Company Information for

ASTERAL GROUP LIMITED

3.07 CANTERBURY COURT KENNINGTON PARK, 1-3 BRIXTON ROAD, LONDON, ENGLAND, SW9 6DE,

Company Registration Number

05700238

Private Limited Company

Dissolved

About Asteral Group Ltd

ASTERAL GROUP LIMITED was founded on 2006-02-07 and had its registered office in London. The company was dissolved on the 2017-06-27 and is no longer trading or active.

Key Data

Company Name

ASTERAL GROUP LIMITED

Legal Registered Office

1-3 BRIXTON ROAD
LONDON
ENGLAND
SW9 6DE
Other companies in RG1

Filing Information

Company Number	05700238
Date formed	2006-02-07
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2016-03-31
Date Dissolved	2017-06-27
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2017-06-25 15:58:52

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-06-27

Officer	Role	Occupation	Date Appointed	Country
Peter Jonathan Lewin	Company Secretary	DIRECTOR	2006-02-07	UNITED KINGDOM
Michael John Dix	Director	DIRECTOR	2017-03-14	ENGLAND
Peter Jonathan Lewin	Director	DIRECTOR	2006-02-07	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Pelham Morris Olive	Director	2006-02-07	2017-03-14
Aci Secretaries Limited	Company Secretary	2006-02-07	2006-02-07
Aci Directors Limited	Nominated Director	2006-02-07	2006-02-07

Related Directorships for Peter Jonathan Lewin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Jonathan Lewin	BLAGRAVE INVESTMENTS LIMITED	Company Secretary	2008-07-17	CURRENT	2008-07-17	Dissolved 2016-05-17
Peter Jonathan Lewin	BROOK HENDERSON FINANCE LIMITED	Company Secretary	2008-05-02	CURRENT	2008-05-02	Dissolved 2015-11-17
Peter Jonathan Lewin	BROOK HENDERSON SOFTWARE LIMITED	Company Secretary	2008-01-23	CURRENT	2008-01-23	Dissolved 2015-11-17
Peter Jonathan Lewin	COLLECTSOFT LIMITED	Company Secretary	2007-12-04	CURRENT	2007-12-04	Dissolved 2016-11-15
Peter Jonathan Lewin	WIND VENTURES LIMITED	Company Secretary	2007-11-14	CURRENT	2007-11-14	Active - Proposal to Strike off
Peter Jonathan Lewin	ROUTESTYLE LIMITED	Company Secretary	2007-09-04	CURRENT	2007-05-15	Dissolved 2016-11-01
Peter Jonathan Lewin	ASTERAL HEALTH LIMITED	Company Secretary	2007-03-14	CURRENT	2007-02-13	Dissolved 2017-07-04
Peter Jonathan Lewin	BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED	Company Secretary	2006-06-30	CURRENT	2006-06-30	Dissolved 2018-04-24
Peter Jonathan Lewin	SHRUB HILL DEVELOPMENTS LIMITED	Company Secretary	2006-05-18	CURRENT	2006-05-18	Active - Proposal to Strike off
Peter Jonathan Lewin	BROOK HENDERSON PROPERTIES LIMITED	Company Secretary	2006-05-16	CURRENT	2006-05-16	Active - Proposal to Strike off
Peter Jonathan Lewin	OLIVE GREEN ENERGY LIMITED	Company Secretary	2006-04-11	CURRENT	2006-04-11	Dissolved 2016-09-27
Peter Jonathan Lewin	BHG 123 LIMITED	Company Secretary	2006-02-06	CURRENT	2006-02-06	Dissolved 2015-11-10
Peter Jonathan Lewin	CROWN HILL SOLAR LIMITED	Company Secretary	2006-02-06	CURRENT	2006-02-06	Dissolved 2017-06-27
Peter Jonathan Lewin	HARBOURCROSS WIND FARM LIMITED	Company Secretary	2006-02-06	CURRENT	2006-02-06	Active - Proposal to Strike off
Peter Jonathan Lewin	CITYSCENE PROPERTIES LIMITED	Company Secretary	2005-11-10	CURRENT	2005-11-09	Active - Proposal to Strike off
Peter Jonathan Lewin	STOCKFRAME LIMITED	Company Secretary	2005-09-07	CURRENT	2005-08-03	Active
Peter Jonathan Lewin	ASTERAL HEALTHCARE LIMITED	Company Secretary	2003-09-04	CURRENT	1997-11-06	Active - Proposal to Strike off
Peter Jonathan Lewin	BROOK HENDERSON GROUP LIMITED	Company Secretary	2002-07-05	CURRENT	2002-05-29	Liquidation
Peter Jonathan Lewin	ASSETCO EQUIPMENT FINANCE LIMITED	Company Secretary	2001-05-03	CURRENT	1991-02-06	Dissolved 2014-12-09
Peter Jonathan Lewin	PINECROFT LIMITED	Company Secretary	1999-02-09	CURRENT	1999-02-09	Dissolved 2017-04-25
Peter Jonathan Lewin	BROOK HENDERSON LIMITED	Company Secretary	1998-11-19	CURRENT	1995-10-20	Active - Proposal to Strike off
Peter Jonathan Lewin	BROOK HENDERSON DEVELOPMENTS (UK) LIMITED	Company Secretary	1997-12-08	CURRENT	1997-12-08	Dissolved 2015-11-10

