| Company Name | Astra Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04497001 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2002(21 years, 9 months ago) |
| Dissolution Date | 29 January 2008 (16 years, 3 months ago) |
| Previous Name | Superside Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Peter Charles Bryan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 29 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Upfield Croydon CR0 5DR |
| Director Name | Steven Edwin Beeby |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2005(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 29 January 2008) |
| Role | Systems Executive |
| Correspondence Address | 19 Albury Gardens Reading Berkshire RG31 7ZY |
| Director Name | Sanita Jane Peters |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2005(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 29 January 2008) |
| Role | Manager |
| Correspondence Address | 19 Albury Gardens Reading Berkshire RG31 7ZY |
| Secretary Name | Pall Mall Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 August 2002(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 29 January 2008) |
| Correspondence Address | 19 Cavendish Square London W1A 2AW |
| Director Name | Mr Christopher Paul Baker |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2002(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 27 April 2006) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 32a Lindenhall Road Priestwood Bracknell Berkshire RG42 1UT |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 166 Piccadilly London W1J 9EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 29 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2006 | Director resigned (1 page) |
| 14 December 2005 | Ad 05/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 November 2005 | New director appointed (2 pages) |
| 8 November 2005 | New director appointed (2 pages) |
| 7 November 2005 | Return made up to 27/07/05; full list of members (7 pages) |
| 22 August 2005 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 15 August 2005 | New secretary appointed (2 pages) |
| 15 August 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 22 July 2005 | Registered office changed on 22/07/05 from: 166 piccadilly london W1J 9EF (1 page) |
| 19 July 2005 | Registered office changed on 19/07/05 from: 19 cavendish square london W1A 2AW (1 page) |
| 26 May 2005 | Director's particulars changed (1 page) |
| 19 November 2004 | Return made up to 27/07/04; full list of members
|
| 30 March 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 20 September 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 30 August 2002 | Secretary resigned (1 page) |
| 30 August 2002 | Director resigned (1 page) |
| 30 August 2002 | Registered office changed on 30/08/02 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 30 August 2002 | New secretary appointed (2 pages) |
| 30 August 2002 | New director appointed (2 pages) |
| 17 August 2002 | Resolutions
|
| 17 August 2002 | Memorandum and Articles of Association (5 pages) |
| 27 July 2002 | Incorporation (16 pages) |