| Company Name | Astrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03959005 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2000(24 years ago) |
| Dissolution Date | 12 October 2004 (19 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stuart Sheldon Gayer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2003(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 12 October 2004) |
| Role | Company Director |
| Correspondence Address | 27 Ventnor Drive London N20 8BT |
| Secretary Name | Sacha Gayer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2003(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 12 October 2004) |
| Role | Company Director |
| Correspondence Address | 17 Portland Court 101 Hendon Lane London N3 3SH |
| Director Name | Arnold Michael Gayer |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bressey House 54 Bressey Grove South Woodford London E18 2HU |
| Secretary Name | Janice Gayer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bressey House 54 Bressey Grove London E18 2HU |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Foresters House 904-910 High Road Finchley London N12 9RW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £286,151 |
| Cash | £304,095 |
| Current Liabilities | £17,965 |
Accounts
| Latest Accounts | 5 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 12 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2004 | Registered office changed on 03/08/04 from: bressey house 54 bressey grove london E18 2HU (1 page) |
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2004 | Application for striking-off (1 page) |
| 19 August 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 7 April 2003 | New director appointed (2 pages) |
| 4 April 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 20 March 2003 | New secretary appointed (2 pages) |
| 20 March 2003 | Director resigned (1 page) |
| 20 March 2003 | Secretary resigned (1 page) |
| 24 July 2002 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 8 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 23 August 2001 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 22 May 2001 | Return made up to 29/03/01; full list of members
|
| 9 May 2000 | Registered office changed on 09/05/00 from: 4 marine parade dawlish devon EX7 9DJ (1 page) |
| 9 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | Resolutions
|
| 9 May 2000 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 9 May 2000 | New secretary appointed (2 pages) |
| 5 April 2000 | Registered office changed on 05/04/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 5 April 2000 | Secretary resigned (1 page) |
| 29 March 2000 | Incorporation (15 pages) |