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ASTRUM EDUCATION GROUP LIMITED (08057914)

ASTRUM EDUCATION GROUP LIMITED (08057914) is a dissolved UK company. incorporated on 4 May 2012. with registered office in London. The company operates in the Education sector, engaged in general secondary education. ASTRUM EDUCATION GROUP LIMITED has been registered for 13 years. Current directors include CHEN, Li, WU, Hao, WU, Zhuping.

Company Number
08057914
Status
dissolved
Type
ltd
Incorporated
4 May 2012
Age
13 years
Address
22 York Buildings, London, WC2N 6JU
Industry Sector
Education
Business Activity
General secondary education
Directors
CHEN, Li, WU, Hao, WU, Zhuping
SIC Codes
85310

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ASTRUM EDUCATION GROUP LIMITED

ASTRUM EDUCATION GROUP LIMITED is an dissolved company incorporated on 4 May 2012 with the registered office located in London. The company operates in the Education sector, specifically engaged in general secondary education. ASTRUM EDUCATION GROUP LIMITED was registered 13 years ago.(SIC: 85310)

Status

dissolved

Active since 13 years ago

Company No

08057914

LTD Company

Age

13 Years

Incorporated 4 May 2012

Size

N/A

Accounts

ARD: 31/8

Up to Date

Last Filed

Made up to 31 August 2020 (5 years ago)
Submitted on 17 August 2021 (4 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 10 December 2021 (4 years ago)
Submitted on 16 December 2021 (4 years ago)

Next Due

Due by N/A

Previous Company Names

EXCELLENCE EDUCATION HOLDINGS LIMITED
From: 4 May 2012To: 17 January 2013
Contact
Address

22 York Buildings London, WC2N 6JU,

Previous Addresses

59 Queen's Gate South Kensington London SW7 5JP United Kingdom
From: 3 January 2020To: 5 August 2022
Room 520, 5th Floor 52 Grosvenor Gardens Belgravia London SW1W 0AU United Kingdom
From: 21 December 2018To: 3 January 2020
201a 10 Greycoat Place London SW1P 1SB United Kingdom
From: 22 January 2018To: 21 December 2018
11 Carteret Street London England SW1H 9DJ England
From: 16 September 2016To: 22 January 2018
Fifth Floor 100 Victoria Street Bristol BS1 6HZ United Kingdom
From: 6 September 2016To: 16 September 2016
1-11 Carteret Street London SW1H 9DJ
From: 4 March 2013To: 6 September 2016
25 Victoria Street London SW1H 0EX United Kingdom
From: 4 May 2012To: 4 March 2013
Timeline

42 key events • 2012 - 2022

Funding Officers Ownership
Company Founded
May 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Funding Round
Jul 12
Director Joined
Aug 12
Director Joined
Feb 13
Director Left
Jul 14
Loan Secured
Aug 14
Funding Round
Nov 14
Director Left
Apr 15
Loan Secured
May 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Feb 16
Funding Round
May 16
Director Left
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Loan Cleared
Sept 16
Director Joined
Sept 16
Director Joined
Feb 18
Director Left
Feb 18
Director Joined
Mar 18
Director Left
Jun 18
Director Left
Sept 18
Director Left
Oct 18
Director Joined
Jul 19
Director Left
Aug 19
Loan Secured
Dec 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Feb 20
Director Left
Jan 22
Loan Cleared
Apr 22
3
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

3 Active
16 Resigned

CHEN, Li

Active
Block A Zhongjin International Plaza, Shanghai200030
Born July 1971
Director
Appointed 20 Jan 2020

WU, Hao

Active
York Buildings, LondonWC2N 6JU
Born August 1991
Director
Appointed 20 Jan 2020

WU, Zhuping

Active
No 55 Huaihai West Road, Shanghai200030
Born October 1968
Director
Appointed 20 Jan 2020

BIRD, Roger

Resigned
Carteret Street, LondonSW1H 9DJ
Secretary
Appointed 23 Aug 2012
Resigned 09 May 2014

FOOT ANSTEY SECRETARIAL LIMITED

Resigned
Southernhay Gardens, ExeterEX1 1NT
Corporate secretary
Appointed 01 Sept 2016
Resigned 01 Sept 2022

BIRD, Roger Nicholas

Resigned
Carteret Street, LondonSW1H 9DJ
Born July 1973
Director
Appointed 29 Jun 2012
Resigned 09 May 2014

COLVIN, William

Resigned
Queen's Gate, LondonSW7 5JP
Born March 1958
Director
Appointed 27 Sept 2016
Resigned 21 Feb 2020

COLVIN, William

Resigned
Carteret Street, LondonSW1H 9DJ
Born March 1958
Director
Appointed 20 Oct 2015
Resigned 01 Sept 2016

HAO, Yiding

Resigned
Citic Plaza, Hongkou District
Born May 1984
Director
Appointed 01 Sept 2016
Resigned 24 Jan 2022

HAWKINS, Glenn, Dr

Resigned
Denmark Road, CambridgeCB24 8QS
Born April 1967
Director
Appointed 18 Feb 2013
Resigned 19 Feb 2016

JING, Jing

Resigned
Citic Plaza, Hongkou District
Born November 1978
Director
Appointed 01 Sept 2016
Resigned 01 Feb 2018

