Astraworld Limited

Company Name	Astraworld Limited
Company Status	Dissolved
Company Number	01920951
Category	Private Limited Company
Incorporation Date	10 June 1985(38 years, 11 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Christopher Wynn Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1992(6 years, 9 months after company formation)
Appointment Duration	25 years, 4 months (closed 25 July 2017)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	43 Wallasey Crescent Ickenham Middlesex UB10 8SA

Director Name	Miss Susan Elizabeth Evans
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1992(6 years, 9 months after company formation)
Appointment Duration	25 years, 4 months (closed 25 July 2017)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	163 London Road Hertford Heath Hertfordshire SG13 7PN

Secretary Name	Mr Christopher Wynn Evans
Nationality	British
Status	Closed
Appointed	20 March 1992(6 years, 9 months after company formation)
Appointment Duration	25 years, 4 months (closed 25 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Wallasey Crescent Ickenham Middlesex UB10 8SA

Contact

Telephone	01895 677968
Telephone region	Uxbridge

Location

Registered Address	43 Wallasey Crescent Ickenham Middlesex UB10 8SA
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Ickenham
Built Up Area	Greater London

Shareholders

999 at £1	Christopher Wynn Evans 99.90% Ordinary
1 at £1	Susan Elizabeth Evans 0.10% Ordinary

Financials

Year	2014
Net Worth	£1,030
Cash	£13,413
Current Liabilities	£12,601

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
2 May 2017	Application to strike the company off the register (3 pages)
25 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 1,000 (5 pages)
15 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
1 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
13 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
13 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
16 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Christopher Wynn Evans on 9 April 2010 (2 pages)
15 April 2010	Director's details changed for Miss Susan Elizabeth Evans on 9 April 2010 (2 pages)
15 April 2010	Director's details changed for Christopher Wynn Evans on 9 April 2010 (2 pages)
15 April 2010	Director's details changed for Miss Susan Elizabeth Evans on 9 April 2010 (2 pages)
4 May 2009	Return made up to 20/03/09; full list of members (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
23 May 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
20 March 2008	Return made up to 20/03/08; full list of members (4 pages)
29 April 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
19 April 2007	Return made up to 20/03/07; full list of members (2 pages)
21 April 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
10 April 2006	Return made up to 20/03/06; full list of members (2 pages)
1 June 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
20 April 2005	Return made up to 20/03/05; full list of members (2 pages)
20 April 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
26 March 2004	Return made up to 20/03/04; full list of members (7 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
31 March 2003	Return made up to 20/03/03; full list of members (7 pages)
19 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
27 March 2002	Return made up to 20/03/02; full list of members (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
11 May 2001	Return made up to 20/03/01; full list of members (6 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
20 March 2000	Return made up to 20/03/00; full list of members (6 pages)
24 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
9 April 1999	Return made up to 20/03/99; no change of members (4 pages)
14 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
11 April 1998	Return made up to 20/03/98; full list of members (6 pages)
25 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
28 April 1997	Return made up to 20/03/97; no change of members (4 pages)
19 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
27 March 1996	Return made up to 20/03/96; no change of members (4 pages)
3 October 1995	Secretary's particulars changed (2 pages)
3 October 1995	Registered office changed on 03/10/95 from: 4 manningtree road south ruislip middlesex HA4 OE5 (1 page)
29 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
12 April 1995	Return made up to 20/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Astraworld Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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