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Astra No. 1 Limited
Astra No. 1 Limited is a dissolved company incorporated on 26 January 1951 with the registered office located in Belfast, County Down. Astra No. 1 Limited was registered 74 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 August 2015
(10 years ago)
Was
64 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
NI002915
Private limited company
Northern Ireland Company
Age
74 years
Incorporated
26 January 1951
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Astra No. 1 Limited
Contact
Address
C/O Deloitte
19 Bedford Street
Belfast
BT2 7EJ
Same address for the past
19 years
Companies in BT2 7EJ
Telephone
02890 301301
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Robert Marshall
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Aug 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tingley Limited
Robert Marshall is a mutual person.
Active
Micklefield Properties Limited
Robert Marshall is a mutual person.
Active
Whinmoor Limited
Robert Marshall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Mar 2014
For period
31 Oct
⟶
31 Mar 2014
Traded for
17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£95
Decreased by £121.22K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£95
Decreased by £121.22K (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 21 Aug 2015
Compulsory Gazette Notice
10 Years Ago on 1 May 2015
Full Accounts Submitted
10 Years Ago on 6 Jan 2015
Accounting Period Extended
11 Years Ago on 14 Jan 2014
Confirmation Submitted
11 Years Ago on 14 Jan 2014
Roderick Evans Resigned
11 Years Ago on 9 Jan 2014
Full Accounts Submitted
12 Years Ago on 24 Jul 2013
Confirmation Submitted
12 Years Ago on 14 Feb 2013
Mr Roderick Michael Evans Appointed
12 Years Ago on 6 Feb 2013
Mr Roderick Michael Evans Details Changed
12 Years Ago on 10 Dec 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Aug 2015
First Gazette notice for compulsory strike-off
Submitted on 1 May 2015
Full accounts made up to 31 March 2014
Submitted on 6 Jan 2015
Statement of capital on 17 April 2014
Submitted on 17 Apr 2014
Statement by directors
Submitted on 17 Apr 2014
Solvency statement dated 31/03/14
Submitted on 17 Apr 2014
Resolutions
Submitted on 17 Apr 2014
Annual return made up to 31 December 2013 with full list of shareholders
Submitted on 14 Jan 2014
Current accounting period extended from 31 October 2013 to 31 March 2014
Submitted on 14 Jan 2014
Termination of appointment of Roderick Evans as a director
Submitted on 9 Jan 2014
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Repayment History
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