Dissolved 2017-06-27
Company Information for ASTERAL GROUP LIMITED
LONDON, ENGLAND, SW9,
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Company Registration Number
05700238
Private Limited Company
Dissolved Dissolved 2017-06-27 |
Company Name | |
---|---|
ASTERAL GROUP LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 05700238 | |
---|---|---|
Date formed | 2006-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | 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 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JONATHAN LEWIN |
||
MICHAEL JOHN DIX |
||
PETER JONATHAN LEWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PELHAM MORRIS OLIVE |
Director | ||
ACI SECRETARIES LIMITED |
Company Secretary | ||
ACI DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLAGRAVE INVESTMENTS LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2016-05-17 | |
BROOK HENDERSON FINANCE LIMITED | Company Secretary | 2008-05-02 | CURRENT | 2008-05-02 | Dissolved 2015-11-17 | |
BROOK HENDERSON SOFTWARE LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2008-01-23 | Dissolved 2015-11-17 | |
COLLECTSOFT LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2016-11-15 | |
WIND VENTURES LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
ROUTESTYLE LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-05-15 | Dissolved 2016-11-01 | |
ASTERAL HEALTH LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2007-02-13 | Dissolved 2017-07-04 | |
BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2006-06-30 | Dissolved 2018-04-24 | |
SHRUB HILL DEVELOPMENTS LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
BROOK HENDERSON PROPERTIES LIMITED | Company Secretary | 2006-05-16 | CURRENT | 2006-05-16 | Active - Proposal to Strike off | |
OLIVE GREEN ENERGY LIMITED | Company Secretary | 2006-04-11 | CURRENT | 2006-04-11 | Dissolved 2016-09-27 | |
BHG 123 LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Dissolved 2015-11-10 | |
CROWN HILL SOLAR LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Dissolved 2017-06-27 | |
HARBOURCROSS WIND FARM LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
CITYSCENE PROPERTIES LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-09 | Active - Proposal to Strike off | |
STOCKFRAME LIMITED | Company Secretary | 2005-09-07 | CURRENT | 2005-08-03 | Active | |
ASTERAL HEALTHCARE LIMITED | Company Secretary | 2003-09-04 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
BROOK HENDERSON GROUP LIMITED | Company Secretary | 2002-07-05 | CURRENT | 2002-05-29 | Liquidation | |
ASSETCO EQUIPMENT FINANCE LIMITED | Company Secretary | 2001-05-03 | CURRENT | 1991-02-06 | Dissolved 2014-12-09 | |
PINECROFT LIMITED | Company Secretary | 1999-02-09 | CURRENT | 1999-02-09 | Dissolved 2017-04-25 | |
BROOK HENDERSON LIMITED | Company Secretary | 1998-11-19 | CURRENT | 1995-10-20 | Active - Proposal to Strike off | |
BROOK HENDERSON DEVELOPMENTS (UK) LIMITED | Company Secretary | 1997-12-08 | CURRENT | 1997-12-08 | Dissolved 2015-11-10 | |
ARCNYSED TECHNOLOGIES LIMITED | Director | 2017-04-01 | CURRENT | 2014-03-14 | Dissolved 2017-08-08 | |
BROOK HENDERSON LIMITED | Director | 2017-03-24 | CURRENT | 1995-10-20 | Active - Proposal to Strike off | |
CITYSCENE PROPERTIES LIMITED | Director | 2017-03-24 | CURRENT | 2005-11-09 | Active - Proposal to Strike off | |
BROOK HENDERSON PROPERTIES LIMITED | Director | 2017-03-24 | CURRENT | 2006-05-16 | Active - Proposal to Strike off | |
SHRUB HILL DEVELOPMENTS LIMITED | Director | 2017-03-24 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
ASTERAL HEALTH LIMITED | Director | 2017-03-14 | CURRENT | 2007-02-13 | Dissolved 2017-07-04 | |
ASTERAL HEALTHCARE LIMITED | Director | 2017-03-14 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
HIRFYNYDD WIND FARM LIMITED | Director | 2015-05-11 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
HENLEY ANNUITIES LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Dissolved 2015-11-10 | |
SEE YOUR BOX LIMITED | Director | 2016-06-23 | CURRENT | 2013-03-07 | Active | |
DESYNCRA TECHNOLOGIES LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
DESYNCRA PATENTS LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
COLORDYNE LIMITED | Director | 2015-02-04 | CURRENT | 2014-11-24 | Active | |
STERE WIND FARMS LIMITED | Director | 2015-01-28 | CURRENT | 2011-12-16 | Dissolved 2016-05-31 | |
ARCNYSED TECHNOLOGIES LIMITED | Director | 2015-01-16 | CURRENT | 2014-03-14 | Dissolved 2017-08-08 | |
DESYNCRA EPILEPSY LIMITED | Director | 2015-01-16 | CURRENT | 2014-11-24 | Active | |
DESYNCRA LIMITED | Director | 2015-01-16 | CURRENT | 2014-11-24 | Active | |
DESYNCRA MIGRAINE LIMITED | Director | 2015-01-16 | CURRENT | 2014-11-24 | Active | |
DESYNCRA PARKINSON'S LIMITED | Director | 2015-01-16 | CURRENT | 2014-11-24 | Active | |
DESYNCRA TINNITUS LIMITED | Director | 2015-01-16 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
BROOK HENDERSON HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Liquidation | |
MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2017-07-04 | |
MYNYDD Y CEMMAES WIND FARM LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-12 | Dissolved 2017-07-04 | |
HIRFYNYDD WIND FARM LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
WOOD LANE WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-04 | |
TREADING WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-04 | |
POLL LOCHAIG WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-04 | |
