Introduction
Watch Company
A
ASTRAL NOMINEES LIMITED
ASTRAL NOMINEES LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ASTRAL NOMINEES LIMITED was registered 30 years ago.(SIC: 96090)
Status
dissolved
Active since 30 years ago
Company No
03101226
LTD Company
Age
30 Years
Incorporated 12 September 1995
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 3 March 2021 (5 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 6 October 2021 (4 years ago)
Next Due
Due by N/A
Contact
Address
21 Rydal Water, Hampstead Road London, NW1 3ED,
Previous Addresses
21 Rydal Water 21 Rydal Water Hampstead Road London NW1 3ED England
From: 6 May 2014To: 11 September 2014
Flat 3 233 Camden Road London N7 0HR England
From: 29 May 2012To: 6 May 2014
52 Britten Close London NW11 7HQ
From: 12 September 1995To: 29 May 2012
Timeline
2 key events • 1995 - 2011
Funding Officers Ownership
Company Founded
Sept 95
Incorporation Company
Director Left
Sept 11
Termination Director Company With Name
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
BAKER, Colin Anthony
ActiveHampstead Road, LondonNW1 3ED
Born February 1950
Director
Appointed 12 Sept 1995
BAKER, Colin Anthony
Hampstead Road, LondonNW1 3ED
Born February 1950
Director
12 Sept 1995
Active
BAKER, Colin Anthony
ResignedFlat 4, Zalman Shazar, Netanya
Secretary
Appointed 12 Sept 1995
Resigned 08 Sept 2011
BAKER, Colin Anthony
Flat 4, Zalman Shazar, Netanya
Secretary
12 Sept 1995
Resigned 08 Sept 2011
Resigned
HALLMARK SECRETARIES LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 12 Sept 1995
Resigned 12 Sept 1995
HALLMARK SECRETARIES LIMITED
120 East Road, LondonN1 6AA
Corporate nominee secretary
12 Sept 1995
Resigned 12 Sept 1995
Resigned
AMAR, Suzanne Joy
ResignedFlat 4, Zalman Shazar, Netanya
Born October 1950
Director
Appointed 12 Sept 1995
Resigned 08 Sept 2011
AMAR, Suzanne Joy
Flat 4, Zalman Shazar, Netanya
Born October 1950
Director
12 Sept 1995
Resigned 08 Sept 2011
Resigned
HALLMARK REGISTRARS LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 12 Sept 1995
Resigned 12 Sept 1995
HALLMARK REGISTRARS LIMITED
120 East Road, LondonN1 6AA
Corporate nominee director
12 Sept 1995
Resigned 12 Sept 1995
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Colin Anthony Baker
ActiveHampstead Road, LondonNW1 3ED
Born February 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Mr Colin Anthony Baker
Hampstead Road, LondonNW1 3ED
Born February 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
67
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
28 February 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
28 February 2023
No document
Gazette Notice Compulsory
22 November 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
22 November 2022
No document
Confirmation Statement With No Updates
6 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 October 2021
No document
Accounts With Accounts Type Micro Entity
3 March 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
3 March 2021
No document
Confirmation Statement With No Updates
8 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 September 2020
No document
Accounts With Accounts Type Micro Entity
21 May 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
21 May 2020
No document
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 September 2019
No document
Accounts With Accounts Type Micro Entity
9 September 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
9 September 2019
No document
Accounts With Accounts Type Micro Entity
14 September 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
14 September 2018
No document
Confirmation Statement With No Updates
6 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 September 2018
No document
Confirmation Statement With No Updates
29 September 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 September 2017
No document
Accounts With Accounts Type Micro Entity
29 September 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 September 2017
No document
Accounts With Accounts Type Total Exemption Small
26 September 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
26 September 2016
No document
Confirmation Statement With Updates
14 September 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 September 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
6 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 October 2015
No document
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 September 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
11 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 September 2014
No document
Change Registered Office Address Company With Date Old Address New Address
11 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2014
No document
Accounts With Accounts Type Total Exemption Small
29 August 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 August 2014
No document
Change Registered Office Address Company With Date Old Address
6 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 May 2014
No document
Accounts With Accounts Type Total Exemption Small
11 September 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
11 September 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
9 September 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 September 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
8 October 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 October 2012
No document
Accounts With Accounts Type Total Exemption Small
10 September 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
10 September 2012
No document
Change Registered Office Address Company With Date Old Address
29 May 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
29 May 2012
No document
Change Person Director Company With Change Date
18 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
9 September 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 September 2011
No document
Change Person Director Company With Change Date
8 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2011
No document
Change Person Director Company With Change Date
8 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2011
No document
Change Person Secretary Company With Change Date
8 September 2011
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 September 2011
No document
Termination Secretary Company With Name
8 September 2011
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
8 September 2011
No document
Termination Director Company With Name
8 September 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
8 September 2011
No document
Accounts With Accounts Type Dormant
7 September 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
7 September 2011
No document
Accounts With Accounts Type Total Exemption Small
10 September 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
10 September 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 September 2010
No document
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2010
No document
Accounts With Accounts Type Total Exemption Small
16 September 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
16 September 2009
No document
Legacy
12 September 2009
363aAnnual Return
Legacy
363aAnnual Return
12 September 2009
No document
Legacy
25 September 2008
363aAnnual Return
Legacy
363aAnnual Return
25 September 2008
No document
Accounts With Accounts Type Total Exemption Small
15 September 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
15 September 2008
No document
Accounts With Accounts Type Total Exemption Small
17 October 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
17 October 2007
No document
Legacy
5 September 2007
363aAnnual Return
Legacy
363aAnnual Return
5 September 2007
No document
Accounts With Accounts Type Total Exemption Small
26 October 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
26 October 2006
No document
Legacy
19 September 2006
363aAnnual Return
Legacy
363aAnnual Return
19 September 2006
No document
Legacy
26 October 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 October 2005
No document
Accounts With Accounts Type Total Exemption Small
4 April 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 April 2005
No document
Legacy
13 October 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 October 2004
No document
Accounts With Accounts Type Total Exemption Small
14 July 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
14 July 2004
No document
Accounts With Accounts Type Total Exemption Small
8 September 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
8 September 2003
No document
Legacy
5 September 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
5 September 2003
No document
Legacy
9 September 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
9 September 2002
No document
Accounts With Accounts Type Total Exemption Small
27 August 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
27 August 2002
No document
Accounts With Accounts Type Total Exemption Small
10 October 2001
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
10 October 2001
No document
Legacy
7 September 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
7 September 2001
No document
Accounts With Accounts Type Full
23 October 2000
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 October 2000
No document
Legacy
13 September 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 September 2000
No document
Accounts With Accounts Type Full
13 October 1999
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 October 1999
No document
Legacy
6 September 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 September 1999
No document
Accounts With Accounts Type Full
15 December 1998
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 December 1998
No document
Legacy
15 October 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
15 October 1998
No document
Legacy
20 October 1997
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 October 1997
No document
Accounts With Accounts Type Full
10 July 1997
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 July 1997
No document
Legacy
13 November 1996
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 November 1996
No document
Legacy
15 December 1995
224224
Legacy
224224
15 December 1995
No document
Legacy
10 October 1995
288288
Legacy
288288
10 October 1995
No document
Legacy
10 October 1995
288288
Legacy
288288
10 October 1995
No document
Incorporation Company
12 September 1995
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
12 September 1995
No document