ASTRA CASINO GAMING (ONE) LIMITED
Overview
| Company Name | ASTRA CASINO GAMING (ONE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09036453 |
| 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 ASTRA CASINO GAMING (ONE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ASTRA CASINO GAMING (ONE) LIMITED located?
| Registered Office Address | Astra House 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Bridgend |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTRA CASINO GAMING (ONE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ASTRA CASINO GAMING (ONE) 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Current accounting period shortened from May 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Zane Cedomir Mersich on Jul 02, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Zane Cedomir Mersich on Jul 02, 2014 | 2 pages | CH01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
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Who are the officers of ASTRA CASINO GAMING (ONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARAMORE, Neil | Secretary | 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Bridgend United Kingdom | 187632320001 | |||||||
| MERSICH, Zane Cedomir | Director | 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Bridgend United Kingdom | United Kingdom | British | 131382980001 | |||||
| PARAMORE, Neil | Director | 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Bridgend United Kingdom | Wales | British | 79707840002 |
Who are the persons with significant control of ASTRA CASINO GAMING (ONE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Luxury Leisure Holdings Ltd | Apr 06, 2016 | Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Wales | No | ||||||||||
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Natures of Control
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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