ASTRUM EDUCATION GROUP LIMITED
Overview
| Company Name | ASTRUM EDUCATION GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08057914 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASTRUM EDUCATION GROUP LIMITED?
- General secondary education (85310) / Education
Where is ASTRUM EDUCATION GROUP LIMITED located?
| Registered Office Address | 22 York Buildings WC2N 6JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTRUM EDUCATION GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCELLENCE EDUCATION HOLDINGS LIMITED | May 04, 2012 | May 04, 2012 |
What are the latest accounts for ASTRUM EDUCATION GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What is the status of the latest confirmation statement for ASTRUM EDUCATION GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 10, 2021 |
What are the latest filings for ASTRUM EDUCATION GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Termination of appointment of Foot Anstey Secretarial Limited as a secretary on Sep 01, 2022 | 1 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Jul 26, 2023 | 16 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Registered office address changed from 59 Queen's Gate South Kensington London SW7 5JP United Kingdom to 22 York Buildings London WC2N 6JU on Aug 05, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Satisfaction of charge 080579140005 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Yiding Hao as a director on Jan 24, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2020 | 33 pages | AA | ||||||||||
Group of companies' accounts made up to Aug 31, 2019 | 34 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Termination of appointment of William Colvin as a director on Feb 21, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Li Chen as a director on Jan 20, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Zhuping Wu as a director on Jan 20, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Hao Wu as a director on Jan 20, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from Room 520, 5th Floor 52 Grosvenor Gardens Belgravia London SW1W 0AU United Kingdom to 59 Queen's Gate South Kensington London SW7 5JP on Jan 03, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 080579140005, created on Dec 17, 2019 | 28 pages | MR01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2018 | 35 pages | AA | ||||||||||
Who are the officers of ASTRUM EDUCATION GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEN, Li | Director | Block A Zhongjin International Plaza No 331 Caoxi North Road, Xuhui District 200030 Shanghai Room 10a, Xinhau Tower China | China | Chinese | 266379470001 | |||||||||
| WU, Hao | Director | York Buildings WC2N 6JU London 22 | United Kingdom | Chinese | 266374780001 | |||||||||
| WU, Zhuping | Director | No 55 Huaihai West Road 200030 Shanghai Level 11 China | China | Chinese | 266378720001 | |||||||||
| BIRD, Roger | Secretary | Carteret Street SW1H 9DJ London 1-11 United Kingdom | 171787400001 | |||||||||||
| FOOT ANSTEY SECRETARIAL LIMITED | Secretary | Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom |
| 116388540001 | ||||||||||
| BIRD, Roger Nicholas | Director | Carteret Street SW1H 9DJ London 1-11 United Kingdom | United Kingdom | British | 103101800002 | |||||||||
| COLVIN, William | Director | Queen's Gate South Kensington SW7 5JP London 59 United Kingdom | United Kingdom | British | 51697890002 | |||||||||
| COLVIN, William | Director | Carteret Street SW1H 9DJ London 1-11 | United Kingdom | British | 51697890002 | |||||||||
| HAO, Yiding | Director | Citic Plaza No. 859 North Sichuan Rd Hongkou District 36f Shanghai China | China | Chinese | 208763530002 | |||||||||
| HAWKINS, Glenn, Dr | Director | Denmark Road Cottenham CB24 8QS Cambridge 41 England | United Kingdom | British | 176212470001 | |||||||||
| JING, Jing | Director | Citic Plaza No. 859 North Sichuan Rd Hongkou District 36f Shanghai China | China | Chinese | 213583370001 | |||||||||
| KAY, Robert Richard Jonathan | Director | Carteret Street SW1H 9DJ London 1-11 United Kingdom | United Kingdom | British | 169663970001 | |||||||||
| LABOVITCH, Mark Joshua | Director | 10 Greycoat Place SW1P 1SB London Room 201a United Kingdom | United Kingdom | British | 243947410001 | |||||||||
| NEEDLEY, Michael | Director | Carteret Street SW1H 9DJ London 1-11 United Kingdom | England | British | 75556820002 | |||||||||
| PILGRIM, Alan John Templer | Director | Carteret Street SW1H 9DJ London 1-11 United Kingdom | England | British | 11755290002 | |||||||||
| RODRIGUEZ CESENAS, Jose Jesus | Director | Victoria Street SW1H 0EX London 25 United Kingdom | United Kingdom | British/Mexican | 142090400002 | |||||||||
| WEBSTER, Ranald Rory Henderson | Director | 10 Greycoat Place SW1P 1SB London 201a United Kingdom | England | British | 114573850001 | |||||||||
| ZHOU, Hui | Director | 10 Greycoat Place SW1P 1SB London 201a United Kingdom | United Kingdom | Chinese | 204897220002 | |||||||||
| ZUPING, Wu | Director | Floor, Sun Tong Infoport Plaza, 55 South Huai Hai Xuhui District Shanghai 11 China | China | Chinese | 260872050001 |
Who are the persons with significant control of ASTRUM EDUCATION GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Star Education Investment Limited | Sep 01, 2016 | 100 Victoria Street BS1 6HZ Bristol Fifth Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ASTRUM EDUCATION GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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