KAY, Robert Richard Jonathan

Resigned
Carteret Street, LondonSW1H 9DJ
Born March 1985
Director
Appointed 29 Jun 2012
Resigned 01 Sept 2016

LABOVITCH, Mark Joshua

Resigned
10 Greycoat Place, LondonSW1P 1SB
Born April 1963
Director
Appointed 07 Mar 2018
Resigned 10 Oct 2018

NEEDLEY, Michael

Resigned
Carteret Street, LondonSW1H 9DJ
Born August 1970
Director
Appointed 29 Jun 2012
Resigned 01 Sept 2016

PILGRIM, Alan John Templer

Resigned
Carteret Street, LondonSW1H 9DJ
Born June 1951
Director
Appointed 29 Jun 2012
Resigned 11 Sept 2015

RODRIGUEZ CESENAS, Jose Jesus

Resigned
Victoria Street, LondonSW1H 0EX
Born November 1973
Director
Appointed 04 May 2012
Resigned 27 Apr 2015

WEBSTER, Ranald Rory Henderson

Resigned
10 Greycoat Place, LondonSW1P 1SB
Born September 1965
Director
Appointed 20 Oct 2015
Resigned 29 May 2018

ZHOU, Hui

Resigned
10 Greycoat Place, LondonSW1P 1SB
Born June 1975
Director
Appointed 01 Feb 2018
Resigned 29 Aug 2018

ZUPING, Wu

Resigned
Floor, Sun Tong Infoport Plaza, 55 South Huai Hai, Shanghai
Born October 1968
Director
Appointed 14 May 2019
Resigned 14 May 2019

Persons with significant control

1

Star Education Investment Limited

Active
100 Victoria Street, BristolBS1 6HZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2016
Fundings
Financials
Latest Activities

Filing History

100

Gazette Dissolved Liquidation
25 December 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Creditors Return Of Final Meeting
25 September 2024
LIQ14LIQ14
Termination Secretary Company With Name Termination Date
6 March 2024
TM02Termination of Secretary
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
28 September 2023
LIQ03LIQ03
Liquidation Voluntary Appointment Of Liquidator
17 August 2022
600600
Resolution
17 August 2022
RESOLUTIONSResolutions
Liquidation Voluntary Statement Of Affairs
11 August 2022
LIQ02LIQ02
Change Registered Office Address Company With Date Old Address New Address
5 August 2022
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
5 August 2022
600600
Mortgage Satisfy Charge Full
20 April 2022
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
28 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
16 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
17 August 2021
AAAnnual Accounts
Accounts With Accounts Type Group
6 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2020
CS01Confirmation Statement
Resolution
14 September 2020
RESOLUTIONSResolutions
Memorandum Articles
14 September 2020
MAMA
Termination Director Company With Name Termination Date
25 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
22 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 January 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
17 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 August 2019
TM01Termination of Director
Gazette Filings Brought Up To Date
31 July 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
30 July 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
26 July 2019
AP01Appointment of Director
Confirmation Statement With No Updates
17 May 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 December 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
7 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
8 June 2018
TM01Termination of Director
Accounts With Accounts Type Group
5 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
22 January 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
22 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
5 June 2017
AAAnnual Accounts
Memorandum Articles
17 February 2017
MAMA
Resolution
17 February 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Resolution
7 December 2016
RESOLUTIONSResolutions
Resolution
3 November 2016
RESOLUTIONSResolutions
Statement Of Companys Objects
3 November 2016
CC04CC04
Appoint Person Director Company With Name Date
28 September 2016
AP01Appointment of Director
Resolution
23 September 2016
RESOLUTIONSResolutions
Resolution
22 September 2016
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
16 September 2016
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
9 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 September 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 September 2016
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
6 September 2016
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
6 September 2016
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
6 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2016
TM01Termination of Director
Accounts With Accounts Type Group
9 June 2016
AAAnnual Accounts
Resolution
3 June 2016
RESOLUTIONSResolutions
Capital Allotment Shares
26 May 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
24 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 January 2016
AR01AR01
Appoint Person Director Company With Name Date
18 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2015
AP01Appointment of Director
Accounts With Accounts Type Full
8 June 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
27 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 December 2014
AR01AR01
Capital Allotment Shares
14 November 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2014
MR01Registration of a Charge
Termination Director Company With Name Termination Date
22 July 2014
TM01Termination of Director
Termination Secretary Company With Name
13 May 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
11 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 May 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
4 March 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
28 February 2013
AP01Appointment of Director
Certificate Change Of Name Company
17 January 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
17 January 2013
CONNOTConfirmation Statement Notification
Appoint Person Secretary Company With Name
3 September 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
13 August 2012
AP01Appointment of Director
Legacy
30 July 2012
MG01MG01
Capital Variation Of Rights Attached To Shares
19 July 2012
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
19 July 2012
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
19 July 2012
SH01Allotment of Shares
Resolution
19 July 2012
RESOLUTIONSResolutions
Legacy
10 July 2012
MG01MG01
Legacy
6 July 2012
MG01MG01
Appoint Person Director Company With Name
2 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
2 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
2 July 2012
AP01Appointment of Director
Change Account Reference Date Company Current Extended
14 May 2012
AA01Change of Accounting Reference Date
Incorporation Company
4 May 2012
NEWINCIncorporation