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ASTRAPIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astrapia Limited. The company was founded 14 years ago and was given the registration number 06986651. The firm's registered office is in LONDON. You can find them at The Ampersand Building, 178 Wardour Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ASTRAPIA LIMITED
Company Number:06986651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Ampersand Building, 178 Wardour Street, London, England, W1F 8FY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ampersand Building, 178 Wardour Street, London, England, W1F 8FY

Director10 September 2014Active
Flat 7, 78, Barons Court Road, London, United Kingdom, W14 9DU

Secretary10 August 2009Active
1 Central St Giles, St. Giles High Street, London, England, WC2H 8AG

Director10 August 2009Active
1 Central St Giles, St. Giles High Street, London, England, WC2H 8AG

Director10 August 2009Active
The Ampersand Building, 178 Wardour Street, London, England, W1F 8FY

Director10 September 2014Active
1 Central St Giles, St. Giles High Street, London, England, WC2H 8AG

Director10 August 2009Active
The Ampersand Building, 178 Wardour Street, London, England, W1F 8FY

Director02 February 2017Active
Steamcross, Cocklake, Wedmore, United Kingdom, BS28 4HF

Director09 March 2012Active

People with Significant Control

Midasplayer.Com Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Ampersand Building, 178 Wardour Street, London, England, W1F 8FY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-09-13Dissolution

Dissolution voluntary strike off suspended.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-07-28Dissolution

Dissolution application strike off company.

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2022-07-26Capital

Capital statement capital company with date currency figure.

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2022-07-26Capital

Legacy.

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2022-07-26Insolvency

Legacy.

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2022-07-26Resolution

Resolution.

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2022-05-06Officers

Termination director company with name termination date.

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2021-10-08Accounts

Accounts with accounts type full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-06-03Officers

Change person director company with change date.

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2021-01-14Officers

Change person director company with change date.

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2020-12-17Accounts

Accounts with accounts type small.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-06-12Officers

Change person director company with change date.

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2017-09-19Accounts

Accounts with accounts type full.

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2017-08-22Officers

Change person director company with change date.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-02-03Officers

Appoint person director company with name date.

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2017-02-02Officers

Termination director company with name termination date.

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