Company NameHouse Of Astrea Ltd
Company StatusDissolved
Company Number10787935
CategoryPrivate Limited Company
Incorporation Date24 May 2017(6 years, 11 months ago)
Dissolution Date22 March 2022 (2 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Chin Wee Chong
Date of BirthDecember 1969 (Born 54 years ago)
NationalityMalaysian
StatusClosed
Appointed30 September 2020(3 years, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 22 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor Office 34 Great Queen Street
London
WC2B 5AA
Director NameMiss Talia Lee Playle
Date of BirthJune 1995 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2017(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressFirst Floor Office 34 Great Queen Street
London
WC2B 5AA
Director NameMr Vivek Anand Brahmbhatt
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2020(2 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor Office 34 Great Queen Street
London
WC2B 5AA

Location

Registered AddressFirst Floor Office
34 Great Queen Street
London
WC2B 5AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 May 2020 (3 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

9 October 2020Termination of appointment of Vivek Anand Brahmbhatt as a director on 30 September 2020 (1 page)
9 October 2020Appointment of Mr Chin Wee Chong as a director on 30 September 2020 (2 pages)
9 October 2020Confirmation statement made on 9 October 2020 with updates (4 pages)
9 October 2020Cessation of Vivek Anand Brahmbhatt as a person with significant control on 30 September 2020 (1 page)
9 October 2020Notification of Chin Wee Chong as a person with significant control on 30 September 2020 (2 pages)
12 March 2020Confirmation statement made on 12 March 2020 with updates (4 pages)
12 March 2020Appointment of Mr Vivek Anand Brahmbhatt as a director on 6 March 2020 (2 pages)
12 March 2020Notification of Vivek Anand Brahmbhatt as a person with significant control on 6 March 2020 (2 pages)
12 March 2020Cessation of Yasam Ayavefe as a person with significant control on 6 March 2020 (1 page)
12 March 2020Termination of appointment of Talia Lee Playle as a director on 6 March 2020 (1 page)
17 February 2020Accounts for a dormant company made up to 31 May 2019 (6 pages)
28 May 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
22 February 2019Total exemption full accounts made up to 31 May 2018 (6 pages)
5 June 2018Confirmation statement made on 23 May 2018 with updates (3 pages)
24 May 2017Incorporation
Statement of capital on 2017-05-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
24 May 2017Incorporation
Statement of capital on 2017-05-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)