| Company Name | Astragal Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03687154 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1998(25 years, 4 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Michele Baldini |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 December 1998(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 26 April 2005) |
| Role | Shipping Consultant |
| Correspondence Address | 1 Kings House 396 Kings Road London SW10 0LL |
| Secretary Name | Champ Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2002(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 26 April 2005) |
| Correspondence Address | Rear Of Knights Garden Centre Limpsfield Road Warlingham Surrey CR6 9DZ |
| Director Name | Mrs Chantal Marie Therese Baker |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 13 Deacon Place Caterham Surrey CR3 5FN |
| Director Name | Samantha Gates |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 3 Deacons Close Elstree Borehamwood Hertfordshire WD6 3HX |
| Secretary Name | Five Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Correspondence Address | 40 Lansdowne Road Luton LU3 1EE |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Yearsley Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2001(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 July 2002) |
| Correspondence Address | 1a Arcade House Temple Fortune London NW11 7TL |
Location
| Registered Address | 1 Cresswell Gardens London SW5 0BJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,116 |
| Current Liabilities | £32,286 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 23 November 2004 | Director's particulars changed (1 page) |
| 22 November 2004 | Application for striking-off (1 page) |
| 2 December 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 29 November 2003 | Registered office changed on 29/11/03 from: 1 kings house 396 kings road london SW10 0LL (1 page) |
| 1 September 2003 | Registered office changed on 01/09/03 from: flat 4 1 cresswell gardens london SW5 0BJ (1 page) |
| 25 February 2003 | New secretary appointed (2 pages) |
| 25 February 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 19 December 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 8 September 2002 | Secretary resigned (1 page) |
| 8 September 2002 | Registered office changed on 08/09/02 from: 32 sackville street london W1S 3EA (1 page) |
| 4 February 2002 | Return made up to 22/12/01; full list of members
|
| 31 January 2002 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 12 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 18 July 2001 | New secretary appointed (2 pages) |
| 5 July 2001 | Registered office changed on 05/07/01 from: 37 upper grosvenor street london W1X 9PE (1 page) |
| 5 July 2001 | Secretary resigned (1 page) |
| 5 June 2001 | Director resigned (1 page) |
| 25 May 2001 | Director resigned (1 page) |
| 15 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 18 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 29 February 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 10 November 1999 | Director's particulars changed (2 pages) |
| 11 January 1999 | Director resigned (1 page) |
| 11 January 1999 | New director appointed (2 pages) |
| 6 January 1999 | Ad 23/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 December 1998 | Secretary resigned (1 page) |
| 22 December 1998 | Incorporation (19 pages) |