| Company Name | Astratek Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01548754 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1981(43 years, 2 months ago) |
| Dissolution Date | 18 November 2008 (15 years, 5 months ago) |
| Previous Name | Arbourtrade Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Lambda Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 2006(25 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 18 November 2008) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 2006(25 years, 8 months after company formation) |
| Appointment Duration | 2 years (closed 18 November 2008) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Mauro Colombo |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 March 1992) |
| Role | Consultant |
| Correspondence Address | Via Bullani Ch 6853 Ligornetto Foreign |
| Director Name | Mr Zanotti Gualtiero |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 March 1992) |
| Role | Consultant |
| Correspondence Address | Corso Bello 15 Casella Postale 161 Mewdrision Borgo Ch-6850 Foreign |
| Secretary Name | Mr Zanotti Gualtiero |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 31 December 1990(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 March 1992) |
| Role | Company Director |
| Correspondence Address | Corso Bello 15 Casella Postale 161 Mewdrision Borgo Ch-6850 Foreign |
| Director Name | Mr Emanuele Bozzone |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 17 March 1992(11 years after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 14 December 1999) |
| Role | Business Consultant |
| Correspondence Address | Via Franchini 1 Mendrisio Foreign |
| Director Name | Mr Renato Bullani |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 17 March 1992(11 years after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 14 December 1999) |
| Role | Business Consultant |
| Correspondence Address | Via Ciarello 6828 Balerna Foreign |
| Director Name | Mrs Nancy Scott |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1992(11 years after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 22 December 1999) |
| Role | Secretary |
| Correspondence Address | 110/112 Lancaster Road New Barnet Herts EN4 8AL |
| Secretary Name | Mrs Nancy Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1992(11 years after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 22 December 1999) |
| Role | Secretary |
| Correspondence Address | 110/112 Lancaster Road New Barnet Herts EN4 8AL |
| Director Name | Fenefin Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1999(18 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 10 November 2006) |
| Correspondence Address | 3 Bunhill Row 5th Floor Moorgate London EC1Y 8YZ |
| Secretary Name | Fenefin Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 1999(18 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 10 November 2006) |
| Correspondence Address | 3 Bunhill Row 5th Floor Moorgate London EC1Y 8YZ |
Location
| Registered Address | 604 Linen Hall 162-168 Regent Street London W1B 5TG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £123,859 |
| Cash | £82,483 |
| Current Liabilities | £4,977 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2008 | Application for striking-off (1 page) |
| 27 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 7 December 2006 | Secretary resigned (1 page) |
| 7 December 2006 | New director appointed (2 pages) |
| 7 December 2006 | Director resigned (1 page) |
| 7 December 2006 | New secretary appointed (2 pages) |
| 7 December 2006 | Registered office changed on 07/12/06 from: 3 bunhill row 5TH floor moorgate london EC1Y 8YZ (1 page) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 13 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 25 January 2005 | Return made up to 31/12/04; no change of members (6 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 39-40 saint jamess place london SW1A 1NS (1 page) |
| 9 July 2004 | Director's particulars changed (1 page) |
| 9 July 2004 | Secretary's particulars changed (1 page) |
| 24 February 2004 | Memorandum and Articles of Association (15 pages) |
| 9 February 2004 | Return made up to 31/12/03; no change of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 7 March 2003 | Company name changed arbourtrade LIMITED\certificate issued on 07/03/03 (3 pages) |
| 28 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 16 May 2000 | Registered office changed on 16/05/00 from: 110-112 lancaster road new barnet herts. EN4 8AL (1 page) |
| 8 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 18 January 2000 | New secretary appointed (2 pages) |
| 18 January 2000 | New director appointed (2 pages) |
| 18 January 2000 | Secretary resigned;director resigned (1 page) |
| 18 January 2000 | Director resigned (1 page) |
| 18 January 2000 | Director resigned (1 page) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 2 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 20 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 20 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 13 May 1996 | Accounts for a small company made up to 31 December 1994 (2 pages) |
| 23 April 1996 | Withdrawal of application for striking off (1 page) |
| 23 April 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 1996 | Application for striking-off (1 page) |
| 7 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 20 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 9 February 1994 | Return made up to 31/12/93; no change of members (4 pages) |
| 14 February 1993 | Return made up to 31/12/92; full list of members (5 pages) |
| 28 January 1992 | Return made up to 31/12/91; no change of members (4 pages) |
| 16 May 1990 | Company name changed tec-soft LIMITED\certificate issued on 17/05/90 (2 pages) |
| 6 April 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 10 April 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 9 February 1988 | Return made up to 31/12/87; full list of members (5 pages) |
| 1 April 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 7 March 1987 | Return made up to 31/12/85; full list of members (5 pages) |
| 8 June 1984 | Memorandum of association (6 pages) |
| 4 March 1981 | Incorporation (20 pages) |