Company NameAstral Travels Limited
Company StatusDissolved
Company Number03905561
CategoryPrivate Limited Company
Incorporation Date12 January 2000(22 years ago)
Dissolution Date11 November 2010 (11 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameNicholas Justin Kendrick
Date of BirthJanuary 1969 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2000(same day as company formation)
RoleMarketing Director
Correspondence Address37 Dedmere Road
Marlow
Buckinghamshire
SL7 1PE
Secretary NameSusan Tullett
NationalityBritish
StatusClosed
Appointed12 January 2000(same day as company formation)
RoleCompany Director
Correspondence AddressSpiral Cottage
1 Cresswell Row
Marlow
Buckinghamshire
SL7 2QD
Director NameSusan Tullett
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2006(6 years, 5 months after company formation)
Appointment Duration4 years, 4 months (closed 11 November 2010)
RoleTravel Agent
Correspondence AddressSpiral Cottage
1 Cresswell Row
Marlow
Buckinghamshire
SL7 2QD
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed12 January 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHanover Secretaries Limited (Corporation)
StatusResigned
Appointed12 January 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN

Location

Registered Address1 Grays Inn Square
Grays Inn
London
WC1R 5AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth-£258,879
Cash£514
Current Liabilities£363,978

Accounts

Latest Accounts30 September 2005 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

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