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ASTRA HORIZONS (U.K.) LTD

ASTRA HORIZONS (U.K.) LTD

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

    • Overview

    Company NameASTRA HORIZONS (U.K.) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05814939
    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 ASTRA HORIZONS (U.K.) LTD?

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

    Where is ASTRA HORIZONS (U.K.) LTD located?

    Registered Office Address
    15 Park Towers
    2 Brick Street
    W1J 7DD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTRA HORIZONS (U.K.) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for ASTRA HORIZONS (U.K.) 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

    		3 pagesDS01

    Confirmation statement made on May 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Annual return made up to May 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to May 31, 2014

    		8 pagesAA

    Annual return made up to May 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to May 31, 2013

    		8 pagesAA

    Annual return made up to May 12, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to May 31, 2012

    		8 pagesAA

    Annual return made up to May 12, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to May 31, 2011

    		8 pagesAA

    Annual return made up to May 12, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Ramzi Dalloul as a director

    		2 pagesTM01

    Total exemption full accounts made up to May 31, 2010

    		8 pagesAA

    Annual return made up to May 12, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Youssef Nagib Makar on May 12, 2010

    		2 pagesCH01

    Director's details changed for Dr Ramzi Dalloul on May 12, 2010

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2009

    		8 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to May 31, 2008

    		8 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of ASTRA HORIZONS (U.K.) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUBARAK, May
    4 Keble House
    Manor Fields Putney
    SW15 3LS London
    		Secretary
    4 Keble House
    Manor Fields Putney
    SW15 3LS London
    		British120583060001
    MAKAR, Youssef Nagib
    9 Avenue Des Alpes
    FOREIGN Lausanne
    1006
    Switzerland
    		Director
    9 Avenue Des Alpes
    FOREIGN Lausanne
    1006
    Switzerland
    		SwitzerlandBritish120583020001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    DALLOUL, Ramzi, Dr
    39 Phillimore Gardens
    W8 7QG London
    		Director
    39 Phillimore Gardens
    W8 7QG London
    		United KingdomCanadian29462190001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASTRA HORIZONS (U.K.) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Astra Horizons Holdings Limited
    Road Town
    PO BOX 71
    VG1110 Tortola
    Craigmuir Chambers
    British Virgin Islands
    		Apr 06, 2017
    Road Town
    PO BOX 71
    VG1110 Tortola
    Craigmuir Chambers
    British Virgin Islands
    		No
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands Law
    Place RegisteredBritish Virgin Islands
    Registration Number644955
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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