Astron Enterprises Limited

Company Name	Astron Enterprises Limited
Directors	Grigorios Siopoulos and Heyun Seung Park
Company Status	Active
Company Number	04178815
Category	Private Limited Company
Incorporation Date	13 March 2001(23 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 45190	Sale of other motor vehicles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Grigorios Siopoulos
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Greek
Status	Current
Appointed	20 August 2018(17 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	26 Hillfield Park London N21 3QH

Director Name	Mr Heyun Seung Park
Date of Birth	August 1954 (Born 69 years ago)
Nationality	South Korean
Status	Current
Appointed	14 October 2021(20 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	26 Hillfield Park London N21 3QH

Director Name	Ioannis Kostadimas
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Greek
Status	Resigned
Appointed	23 March 2001(1 week, 3 days after company formation)
Appointment Duration	14 years, 10 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Archiepiskopou Kyprianou 1 4700 Pachna Limassol Foreign

Director Name	Kostas Venetikos
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Greek
Status	Resigned
Appointed	07 March 2005(3 years, 12 months after company formation)
Appointment Duration	10 years, 10 months (resigned 04 January 2016)
Role	Merchant
Country of Residence	Greece
Correspondence Address	Matsuki Ioannina Greece

Director Name	Mr Fotios Pallis
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	04 January 2016(14 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 2017)
Role	Manager
Country of Residence	Greece
Correspondence Address	26 Hillfield Park London N21 3QH

Director Name	Mr Egkin Chairedin Oglu
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 April 2017(16 years, 1 month after company formation)
Appointment Duration	6 months (resigned 11 October 2017)
Role	Company Director
Country of Residence	Greece
Correspondence Address	26 Hillfield Park London N21 3QH

Director Name	Mr Ioannis Kostadimas
Date of Birth	June 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	22 September 2017(16 years, 6 months after company formation)
Appointment Duration	11 months (resigned 20 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Hillfield Park London N21 3QH

Director Name	Mr Ioannis Kostadimas
Date of Birth	June 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	22 September 2017(16 years, 6 months after company formation)
Appointment Duration	11 months (resigned 20 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Hillfield Park London N21 3QH

Director Name	Mr Heyun Seung Park
Date of Birth	August 1954 (Born 69 years ago)
Nationality	South Korean
Status	Resigned
Appointed	28 October 2020(19 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 February 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	26 Hillfield Park London N21 3QH

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Secretary Name	C K Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 March 2001(1 week, 3 days after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2006)
Correspondence Address	320 High Road Wood Green London N22 8JR

Secretary Name	Tat Secretarial Ltd (Corporation)
Status	Resigned
Appointed	01 March 2006(4 years, 11 months after company formation)
Appointment Duration	5 years (resigned 28 February 2011)
Correspondence Address	26 Hillfield Park London N21 3QH

Location

Registered Address	26 Hillfield Park London N21 3QH
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Kostas Venetikos 100.00% Ordinary

Financials

Year	2014
Net Worth	-£163
Cash	£4,474
Current Liabilities	£658,328

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 February 2024 (2 months, 2 weeks ago)
Next Return Due	5 March 2025 (10 months from now)