HARBOURCROSS WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-04 | |
DELPH WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-04 | |
DARCEY LODE WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-04 | |
BODINFINNOCH WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-07-04 | |
CROWN HILL WIND FARM HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-08-08 | |
WIND PROJECTS (HOLDINGS) LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-08-08 | |
WIND VENTURES HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-08-08 | |
NTR GLOBAL DISTRIBUTION HOLDINGS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
OXYRENAL LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
OXYLESS LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
CROWN HILL WIND FARM LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
TRANWELL AIRFIELD WIND FARM LTD. | Director | 2011-06-09 | CURRENT | 2011-06-09 | Dissolved 2017-07-04 | |
POLL LOCHAIG WIND FARM LTD. | Director | 2011-06-09 | CURRENT | 2011-06-09 | Dissolved 2017-07-04 | |
HARBOURCROSS SOLAR LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Dissolved 2017-07-04 | |
DELPH WIND FARM LTD. | Director | 2011-06-09 | CURRENT | 2011-06-09 | Dissolved 2017-09-12 | |
NTR GLOBAL DISTRIBUTION LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active - Proposal to Strike off | |
HENLEY ANNUITIES LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Dissolved 2015-11-10 | |
COLOURDYNE LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2014-06-24 | |
CYNERGIN LIMITED | Director | 2010-03-29 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
BLAGRAVE INVESTMENTS LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2016-05-17 | |
BROOK HENDERSON FINANCE LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Dissolved 2015-11-17 | |
1-6 CHESTER COURT LIMITED | Director | 2008-02-27 | CURRENT | 2006-11-16 | Active | |
BROOK HENDERSON SOFTWARE LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Dissolved 2015-11-17 | |
R A (NO 1) LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Dissolved 2015-01-13 | |
COLLECTSOFT LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2016-11-15 | |
WIND VENTURES LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Active - Proposal to Strike off | |
ROUTESTYLE LIMITED | Director | 2007-09-04 | CURRENT | 2007-05-15 | Dissolved 2016-11-01 | |
ASTERAL HEALTH LIMITED | Director | 2007-03-14 | CURRENT | 2007-02-13 | Dissolved 2017-07-04 | |
BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED | Director | 2006-06-30 | CURRENT | 2006-06-30 | Dissolved 2018-04-24 | |
SHRUB HILL DEVELOPMENTS LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Active - Proposal to Strike off | |
BROOK HENDERSON PROPERTIES LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Active - Proposal to Strike off | |
OLIVE GREEN ENERGY LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Dissolved 2016-09-27 | |
BHG 123 LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Dissolved 2015-11-10 | |
CROWN HILL SOLAR LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Dissolved 2017-06-27 | |
HARBOURCROSS WIND FARM LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
CITYSCENE PROPERTIES LIMITED | Director | 2005-11-10 | CURRENT | 2005-11-09 | Active - Proposal to Strike off | |
STOCKFRAME LIMITED | Director | 2005-09-07 | CURRENT | 2005-08-03 | Active | |
ASTERAL HEALTHCARE LIMITED | Director | 2003-09-04 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
BROOK HENDERSON GROUP LIMITED | Director | 2002-07-05 | CURRENT | 2002-05-29 | Liquidation | |
ASSETCO EQUIPMENT FINANCE LIMITED | Director | 2001-05-03 | CURRENT | 1991-02-06 | Dissolved 2014-12-09 | |
BROOK HENDERSON LIMITED | Director | 1998-11-19 | CURRENT | 1995-10-20 | Active - Proposal to Strike off | |
BROOK HENDERSON DEVELOPMENTS (UK) LIMITED | Director | 1997-12-08 | CURRENT | 1997-12-08 | Dissolved 2015-11-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 3.07 CANTERBURY COURT BRIXTON ROAD LONDON SW9 6DE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM BEWLAY HOUSE 2 SWALLOW PLACE LONDON W1B 2AE ENGLAND | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OLIVE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN DIX | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM THIRD FLOOR, BEWLAY HOUSE 2 SWALLOW PLACE LONDON W1B 2AE | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET READING BERKSHIRE RG1 1PZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 07/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 07/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PELHAM MORRIS OLIVE / 06/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 07/02/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PELHAM MORRIS OLIVE / 01/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: BROOK HENDERSON HOUSE 173-175 FRIAR STREET READING BERKSHIRE RG1 1HE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: DAVIDSON HOUSE, FORBURY SQUARE READING BERKSHIRE RG1 3GA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-06-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTERAL GROUP LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Current Assets | 2012-04-01 | £ 1 |
Debtors | 2012-04-01 | £ 1 |
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ASTERAL GROUP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ASTERAL GROUP LIMITED | Event Date | 2011-06-07 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |