ASTRO MARKETING LIMITED

ASTRO MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameASTRO MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07960497
    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 MARKETING LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ASTRO MARKETING LIMITED located?

    Registered Office Address
    136 Newport Road
    CF24 1DJ Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of ASTRO MARKETING LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDIH TECH LIMITEDFeb 22, 2012Feb 22, 2012

    What are the latest accounts for ASTRO MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for ASTRO MARKETING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ASTRO MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Mark Loosemore as a director

    1 pagesTM01

    Termination of appointment of John Loosemore as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Certificate of change of name

    Company name changed edih tech LIMITED\certificate issued on 22/05/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 22, 2013

    Change company name resolution on May 21, 2013

    RES15
    change-of-nameMay 22, 2013

    Change of name by resolution

    NM01

    Annual return made up to Feb 22, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2013

    Statement of capital on Feb 27, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for William Thomas on Dec 01, 2012

    2 pagesCH01

    Current accounting period extended from Feb 28, 2013 to Mar 31, 2013

    1 pagesAA01

    Appointment of Mark Edward Loosemore as a director

    3 pagesAP01

    Appointment of William Thomas as a director

    3 pagesAP01

    Appointment of John Courtenay Loosemore as a director

    3 pagesAP01

    Registered office address changed from * 14 - 18 City Road Cardiff CF24 3DL United Kingdom* on Mar 09, 2012

    2 pagesAD01

    Statement of capital following an allotment of shares on Mar 01, 2012

    • Capital: GBP 100
    4 pagesSH01

    Termination of appointment of Samuel Lloyd as a director

    2 pagesTM01

    Resolutions

    Resolutions
    34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Incorporation

    53 pagesNEWINC

    Who are the officers of ASTRO MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, William
    Llantrisant
    CF72 8LQ Pontyclun
    Rhiwfelin Farm
    Mid Glamorgan
    United Kingdom
    Director
    Llantrisant
    CF72 8LQ Pontyclun
    Rhiwfelin Farm
    Mid Glamorgan
    United Kingdom
    United KingdomBritishNone167615460002
    LLOYD, Samuel George Alan
    - 18
    City Road
    CF24 3DL Cardiff
    14
    United Kingdom
    Director
    - 18
    City Road
    CF24 3DL Cardiff
    14
    United Kingdom
    WalesBritishCompany Director4303870003
    LOOSEMORE, John Courtenay
    Aspley Road
    OX1 7QX Oxford
    13
    United Kingdom
    Director
    Aspley Road
    OX1 7QX Oxford
    13
    United Kingdom
    United KingdomBritishNone167614830001
    LOOSEMORE, Mark Edward
    Lisvane Road
    CF14 0SD Llanishen
    Cornerstones
    Cardiff
    United Kingdom
    Director
    Lisvane Road
    CF14 0SD Llanishen
    Cornerstones
    Cardiff
    United Kingdom
    WalesBritishNone90945380002

    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