ASTRAL FINANCIAL SERVICES LIMITED
Overview
| Company Name | ASTRAL FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05774132 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTRAL FINANCIAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ASTRAL FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Portland House Belmont Business Park DH1 1TW Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTRAL FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOMENTUM INVESTMENT AND FINANCIAL SERVICES LTD | Feb 19, 2007 | Feb 19, 2007 |
| CARDINAL INVESTMENT AND FINANCIAL SERVICES LIMITED | Apr 07, 2006 | Apr 07, 2006 |
What are the latest accounts for ASTRAL FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for ASTRAL FINANCIAL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ASTRAL FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed momentum investment and financial services LTD\certificate issued on 10/09/14 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Apr 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Christine Appleton as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Mr Peter Cartwright on Jul 16, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 34 High Street Yarm N Yorkshire TS15 9AE* on May 09, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Christine Appleton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ASTRAL FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPLETON, Christine | Director | Cleveland Drive Marton TS7 8AE Middlesbrough 7a Cleveland | England | British | 131086780001 | |||||
| CARTWRIGHT, Peter | Director | Belmont Business Park DH1 1TW Durham Portland House England | England | British | 98481240002 | |||||
| APPLETON, Christine | Secretary | Cleveland Drive Marton TS7 8AE Middlesbrough 7a Cleveland | British | 131086780001 | ||||||
| CARTWRIGHT, Peter | Secretary | 9 Emmbrook Close East Rainton DH5 9SQ Houghton Le Spring Tyne & Wear | British | 98481240001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| HARROLD, Ronald | Director | 51 Eastfield Avenue YO32 3EZ York North Yorkshire | British | 113694090001 | ||||||
| RITCHIE, Robert | Director | 11 Duke Street NE66 1QU Alnwick Northumberland | British | 60696420001 | ||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
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