ASTRALINE CONTAINERS (UK) LIMITED

ASTRALINE CONTAINERS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASTRALINE CONTAINERS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04230288
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASTRALINE CONTAINERS (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ASTRALINE CONTAINERS (UK) LIMITED located?

    Registered Office Address
    54 Portland Place
    W1B 1DY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ASTRALINE CONTAINERS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASTRA LINE CONTAINERS (UK) LIMITEDJun 07, 2001Jun 07, 2001

    What are the latest accounts for ASTRALINE CONTAINERS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ASTRALINE CONTAINERS (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025

    What are the latest filings for ASTRALINE CONTAINERS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    12 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    12 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    12 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2018

    12 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Jun 30, 2017

    12 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2017

    12 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    5 pagesCS01

    Appointment of Mr Johnathan Wilfred Mylrea as a director on Mar 01, 2017

    2 pagesAP01

    Termination of appointment of Ilma Graciela Beluche as a director on Mar 01, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2016

    14 pagesAA

    Director's details changed for Steelcourt Nominees Limited on Nov 02, 2016

    1 pagesCH02

    Who are the officers of ASTRALINE CONTAINERS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROUGHTON SECRETARIES LIMITED
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Secretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04569914
    86181860001
    MYLREA, Johnathan Wilfred
    Torquay Avenue
    Claremont
    Cape Town
    20
    South Africa
    Director
    Torquay Avenue
    Claremont
    Cape Town
    20
    South Africa
    South AfricaSouth African226109940001
    PLATINUM NOMINEES LIMITED
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Director
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04412485
    85129520001
    STEELCOURT NOMINEES LIMITED
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Director
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04412482
    156082930001
    DHIR, Mark
    71 Heathfield Court
    Heathfield Terrace
    W4 4LS Chiswick
    London
    Secretary
    71 Heathfield Court
    Heathfield Terrace
    W4 4LS Chiswick
    London
    British82547770001
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019760001
    BELUCHE, Ilma Graciela
    D
    Calle Boulevard
    Urbanizacion Bello Horizonte
    #134
    Panama
    Director
    D
    Calle Boulevard
    Urbanizacion Bello Horizonte
    #134
    Panama
    PanamaPanamanian156082720001
    REEVES, Martin Leslie
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    Renfrewshire
    Director
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    Renfrewshire
    ScotlandBritish28069150002
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    83702970001

    Who are the persons with significant control of ASTRALINE CONTAINERS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Johnathan Wilfred Mylrea
    Torquay Avenue
    Claremount 7708
    20
    South Africa
    Apr 06, 2016
    Torquay Avenue
    Claremount 7708
    20
    South Africa
    No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0