Dissolved
Dissolved 2016-07-19
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Company Information for ASTRONOMICAL LIMITED
LONDON, EC2M,
|
Company Registration Number
 03504483 Private Limited Company
Dissolved 2016-07-19 |
Company Overview
About Astronomical Ltd
ASTRONOMICAL LIMITED was founded on 1998-02-04 and had its registered office in London. The company was dissolved on the 2016-07-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ASTRONOMICAL LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03504483 | |
|---|---|---|
| Date formed | 1998-02-04 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-02-28 | |
| Date Dissolved | 2016-07-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name ASTRONOMICAL LIMITED
The following companies were found which have the same name as ASTRONOMICAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ASTRONOMICAL SOCIETY OF LONG ISLAND, INC. | Nassau | Active | Company formed on the 1965-10-04 |
|
Astronomical Accounting and Consulting LLC | 7003 S Cherry St Centennial CO 80122 | Good Standing | Company formed on the 2014-11-25 |
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ASTRONOMICAL SOCIETY OF EAST TEXAS | PO BOX 1250 HAWKINS TX 75765 | Active | Company formed on the 2012-05-18 |
 |
ASTRONOMICAL TRANSPORTATION GROUP INC. | Ontario | Dissolved | |
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ASTRONOMICALLY JUBLIANT UNIVERSAL ILLUMINATIONS LLC | 12082 HUNTERGREEN DR. - CINCINNATI OH 45251 | Active | Company formed on the 2009-03-27 |
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ASTRONOMICAL INCORPORATED | 498 CINCO NINOS WIMBERLEY TX 78676 | Active | Company formed on the 2016-04-06 |
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ASTRONOMICAL EXTRACTS LLC | 14919 SE STARK ST PORTLAND OR 97233 | Active | Company formed on the 2016-05-31 |
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ASTRONOMICAL SOCIETY OF SOUTHERN NEVADA | 4300 RIDGECREST DR LAS VEGAS NV 89121 | Active | Company formed on the 1974-11-26 |
 |
ASTRONOMICAL FINANCE LIMITED | CO DAMODAR THREADS LTD 35DABHIL INDL COOP SOC DABHIL VILLAGE NANI DAMAN DAMAN Daman and Diu 396210 | ACTIVE | Company formed on the 1997-08-04 |
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ASTRONOMICAL INFRATECH PRIVATE LIMITED | B-30 KAMAL VIHAR KARAVAL NAGAR DELHI Delhi 110094 | ACTIVE | Company formed on the 2010-07-13 |
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ASTRONOMICAL COLONISERS PRIVATE LIMITED | B-30 KAMAL VIHAR KARAVAL NAGAR DELHI Delhi 110094 | ACTIVE | Company formed on the 2010-07-13 |
|
ASTRONOMICAL BUILDERS PRIVATE LIMITED | B-30 KAMAL VIHAR KARAVAL NAGAR DELHI Delhi 110094 | ACTIVE | Company formed on the 2010-07-13 |
 |
ASTRONOMICAL CHILLAGOE PTY LTD | Active | Company formed on the 2003-12-24 | |
|
ASTRONOMICAL TEACHER TRAINING INSTITUTE | UNIT 105 2845 23 ST NE CALGARY Alberta T2E 7A4 | Active | Company formed on the 2013-11-05 |
| ASTRONOMICAL ENTERTAINMENT LIMITED | HILL TOP COMMUNITY HILL TOP WEST BROMWICH B70 0RZ | Active | Company formed on the 2016-10-04 | |
| ASTRONOMICAL EDUCATIONAL C.I.C. | HILL TOP COMMUNITY HILL TOP WEST BROMWICH B70 0RZ | Active | Company formed on the 2016-10-04 | |
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ASTRONOMICAL RECORDS, LLC | 7014 13TH AVENUE, SUITE 202 Kings BROOKLYN NY 11228 | Active | Company formed on the 2016-11-21 |
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Astronomical Institute Of North America | Delaware | Unknown | |
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Astronomical industry co., Limited | Active | Company formed on the 2017-03-28 | |
|
Astronomical Industries Limited | 627 Walden Cir Apt 202 Boulder CO 80305 | Good Standing | Company formed on the 2017-04-28 |
Company Officers of ASTRONOMICAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID MICHAEL LAYARD HORSFALL |
||
JAMES ROBERT INGHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MILLS VINTNERS LONDON LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
| SPELLBOUND UK LIMITED | Director | 1998-03-01 | CURRENT | 1998-02-10 | Dissolved 2015-01-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 34 ELY PLACE LONDON EC1N 6TD | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 64 HIGH STREET GODALMING SURREY GU7 1DU | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| 225 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 64 HIGH STREET GODALMING SURREY GU7 1DU | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: LAYARD HORSFALL 2 LAMMAS GATE 84 MEADROW GODALMING SURREY GU7 3HT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/02/99 | |
| 363s | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED TRAILBLAZE LTD CERTIFICATE ISSUED ON 19/03/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 2 LAMMAS GATE 84 MEAD ROW GODALMING SURREY GU7 3HT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy Licences & Regulatory approval
We could not find any licences issued to ASTRONOMICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-09 |
| Final Meetings | 2015-09-29 |
