Astral Travels Limited

Company Name	Astral Travels Limited
Company Status	Dissolved
Company Number	03905561
Category	Private Limited Company
Incorporation Date	12 January 2000(24 years, 3 months ago)
Dissolution Date	11 November 2010 (13 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Nicholas Justin Kendrick
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2000(same day as company formation)
Role	Marketing Director
Correspondence Address	37 Dedmere Road Marlow Buckinghamshire SL7 1PE

Secretary Name	Susan Tullett
Nationality	British
Status	Closed
Appointed	12 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Spiral Cottage 1 Cresswell Row Marlow Buckinghamshire SL7 2QD

Director Name	Susan Tullett
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2006(6 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 11 November 2010)
Role	Travel Agent
Correspondence Address	Spiral Cottage 1 Cresswell Row Marlow Buckinghamshire SL7 2QD

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Location

Registered Address	1 Grays Inn Square Grays Inn London WC1R 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£258,879
Cash	£514
Current Liabilities	£363,978

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

11 November 2010	Final Gazette dissolved following liquidation (1 page)
11 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 June 2010	Liquidators' statement of receipts and payments to 25 May 2010 (5 pages)
28 June 2010	Liquidators statement of receipts and payments to 25 May 2010 (5 pages)
5 December 2009	Liquidators' statement of receipts and payments to 25 November 2009 (5 pages)
5 December 2009	Liquidators statement of receipts and payments to 25 November 2009 (5 pages)
8 June 2009	Liquidators statement of receipts and payments to 25 May 2009 (5 pages)
8 June 2009	Liquidators' statement of receipts and payments to 25 May 2009 (5 pages)
1 December 2008	Liquidators' statement of receipts and payments to 25 November 2008 (5 pages)
1 December 2008	Liquidators statement of receipts and payments to 25 November 2008 (5 pages)
14 December 2007	Statement of affairs (6 pages)
14 December 2007	Statement of affairs (6 pages)
6 December 2007	Registered office changed on 06/12/07 from: 22A chapel street marlow buckinghamshire SL7 1DD (1 page)
6 December 2007	Registered office changed on 06/12/07 from: 22A chapel street marlow buckinghamshire SL7 1DD (1 page)
30 November 2007	Appointment of a voluntary liquidator (1 page)
30 November 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 November 2007	Appointment of a voluntary liquidator (1 page)
30 November 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 June 2007	Return made up to 12/01/07; full list of members 363(287) ‐ Registered office changed on 01/06/07 (7 pages)
1 June 2007	Return made up to 12/01/07; full list of members (7 pages)
25 January 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	Particulars of mortgage/charge (3 pages)
27 October 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
27 October 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
25 November 2005	Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page)
25 November 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
25 November 2005	Accounts made up to 30 September 2004 (1 page)
25 November 2005	Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page)
15 March 2005	Return made up to 12/01/05; full list of members 363(287) ‐ Registered office changed on 15/03/05 363(288) ‐ Secretary's particulars changed (6 pages)
15 March 2005	Return made up to 12/01/05; full list of members (6 pages)
22 September 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
22 September 2004	Accounts made up to 31 January 2004 (1 page)
16 January 2004	Return made up to 12/01/04; full list of members (6 pages)
16 January 2004	Return made up to 12/01/04; full list of members (6 pages)
21 November 2003	Accounts made up to 31 January 2003 (1 page)
21 November 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
8 January 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 2003	Return made up to 12/01/03; full list of members (6 pages)
6 December 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
6 December 2002	Accounts made up to 31 January 2002 (1 page)
21 January 2002	Return made up to 12/01/02; full list of members (6 pages)
21 January 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2001	Registered office changed on 12/12/01 from: 72 new bond street london W1S 1RR (1 page)
12 December 2001	Registered office changed on 12/12/01 from: 72 new bond street london W1S 1RR (1 page)
12 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
12 November 2001	Accounts made up to 31 January 2001 (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
13 April 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 13/04/01 (6 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	Return made up to 12/01/01; full list of members (6 pages)
13 April 2001	New director appointed (2 pages)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	New secretary appointed (2 pages)
20 January 2000	Registered office changed on 20/01/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
20 January 2000	Registered office changed on 20/01/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
12 January 2000	Incorporation (8 pages)
12 January 2000	Incorporation (8 pages)

Astral Travels Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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