ASTRALGOLD LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 2EG

Company number 03035472
Status Active
Incorporation Date 20 March 1995
Company Type Private Limited Company
Address GOLDWINS LIMITED, 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ASTRALGOLD LIMITED are www.astralgold.co.uk, and www.astralgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Astralgold Limited is a Private Limited Company. The company registration number is 03035472. Astralgold Limited has been working since 20 March 1995. The present status of the company is Active. The registered address of Astralgold Limited is Goldwins Limited 75 Maygrove Road West Hampstead London Nw6 2eg. . PATTANI, Pravina is a Secretary of the company. PATTANI, Pravina is a Director of the company. PATTANI, Rasiklal Amritlal is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director PATTANI, Jiten has been resigned. Director PATTNI, Bhupendra has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PATTANI, Pravina
Appointed Date: 02 May 1995
Director
PATTANI, Pravina
Appointed Date: 02 August 1999
79 years old
Director
PATTANI, Rasiklal Amritlal
Appointed Date: 20 July 2007
81 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 02 May 1995
Appointed Date: 20 March 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 02 May 1995
Appointed Date: 20 March 1995
Director
PATTANI, Jiten
Resigned: 20 July 2007
Appointed Date: 10 February 1998
47 years old
Director
PATTNI, Bhupendra
Resigned: 02 August 1999
Appointed Date: 02 May 1995
60 years old

Persons With Significant Control

Mr Rasiklal Amritlal Pattani
Notified on: 29 January 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTRALGOLD LIMITED Events

27 Feb 2017
Confirmation statement made on 29 January 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
24 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 49 more events
20 Jun 1996
Return made up to 20/03/96; full list of members
17 May 1995
Director resigned;new director appointed
17 May 1995
Secretary resigned;new secretary appointed
17 May 1995
Registered office changed on 17/05/95 from: 31 church road hendon london NW4 4EB
20 Mar 1995
Incorporation

ASTRALGOLD LIMITED Charges

6 September 1999
Debenture
Delivered: 8 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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