Related Directorships for Michael John Dix

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael John Dix	ARCNYSED TECHNOLOGIES LIMITED	Director	2017-04-01	CURRENT	2014-03-14	Dissolved 2017-08-08
Michael John Dix	BROOK HENDERSON LIMITED	Director	2017-03-24	CURRENT	1995-10-20	Active - Proposal to Strike off
Michael John Dix	CITYSCENE PROPERTIES LIMITED	Director	2017-03-24	CURRENT	2005-11-09	Active - Proposal to Strike off
Michael John Dix	BROOK HENDERSON PROPERTIES LIMITED	Director	2017-03-24	CURRENT	2006-05-16	Active - Proposal to Strike off
Michael John Dix	SHRUB HILL DEVELOPMENTS LIMITED	Director	2017-03-24	CURRENT	2006-05-18	Active - Proposal to Strike off
Michael John Dix	ASTERAL HEALTH LIMITED	Director	2017-03-14	CURRENT	2007-02-13	Dissolved 2017-07-04
Michael John Dix	ASTERAL HEALTHCARE LIMITED	Director	2017-03-14	CURRENT	1997-11-06	Active - Proposal to Strike off
Michael John Dix	HIRFYNYDD WIND FARM LIMITED	Director	2015-05-11	CURRENT	2013-06-18	Active - Proposal to Strike off
Michael John Dix	HENLEY ANNUITIES LIMITED	Director	2010-06-29	CURRENT	2010-06-29	Dissolved 2015-11-10

