Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > ASTRANTIA LIMITED
Company Information for

ASTRANTIA LIMITED

7TH FLOOR, DASHWOOD HOUSE,, 69 OLD BROAD STREET,, 69 OLD BROAD STREET,, LONDON,, EC2M 1QS,
Company Registration Number
03789867
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Astrantia Ltd
ASTRANTIA LIMITED was founded on 1999-06-15 and has its registered office in 69 Old Broad Street,. The organisation's status is listed as "Active - Proposal to Strike off". Astrantia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASTRANTIA LIMITED
 
Legal Registered Office
7TH FLOOR, DASHWOOD HOUSE,
69 OLD BROAD STREET,
69 OLD BROAD STREET,
LONDON,
EC2M 1QS
Other companies in EC2M
 
Previous Names
ANTRANTIA LIMITED23/06/1999
Filing Information
Company Number 03789867
Company ID Number 03789867
Date formed 1999-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-04-30
Return next due 2017-05-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-12 08:32:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRANTIA LIMITED
Companies with same name ASTRANTIA LIMITED
The following companies were found which have the same name as ASTRANTIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTRANTIA LIMITED 8 Hill Street St Helier Jersey JE2 4UA JE2 4UA Dissolved Company formed on the 1987-10-21
ASTRANTIA LIMITED THE OLD SMITHY ADWELL THAME OXFORDSHIRE OX9 7DQ Active Company formed on the 2017-09-29

Company Officers of ASTRANTIA LIMITED

Current Directors
Officer Role Date Appointed
LESLEY JANE WOULDS
Director 2005-12-31
CHRISTINE JENNIFER WOULDS
Company Secretary 1999-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
MAURIZIO TRAVERSI
Director 1999-06-15 2005-12-31
HALLMARK REGISTRARS LIMITED
Nominated Director 1999-06-15 1999-06-15
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1999-06-15 1999-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY JANE WOULDS BUCI TRADING LIMITED Director 2005-05-06 CURRENT 2005-05-06 Dissolved 2017-04-25

More director information

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.

DateDocument TypeDocument Description
2017-03-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-02-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-27DS01APPLICATION FOR STRIKING-OFF
2017-01-13AA30/06/16 TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0130/04/16 FULL LIST
2016-03-11AA30/06/15 TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0130/04/15 FULL LIST
2014-10-27AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 3RD FLOOR 167 FLEET STREET LONDON EC4A 2EA
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02AR0130/04/14 FULL LIST
2013-09-30AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-03AR0130/04/13 FULL LIST
2012-09-21AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-02AR0130/04/12 FULL LIST
2011-12-12AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-06AR0130/04/11 FULL LIST
2010-11-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-07AR0130/04/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE WOULDS / 30/04/2010
2009-07-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-05-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-03363sRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-29363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-03-16288bDIRECTOR RESIGNED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-13363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 3 BEDFORD ROW LONDON WC1R 4BU
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-10363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-18363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-26363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2001-07-18363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-06-27363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-27363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
1999-07-01288bDIRECTOR RESIGNED
1999-07-01288aNEW SECRETARY APPOINTED
1999-07-01288bSECRETARY RESIGNED
1999-07-01288aNEW DIRECTOR APPOINTED
1999-06-22CERTNMCOMPANY NAME CHANGED ANTRANTIA LIMITED CERTIFICATE ISSUED ON 23/06/99
1999-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to ASTRANTIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTRANTIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTRANTIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.499
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTRANTIA LIMITED

Intangible Assets
Patents
We have not found any records of ASTRANTIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTRANTIA LIMITED
Trademarks
We have not found any records of ASTRANTIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRANTIA 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as ASTRANTIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTRANTIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTRANTIA 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 ASTRANTIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC2M 1QS

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4