Filing History

21 February 2024	Confirmation statement made on 19 February 2024 with no updates (3 pages)
3 March 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
11 October 2022	Total exemption full accounts made up to 31 March 2020 (6 pages)
2 March 2022	Compulsory strike-off action has been discontinued (1 page)
1 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
19 October 2021	Appointment of Mr Heyun Seung Park as a director on 14 October 2021 (2 pages)
26 June 2021	Compulsory strike-off action has been suspended (1 page)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
19 February 2021	Notification of Grigorios Siopoulos as a person with significant control on 15 February 2021 (2 pages)
19 February 2021	Confirmation statement made on 19 February 2021 with updates (4 pages)
19 February 2021	Termination of appointment of Heyun Seung Park as a director on 15 February 2021 (1 page)
19 February 2021	Cessation of Hyeun Seung Park as a person with significant control on 15 February 2021 (1 page)
28 October 2020	Appointment of Mr Heyun Seung Park as a director on 28 October 2020 (2 pages)
23 June 2020	Total exemption full accounts made up to 31 March 2019 (4 pages)
25 March 2020	Compulsory strike-off action has been discontinued (1 page)
24 March 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
25 September 2019	Change of details for Mr Kostas Venetikos as a person with significant control on 31 May 2019 (2 pages)
24 September 2019	Notification of Hyeun Seung Park as a person with significant control on 31 May 2019 (2 pages)
4 April 2019	Cessation of Grigorios Siopoulos as a person with significant control on 2 January 2019 (1 page)
4 April 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
4 April 2019	Notification of Kostas Venetikos as a person with significant control on 2 January 2019 (2 pages)
13 February 2019	Termination of appointment of Ioannis Kostadimas as a director on 12 February 2019 (1 page)
30 January 2019	Total exemption full accounts made up to 31 March 2018 (4 pages)
29 January 2019	Appointment of Mr Ioannis Kostadimas as a director on 29 January 2019 (2 pages)
15 January 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 100 (3 pages)
23 August 2018	Cessation of Ioannis Kostadimas as a person with significant control on 20 August 2018 (1 page)
23 August 2018	Notification of Grigorios Siopoulos as a person with significant control on 20 August 2018 (2 pages)
23 August 2018	Appointment of Mr Grigorios Siopoulos as a director on 20 August 2018 (2 pages)
23 August 2018	Termination of appointment of Ioannis Kostadimas as a director on 20 August 2018 (1 page)
17 March 2018	Compulsory strike-off action has been discontinued (1 page)
16 March 2018	Notification of Ioannis Kostadimas as a person with significant control on 22 September 2017 (2 pages)
16 March 2018	Cessation of Kostas Venetikos as a person with significant control on 22 September 2017 (1 page)
16 March 2018	Total exemption full accounts made up to 31 March 2017 (4 pages)
16 March 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
11 October 2017	Termination of appointment of Egkin Chairedin Oglu as a director on 11 October 2017 (1 page)
11 October 2017	Termination of appointment of Egkin Chairedin Oglu as a director on 11 October 2017 (1 page)
25 September 2017	Appointment of Mr Ioannis Kostadimas as a director on 22 September 2017 (2 pages)
25 September 2017	Appointment of Mr Ioannis Kostadimas as a director on 22 September 2017 (2 pages)
4 May 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 May 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 April 2017	Termination of appointment of Fotios Pallis as a director on 10 April 2017 (1 page)
19 April 2017	Appointment of Mr Egkin Chairedin Oglu as a director on 10 April 2017 (2 pages)
19 April 2017	Appointment of Mr Egkin Chairedin Oglu as a director on 10 April 2017 (2 pages)
19 April 2017	Termination of appointment of Fotios Pallis as a director on 10 April 2017 (1 page)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
22 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	Compulsory strike-off action has been discontinued (1 page)
16 August 2016	Compulsory strike-off action has been discontinued (1 page)
13 August 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 August 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 May 2016	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 May 2016	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
30 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (3 pages)
30 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (3 pages)
18 February 2016	Termination of appointment of Ioannis Kostadimas as a director on 1 February 2016 (1 page)
18 February 2016	Termination of appointment of Kostas Venetikos as a director on 4 January 2016 (1 page)
18 February 2016	Appointment of Mr Fotios Pallis as a director on 4 January 2016 (2 pages)
18 February 2016	Appointment of Mr Fotios Pallis as a director on 4 January 2016 (2 pages)
18 February 2016	Termination of appointment of Ioannis Kostadimas as a director on 1 February 2016 (1 page)
18 February 2016	Termination of appointment of Kostas Venetikos as a director on 4 January 2016 (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
3 June 2015	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 June 2015	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 May 2015	Compulsory strike-off action has been discontinued (1 page)
30 May 2015	Compulsory strike-off action has been discontinued (1 page)
28 May 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (4 pages)
