ASTRUM EDUCATION LIMITED
Overview
| Company Name | ASTRUM EDUCATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08058545 |
| 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 LIMITED?
- General secondary education (85310) / Education
Where is ASTRUM EDUCATION LIMITED located?
| Registered Office Address | Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTRUM EDUCATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCELLENCE EDUCATION GROUP LIMITED | May 04, 2012 | May 04, 2012 |
What are the latest accounts for ASTRUM EDUCATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What is the status of the latest confirmation statement for ASTRUM EDUCATION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 04, 2022 |
What are the latest filings for ASTRUM EDUCATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Registered office address changed from C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on Aug 01, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 26, 2024 | 16 pages | LIQ03 | ||||||||||
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 | 19 pages | LIQ03 | ||||||||||
Satisfaction of charge 080585450004 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Registered office address changed from 59 Queen's Gate South Kensington London SW7 5JP United Kingdom to C/O Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on Aug 05, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 080585450005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Yiding Hao as a director on Jan 24, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 080585450005, created on Aug 30, 2021 | 27 pages | MR01 | ||||||||||
Registration of charge 080585450006, created on Aug 30, 2021 | 27 pages | MR01 | ||||||||||
Registration of charge 080585450007, created on Aug 30, 2021 | 28 pages | MR01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2019 | 30 pages | AA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Colvin as a director on Feb 21, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of ASTRUM EDUCATION 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 | S&W Partners Llp 45 Gresham Street EC2V 7BG London Care Of Restructuring And Recovery Services (Rrs) | United Kingdom | Chinese | 266374780001 | |||||||||
| WU, Zhuping | Director | No 55 Huaihai West Road 200030 Shanghai Level 11 China | China | Chinese | 266378720001 | |||||||||
| 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 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Astrum Education Group Limited | Apr 06, 2016 | 52 Grosvenor Gardens Belgravia SW1W 0AU London Room 520, 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ASTRUM EDUCATION 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