Related Directorships for Peter Jonathan Lewin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Jonathan Lewin	SEE YOUR BOX LIMITED	Director	2016-06-23	CURRENT	2013-03-07	Active
Peter Jonathan Lewin	DESYNCRA TECHNOLOGIES LIMITED	Director	2016-02-25	CURRENT	2016-02-25	Active - Proposal to Strike off
Peter Jonathan Lewin	DESYNCRA PATENTS LIMITED	Director	2015-11-11	CURRENT	2015-11-11	Active
Peter Jonathan Lewin	COLORDYNE LIMITED	Director	2015-02-04	CURRENT	2014-11-24	Active
Peter Jonathan Lewin	STERE WIND FARMS LIMITED	Director	2015-01-28	CURRENT	2011-12-16	Dissolved 2016-05-31
Peter Jonathan Lewin	ARCNYSED TECHNOLOGIES LIMITED	Director	2015-01-16	CURRENT	2014-03-14	Dissolved 2017-08-08
Peter Jonathan Lewin	DESYNCRA EPILEPSY LIMITED	Director	2015-01-16	CURRENT	2014-11-24	Active
Peter Jonathan Lewin	DESYNCRA LIMITED	Director	2015-01-16	CURRENT	2014-11-24	Active
Peter Jonathan Lewin	DESYNCRA MIGRAINE LIMITED	Director	2015-01-16	CURRENT	2014-11-24	Active
Peter Jonathan Lewin	DESYNCRA PARKINSON'S LIMITED	Director	2015-01-16	CURRENT	2014-11-24	Active
Peter Jonathan Lewin	DESYNCRA TINNITUS LIMITED	Director	2015-01-16	CURRENT	2014-06-13	Active - Proposal to Strike off
Peter Jonathan Lewin	BROOK HENDERSON HOLDINGS LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Liquidation
Peter Jonathan Lewin	MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED	Director	2013-09-09	CURRENT	2013-09-09	Dissolved 2017-07-04
Peter Jonathan Lewin	MYNYDD Y CEMMAES WIND FARM LIMITED	Director	2013-08-30	CURRENT	2013-08-12	Dissolved 2017-07-04
Peter Jonathan Lewin	HIRFYNYDD WIND FARM LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Active - Proposal to Strike off
Peter Jonathan Lewin	WOOD LANE WIND FARM HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-07-04
Peter Jonathan Lewin	TREADING WIND FARM HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-07-04
Peter Jonathan Lewin	POLL LOCHAIG WIND FARM HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-07-04
Peter Jonathan Lewin	HARBOURCROSS WIND FARM HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-07-04
Peter Jonathan Lewin	DELPH WIND FARM HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-07-04
Peter Jonathan Lewin	DARCEY LODE WIND FARM HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-07-04
Peter Jonathan Lewin	BODINFINNOCH WIND FARM HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-07-04
Peter Jonathan Lewin	CROWN HILL WIND FARM HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-08-08
Peter Jonathan Lewin	WIND PROJECTS (HOLDINGS) LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-08-08
Peter Jonathan Lewin	WIND VENTURES HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Dissolved 2017-08-08
Peter Jonathan Lewin	NTR GLOBAL DISTRIBUTION HOLDINGS LIMITED	Director	2013-02-28	CURRENT	2013-02-28	Active - Proposal to Strike off
Peter Jonathan Lewin	OXYRENAL LIMITED	Director	2012-10-12	CURRENT	2012-10-12	Active - Proposal to Strike off
Peter Jonathan Lewin	OXYLESS LIMITED	Director	2012-10-12	CURRENT	2012-10-12	Active - Proposal to Strike off
Peter Jonathan Lewin	CROWN HILL WIND FARM LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Active - Proposal to Strike off
Peter Jonathan Lewin	TRANWELL AIRFIELD WIND FARM LTD.	Director	2011-06-09	CURRENT	2011-06-09	Dissolved 2017-07-04