28 May 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (4 pages)
8 May 2015	Compulsory strike-off action has been suspended (1 page)
8 May 2015	Compulsory strike-off action has been suspended (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	Compulsory strike-off action has been discontinued (1 page)
15 April 2014	Compulsory strike-off action has been discontinued (1 page)
14 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (4 pages)
14 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (4 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
29 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
29 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
8 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 February 2013	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 February 2013	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 February 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012	Compulsory strike-off action has been discontinued (1 page)
29 December 2012	Compulsory strike-off action has been discontinued (1 page)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
21 January 2012	Compulsory strike-off action has been discontinued (1 page)
21 January 2012	Compulsory strike-off action has been discontinued (1 page)
20 January 2012	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 January 2012	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 November 2011	Compulsory strike-off action has been suspended (1 page)
2 November 2011	Compulsory strike-off action has been suspended (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
31 March 2011	Termination of appointment of Tat Secretarial Ltd as a secretary (1 page)
31 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Termination of appointment of Tat Secretarial Ltd as a secretary (1 page)
23 March 2010	Director's details changed for Ioannis Kostadimas on 1 October 2009 (2 pages)
23 March 2010	Secretary's details changed for Tat Secretarial Ltd on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Ioannis Kostadimas on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Kostas Venetikos on 1 October 2009 (2 pages)
23 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Ioannis Kostadimas on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Kostas Venetikos on 1 October 2009 (2 pages)
23 March 2010	Secretary's details changed for Tat Secretarial Ltd on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Kostas Venetikos on 1 October 2009 (2 pages)
23 March 2010	Secretary's details changed for Tat Secretarial Ltd on 1 October 2009 (2 pages)
23 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2006 (3 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 March 2009	Return made up to 13/03/09; full list of members (3 pages)
18 March 2009	Return made up to 13/03/09; full list of members (3 pages)
18 September 2008	Return made up to 13/03/08; full list of members (3 pages)
18 September 2008	Return made up to 13/03/08; full list of members (3 pages)
30 July 2007	Return made up to 13/03/07; full list of members (2 pages)
30 July 2007	Return made up to 13/03/07; full list of members (2 pages)
15 January 2007	Delivery ext'd 3 mth 31/03/06 (1 page)
15 January 2007	Delivery ext'd 3 mth 31/03/06 (1 page)
5 April 2006	Return made up to 13/03/06; full list of members (2 pages)
5 April 2006	Return made up to 13/03/06; full list of members (2 pages)
20 March 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
20 March 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	New secretary appointed (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	New secretary appointed (1 page)
9 January 2006	Registered office changed on 09/01/06 from: 320 high road wood green london N22 8JR (1 page)
9 January 2006	Registered office changed on 09/01/06 from: 320 high road wood green london N22 8JR (1 page)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Director's particulars changed (1 page)
11 October 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
11 October 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 April 2005	Return made up to 13/03/05; full list of members (6 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	Return made up to 13/03/05; full list of members (6 pages)
7 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
7 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
2 November 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
2 November 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 April 2004	Return made up to 13/03/04; full list of members (6 pages)
6 April 2004	Return made up to 13/03/04; full list of members (6 pages)
31 December 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
31 December 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
17 December 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
17 December 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
23 March 2003	Return made up to 13/03/03; no change of members (6 pages)
23 March 2003	Return made up to 13/03/03; no change of members (6 pages)
27 March 2002	Return made up to 13/03/02; full list of members (6 pages)
27 March 2002	Return made up to 13/03/02; full list of members (6 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Registered office changed on 20/03/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Registered office changed on 20/03/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
13 March 2001	Incorporation (16 pages)
13 March 2001	Incorporation (16 pages)

Astron Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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