| Notice of Intended Dividends | 2015-04-29 |
| Petitions to Wind Up (Companies) | 2009-04-24 |
| Petitions to Wind Up (Companies) | 2009-02-20 |
| Proposal to Strike Off | 2009-02-03 |
Fines / Sanctions
No fines or sanctions have been issued against ASTRONOMICAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASTRONOMICAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.30 | 9 |
| MortgagesNumMortOutstanding | 0.23 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.07 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy
Intangible Assets
Patents
We have not found any records of ASTRONOMICAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASTRONOMICAL LIMITED
Income
Government Income
We have not found government income sources for ASTRONOMICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as ASTRONOMICAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASTRONOMICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ASTRONOMICAL LIMITED | Event Date | 2016-02-25 |
| In the Guildford County Court case number 25 Notice is hereby given that a final meeting of the creditors of the Company wil be held at the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, on 6 April 2016 at 10.30 am, for the purposes of receiving a report and account by the liquidator showing the manner in which the winding up of the Company has been conducted, the property of the Company disposed of and to receive any explanation regarding the conduct of the liquidation. The following resolutions will be put to the meeting: That the Liquidators final report be approved and that the Liquidator be released from office. A dividend was paid to creditors on 19 August 2015. A creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL by no later than 12.00 noon on 29 March 2016. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ASTRONOMICAL LIMITED | Event Date | 2015-09-24 |
| In the Liverpool District Registry case number 845 Principal Trading Address: 64 High Street, Godalming, Surrey, GU7 1DU Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of the creditors of the above named Company will be held at 37 Sun Street, London, EC2M 2PL on 29 October 2015 at 10.30 am, for the purpose of having an account laid before it showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL no later than 12.00 noon on the business day before the meeting. Date of appointment: 25 September 2009 Office Holder details: Lane Bednash (IP No 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL For further details contact: Bryan Lucas Email: bl@cmbukltd.co.uk | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | ASTRONOMICAL LIMITED | Event Date | 2015-04-23 |
| In the Guildford County Court case number 25 Principal Trading Address: 64 High Street, Godalming, Surrey, GU7 1DU Notice is hereby given that it is my intention to declare a First Dividend to unsecured creditors of the above named Company. Creditors who have not yet done so, are required, on or before 28 May 2015, to send their proofs of debt to the undersigned, Lane Bednash of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. The First Dividend will be declared within 4 months from 28 May 2015. Date of Appointment: 25 September 2009. Office holder details: Lane Bednash (IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL. For further details contact: Lane Bednash on Tel: 0207 377 4372. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ASTRONOMICAL LTD | Event Date | 2009-03-23 |
| In the Liverpool District Registry case number 845 A Petition to wind up the above- named Company of Astronomical Ltd, presented on 23 March 2009 by KEHR & TUCKER LTD , c/o C.E Law , claiming to be a Creditor of the Company, will heard at Liverpool District Registry, at 35 Vernon Street, Liverpool L2 2BX on 18 May 2009 , at 1000 hours (as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 15 May 2009. The Petitioners Solicitor is Lees Lloyd Whitley Solicitors , Riverside Park, 1 Southwood Road, Bromborough, Wirral CH62 3QX , telephone 0151 737 5758, fax 0151 343 5840, email LiamClements@llw.co.uk(Ref 140020.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ASTRONOMICAL LIMITED | Event Date | 2009-02-03 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ASTRONOMICAL LTD | Event Date | 2008-12-17 |
| case number 3331 A Petition to wind up the above-named Company, Astronomical Ltd, presented on 17 December 2008 by KEHR & TUCKER LTD c/o C.E. Law , claiming to be a Creditor of the Company, will heard at Liverpool District Registry, at 35 Vernon Street, Liverpool L2 2BX on 9 March 2009 , at 1000 hours (as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 6 March 2009. The Petitioners Solicitor is Lees Lloyd Whitley Solicitors , Riverside Park, 1 Southwood Road, Bromborough, Wirral CH62 3QX , telephone0151 737 5758, facsimile 0151 343 5840, email LiamClements@llw.co.uk(Ref 139220.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTRONOMICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ASTRONOMICAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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