018
Termination of appointment of Ranald Rory Henderson Webster as a director on 2018-05-29
View PDF (1 pages)
dot icon05/06/2018
Group of companies' accounts made up to 2017-08-31
View PDF (32 pages)
dot icon08/03/2018
Appointment of Mr Mark Joshua Labovitch as a director on 2018-03-07
View PDF (2 pages)
dot icon14/02/2018
Appointment of Mrs Hui Zhou as a director on 2018-02-01
View PDF (2 pages)
dot icon14/02/2018
Termination of appointment of Jing Jing as a director on 2018-02-01
View PDF (1 pages)
dot icon22/01/2018
Registered office address changed from 11 Carteret Street London England SW1H 9DJ England to 201a 10 Greycoat Place London SW1P 1SB on 2018-01-22
View PDF (1 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-10 with updates
View PDF (4 pages)
dot icon05/06/2017
Group of companies' accounts made up to 2016-08-31
View PDF (33 pages)
dot icon17/02/2017
Memorandum and Articles of Association
View PDF (22 pages)
dot icon17/02/2017
Resolutions
View PDF (2 pages)
dot icon13/01/2017
Confirmation statement made on 2016-12-10 with updates
View PDF (13 pages)
dot icon07/12/2016
Resolutions
View PDF (2 pages)
dot icon03/11/2016
Resolutions
View PDF (23 pages)
dot icon03/11/2016
Statement of company's objects
View PDF (2 pages)
dot icon28/09/2016
Appointment of Mr William Colvin as a director on 2016-09-27
View PDF (2 pages)
dot icon23/09/2016
Resolutions
View PDF (21 pages)
dot icon22/09/2016
Resolutions
View PDF (21 pages)
dot icon16/09/2016
Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom to 11 Carteret Street London England SW1H 9DJ on 2016-09-16
View PDF (1 pages)
dot icon09/09/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon09/09/2016
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon09/09/2016
Satisfaction of charge 080579140003 in full
View PDF (1 pages)
dot icon09/09/2016
Satisfaction of charge 080579140004 in full
View PDF (1 pages)
dot icon06/09/2016
Registered office address changed from 1-11 Carteret Street London SW1H 9DJ to Fifth Floor 100 Victoria Street Bristol BS1 6HZ on 2016-09-06
View PDF (1 pages)
dot icon06/09/2016
Appointment of Foot Anstey Secretarial Limited as a secretary on 2016-09-01
View PDF (2 pages)
dot icon06/09/2016
Appointment of Yiding Hao as a director on 2016-09-01
View PDF (2 pages)
dot icon06/09/2016
Appointment of Jing Jing as a director on 2016-09-01
View PDF (2 pages)
dot icon02/09/2016
Termination of appointment of William Colvin as a director on 2016-09-01
View PDF (1 pages)
dot icon02/09/2016
Termination of appointment of Michael Needley as a director on 2016-09-01
View PDF (1 pages)
dot icon02/09/2016
Termination of appointment of Robert Richard Jonathan Kay as a director on 2016-09-01
View PDF (1 pages)
dot icon09/06/2016
Group of companies' accounts made up to 2015-08-31
View PDF (25 pages)
dot icon03/06/2016
Resolutions
View PDF (1 pages)
dot icon26/05/2016
Statement of capital following an allotment of shares on 2015-12-23
View PDF (3 pages)
dot icon24/02/2016
Termination of appointment of Glenn Hawkins as a director on 2016-02-19
View PDF (1 pages)
dot icon28/01/2016
Annual return made up to 2015-12-10 with full list of shareholders
View PDF (9 pages)
dot icon18/11/2015
Appointment of Mr William Colvin as a director on 2015-10-20
View PDF (2 pages)
dot icon06/11/2015
Termination of appointment of Alan John Templer Pilgrim as a director on 2015-09-11
View PDF (1 pages)
dot icon06/11/2015
Appointment of Mr Ranald Rory Henderson Webster as a director on 2015-10-20
View PDF (2 pages)
dot icon08/06/2015
Full accounts made up to 2014-08-31
View PDF (24 pages)
dot icon12/05/2015
Registration of charge 080579140004, created on 2015-04-30
View PDF (49 pages)
dot icon27/04/2015
