ASTRO LIMOUSINES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASTRO LIMOUSINES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05361815
    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 ASTRO LIMOUSINES LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is ASTRO LIMOUSINES LTD located?

    Registered Office Address
    14 Mariskals
    Pitsea
    SS13 3EH Basildon
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTRO LIMOUSINES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for ASTRO LIMOUSINES LTD?

    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

    1 pagesDS01

    Unaudited abridged accounts made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 11, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Feb 29, 2016

    3 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Annual return made up to Feb 11, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Annual return made up to Feb 11, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 11, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of ASTRO LIMOUSINES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIDDARD, Angela Hazel
    Mariskals
    Pitsea
    SS13 3EH Basildon
    14
    Essex
    United Kingdom
    Secretary
    Mariskals
    Pitsea
    SS13 3EH Basildon
    14
    Essex
    United Kingdom
    149577660001
    LIDDARD, Danny
    Mariskals
    Pitsea
    SS13 3EH Basildon
    14
    Essex
    England
    Director
    Mariskals
    Pitsea
    SS13 3EH Basildon
    14
    Essex
    England
    EnglandBritishLimousine Driver146760540001
    GRIFFIN, Leah Hamida Martine
    5 Meadway
    SS8 7DH Canvey Island
    Essex
    Secretary
    5 Meadway
    SS8 7DH Canvey Island
    Essex
    BritishManager124157300001
    GRIFFIN, Scott John
    78 Marcos Road
    SS8 7LE Canvey Island
    Essex
    Secretary
    78 Marcos Road
    SS8 7LE Canvey Island
    Essex
    BritishIt Manager84495250001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    BALMER, Robert James
    64 Lincoln Way
    SS8 9SF Canvey Island
    Essex
    Director
    64 Lincoln Way
    SS8 9SF Canvey Island
    Essex
    BritishProject Accountant106736820001
    GRIFFIN, Scott John
    78 Marcos Road
    SS8 7LE Canvey Island
    Essex
    Director
    78 Marcos Road
    SS8 7LE Canvey Island
    Essex
    BritishIt Manager84495250001
    MUNRO, Terrence Albert
    15 Wilmslowe
    SS8 8HU Canvey Island
    Essex
    Director
    15 Wilmslowe
    SS8 8HU Canvey Island
    Essex
    BritishB M W Technician106736920001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Who are the persons with significant control of ASTRO LIMOUSINES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Danny Liddard
    Mariskals
    Pitsea
    SS13 3EH Basildon
    14
    Essex
    Apr 06, 2016
    Mariskals
    Pitsea
    SS13 3EH Basildon
    14
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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