Peter Jonathan Lewin	POLL LOCHAIG WIND FARM LTD.	Director	2011-06-09	CURRENT	2011-06-09	Dissolved 2017-07-04
Peter Jonathan Lewin	HARBOURCROSS SOLAR LIMITED	Director	2011-06-09	CURRENT	2011-06-09	Dissolved 2017-07-04
Peter Jonathan Lewin	DELPH WIND FARM LTD.	Director	2011-06-09	CURRENT	2011-06-09	Dissolved 2017-09-12
Peter Jonathan Lewin	NTR GLOBAL DISTRIBUTION LIMITED	Director	2010-10-05	CURRENT	2010-10-05	Active - Proposal to Strike off
Peter Jonathan Lewin	HENLEY ANNUITIES LIMITED	Director	2010-06-29	CURRENT	2010-06-29	Dissolved 2015-11-10
Peter Jonathan Lewin	COLOURDYNE LIMITED	Director	2010-06-15	CURRENT	2010-06-15	Dissolved 2014-06-24
Peter Jonathan Lewin	CYNERGIN LIMITED	Director	2010-03-29	CURRENT	2007-06-19	Active - Proposal to Strike off
Peter Jonathan Lewin	BLAGRAVE INVESTMENTS LIMITED	Director	2008-07-17	CURRENT	2008-07-17	Dissolved 2016-05-17
Peter Jonathan Lewin	BROOK HENDERSON FINANCE LIMITED	Director	2008-05-02	CURRENT	2008-05-02	Dissolved 2015-11-17
Peter Jonathan Lewin	1-6 CHESTER COURT LIMITED	Director	2008-02-27	CURRENT	2006-11-16	Active
Peter Jonathan Lewin	BROOK HENDERSON SOFTWARE LIMITED	Director	2008-01-23	CURRENT	2008-01-23	Dissolved 2015-11-17
Peter Jonathan Lewin	R A (NO 1) LIMITED	Director	2008-01-18	CURRENT	2008-01-18	Dissolved 2015-01-13
Peter Jonathan Lewin	COLLECTSOFT LIMITED	Director	2007-12-04	CURRENT	2007-12-04	Dissolved 2016-11-15
Peter Jonathan Lewin	WIND VENTURES LIMITED	Director	2007-11-14	CURRENT	2007-11-14	Active - Proposal to Strike off
Peter Jonathan Lewin	ROUTESTYLE LIMITED	Director	2007-09-04	CURRENT	2007-05-15	Dissolved 2016-11-01
Peter Jonathan Lewin	ASTERAL HEALTH LIMITED	Director	2007-03-14	CURRENT	2007-02-13	Dissolved 2017-07-04
Peter Jonathan Lewin	BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED	Director	2006-06-30	CURRENT	2006-06-30	Dissolved 2018-04-24
Peter Jonathan Lewin	SHRUB HILL DEVELOPMENTS LIMITED	Director	2006-05-18	CURRENT	2006-05-18	Active - Proposal to Strike off
Peter Jonathan Lewin	BROOK HENDERSON PROPERTIES LIMITED	Director	2006-05-16	CURRENT	2006-05-16	Active - Proposal to Strike off
Peter Jonathan Lewin	OLIVE GREEN ENERGY LIMITED	Director	2006-04-11	CURRENT	2006-04-11	Dissolved 2016-09-27
Peter Jonathan Lewin	BHG 123 LIMITED	Director	2006-02-06	CURRENT	2006-02-06	Dissolved 2015-11-10
Peter Jonathan Lewin	CROWN HILL SOLAR LIMITED	Director	2006-02-06	CURRENT	2006-02-06	Dissolved 2017-06-27
Peter Jonathan Lewin	HARBOURCROSS WIND FARM LIMITED	Director	2006-02-06	CURRENT	2006-02-06	Active - Proposal to Strike off
Peter Jonathan Lewin	CITYSCENE PROPERTIES LIMITED	Director	2005-11-10	CURRENT	2005-11-09	Active - Proposal to Strike off
Peter Jonathan Lewin	STOCKFRAME LIMITED	Director	2005-09-07	CURRENT	2005-08-03	Active
Peter Jonathan Lewin	ASTERAL HEALTHCARE LIMITED	Director	2003-09-04	CURRENT	1997-11-06	Active - Proposal to Strike off
Peter Jonathan Lewin	BROOK HENDERSON GROUP LIMITED	Director	2002-07-05	CURRENT	2002-05-29	Liquidation
Peter Jonathan Lewin	ASSETCO EQUIPMENT FINANCE LIMITED	Director	2001-05-03	CURRENT	1991-02-06	Dissolved 2014-12-09
Peter Jonathan Lewin	BROOK HENDERSON LIMITED	Director	1998-11-19	CURRENT	1995-10-20	Active - Proposal to Strike off
Peter Jonathan Lewin	BROOK HENDERSON DEVELOPMENTS (UK) LIMITED	Director	1997-12-08	CURRENT	1997-12-08	Dissolved 2015-11-10