Termination of appointment of Jose Jesus Rodriguez Cesenas as a director on 2015-04-27
View PDF (1 pages)
dot icon22/12/2014
Annual return made up to 2014-12-10 with full list of shareholders
View PDF (9 pages)
dot icon14/11/2014
Statement of capital following an allotment of shares on 2014-11-14
View PDF (3 pages)
dot icon13/08/2014
Registration of charge 080579140003, created on 2014-08-04
View PDF (26 pages)
dot icon22/07/2014
Termination of appointment of Roger Nicholas Bird as a director on 2014-05-09
View PDF (1 pages)
dot icon13/05/2014
Termination of appointment of Roger Bird as a secretary
View PDF (1 pages)
dot icon11/04/2014
Full accounts made up to 2013-08-31
View PDF (24 pages)
dot icon11/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
View PDF (9 pages)
dot icon22/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
View PDF (9 pages)
dot icon04/03/2013
Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom on 2013-03-04
View PDF (1 pages)
dot icon28/02/2013
Appointment of Dr Glenn Hawkins as a director
View PDF (2 pages)
dot icon17/01/2013
Certificate of change of name
View PDF (2 pages)
dot icon17/01/2013
Change of name notice
View PDF (2 pages)
dot icon03/09/2012
Appointment of Mr Roger Bird as a secretary
View PDF (1 pages)
dot icon13/08/2012
Appointment of Mr Roger Nicholas Bird as a director
View PDF (2 pages)
dot icon30/07/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (33 pages)
dot icon19/07/2012
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon19/07/2012
Change of share class name or designation
View PDF (2 pages)
dot icon19/07/2012
Statement of capital following an allotment of shares on 2012-06-29
View PDF (6 pages)
dot icon19/07/2012
Resolutions
View PDF (76 pages)
dot icon10/07/2012
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon06/07/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (13 pages)
dot icon02/07/2012
Appointment of Mr Alan John Templer Pilgrim as a director
View PDF (2 pages)
dot icon02/07/2012
Appointment of Mr Michael Needley as a director
View PDF (2 pages)
dot icon02/07/2012
Appointment of Mr Robert Richard Jonathan Kay as a director
View PDF (2 pages)
dot icon14/05/2012
Current accounting period extended from 2013-05-31 to 2013-08-31
View PDF (1 pages)
dot icon04/05/2012
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

dot iconLast made up date
31/08/2020
dot iconNext confirmation date
10/12/2022
dot iconLast change occurred
31/08/2020

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/08/2020
dot iconNext account date
31/08/2021
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

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASTRUM EDUCATION GROUP LIMITED

ASTRUM EDUCATION GROUP LIMITED is an(a) Dissolved company incorporated on 04/05/2012 with the registered office located at 22 York Buildings, London WC2N 6JU. There are currently 3 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 ASTRUM EDUCATION GROUP LIMITED?

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ASTRUM EDUCATION GROUP LIMITED is currently Dissolved. It was registered on 04/05/2012 and dissolved on 25/12/2024.

Where is ASTRUM EDUCATION GROUP LIMITED located?

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ASTRUM EDUCATION GROUP LIMITED is registered at 22 York Buildings, London WC2N 6JU.

What does ASTRUM EDUCATION GROUP LIMITED do?

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ASTRUM EDUCATION GROUP LIMITED operates in the General secondary education (85.31 - SIC 2007) sector.

What is the latest filing for ASTRUM EDUCATION GROUP LIMITED?

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The latest filing was on 25/12/2024: Final Gazette dissolved following liquidation.