ASTRO GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6PP

Company number 02820928
Status Active - Proposal to Strike off
Incorporation Date 24 May 1993
Company Type Private Limited Company
Address BEACON HOUSE, 113 KINGSWAY, LONDON, WC2B 6PP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of ASTRO GROUP LIMITED are www.astrogroup.co.uk, and www.astro-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astro Group Limited is a Private Limited Company. The company registration number is 02820928. Astro Group Limited has been working since 24 May 1993. The present status of the company is Active - Proposal to Strike off. The registered address of Astro Group Limited is Beacon House 113 Kingsway London Wc2b 6pp. . BISS, Roger David is a Secretary of the company. BISS, Beverley Maria is a Director of the company. BISS, Roger David is a Director of the company. Secretary BOWLER, Roger Paul has been resigned. Secretary CHRISTOFORIDES, Robert Alexander has been resigned. Secretary MALKIN, John Haddon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWLER, Roger Paul has been resigned. Director CHRISTOFORIDES, Robert Alexander has been resigned. Director CHRISTOFORIDES, Robert Alexander has been resigned. Director EHRBAR, Walter has been resigned. Director FULL, Peter Victor has been resigned. Director PIKE, Rodney Thurston has been resigned. Director PITHER, Dean Raymond Martin has been resigned. Director STICHER, Hans Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BISS, Roger David
Appointed Date: 07 June 2000

Director
BISS, Beverley Maria
Appointed Date: 07 June 2000
81 years old

Director
BISS, Roger David
Appointed Date: 07 June 2000
91 years old

Resigned Directors

Secretary
BOWLER, Roger Paul
Resigned: 18 June 1996
Appointed Date: 15 November 1994

Secretary
CHRISTOFORIDES, Robert Alexander
Resigned: 07 June 2000
Appointed Date: 18 June 1996

Secretary
MALKIN, John Haddon
Resigned: 15 November 1994
Appointed Date: 16 August 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 1993
Appointed Date: 24 May 1993

Director
BOWLER, Roger Paul
Resigned: 18 June 1996
Appointed Date: 15 November 1994
74 years old

Director
CHRISTOFORIDES, Robert Alexander
Resigned: 07 June 2000
Appointed Date: 18 June 1996
83 years old

Director
CHRISTOFORIDES, Robert Alexander
Resigned: 18 November 1994
Appointed Date: 16 August 1993
83 years old

Director
EHRBAR, Walter
Resigned: 01 November 1994
Appointed Date: 16 August 1993
86 years old

Director
FULL, Peter Victor
Resigned: 15 November 1994
Appointed Date: 11 June 1993
72 years old

Director
PIKE, Rodney Thurston
Resigned: 18 March 1994
Appointed Date: 16 August 1993
80 years old

Director
PITHER, Dean Raymond Martin
Resigned: 27 July 1994
Appointed Date: 16 August 1993
73 years old

Director
STICHER, Hans Peter
Resigned: 07 June 2000
Appointed Date: 16 August 1993
87 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 June 1993
Appointed Date: 24 May 1993

ASTRO GROUP LIMITED Events

09 Feb 2017
Voluntary strike-off action has been suspended
24 Jan 2017
First Gazette notice for voluntary strike-off
13 Jan 2017
Application to strike the company off the register
08 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000

20 May 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 111 more events
06 Jul 1993
New secretary appointed;director resigned

06 Jul 1993
Secretary resigned;new director appointed

06 Jul 1993
Secretary resigned;new director appointed

06 Jul 1993
Registered office changed on 06/07/93 from: 2 baches street london N1 6UB

24 May 1993
Incorporation

ASTRO GROUP LIMITED Charges

17 March 1999
Charge
Delivered: 17 March 1999
Status: Satisfied on 23 June 2000
Persons entitled: Rofrano Etablissement
Description: The l/h property k/a land on the south side of mount…
17 March 1999
Charge
Delivered: 17 March 1999
Status: Satisfied on 23 June 2000
Persons entitled: Rofrano Etablissement
Description: The l/h property k/a land on the south side of mount…
17 March 1999
Charge
Delivered: 17 March 1999
Status: Satisfied on 23 June 2000
Persons entitled: Rofrano Etablissement
Description: The f/h land on the south side of mount pleasant road…
17 March 1999
Debenture
Delivered: 17 March 1999
Status: Satisfied on 23 June 2000
Persons entitled: Rofrano Etablissement
Description: Undertaking and all property and assets.
2 February 1994
Legal charge
Delivered: 8 February 1994
Status: Satisfied on 17 June 2000
Persons entitled: The Philip Lait Senior Executive Retirement and Death Benefits Plan Andthe Philip Lait Retirement Savings and Death Benefits Plan
Description: F/H land being new large warehouse on the south side of…
2 February 1994
Legal charge
Delivered: 8 February 1994
Status: Satisfied on 17 June 2000
Persons entitled: The Philip Lait Senior Executive Retirement and Death Benefits Plan Andthe Philip Lait Retirement Savings and Death Benefits Plan
Description: Land & buildings on the south west of mount pleasant road…
2 February 1994
Legal charge
Delivered: 8 February 1994
Status: Satisfied on 17 June 2000
Persons entitled: The Philip Lait Senior Executive Retirement and Death Benefits Plan Andthe Philip Lait Retirement Savings and Death Benefits Plan
Description: Land & buildings on the south side of mount pleasant road…
6 October 1993
Loan agreement
Delivered: 8 October 1993
Status: Satisfied on 17 June 2000
Persons entitled: The Philip Lait Retirement Savings and Death Benefits Plan("the Staff Scheme") The Trustees of the Philip Lait Senior Executive Retirement Savings and Death Benefits Plan("the Executive Scheme")
Description: Cross-guarantee debenture charges over assets and real…
6 October 1993
Debenture
Delivered: 11 October 1993
Status: Satisfied on 17 June 2000
Persons entitled: The Philip Lait Retirement Savings and Death Benefit Plan The Trustees of the Philip Lait Senior Executive Retirement Savings and Death Benefit Plan
Description: Fixed and floating charges over the undertaking and all…
6 October 1993
Legal charge
Delivered: 11 October 1993
Status: Satisfied on 17 June 2000
Persons entitled: The Philip Lait Senior Executive Retirement and Death Benefits Plan The Philip Lait Retirement Savings and Death Benefits Plan
Description: Land and buildings on the south west of mount pleasant road…
6 October 1993
Legal charge
Delivered: 11 October 1993
Status: Satisfied on 17 June 2000
Persons entitled: The Philip Lait Senior Executive Retirement and Death Benefits Plan The Philip Lait Retirement Savings and Death Benefits Plan
Description: Land and buildings on the south side of mount pleasant road…
6 October 1993
Legal charge
Delivered: 11 October 1993
Status: Satisfied on 17 June 2000
Persons entitled: The Philip Lait Retirement Savings and Death Benefits Plan The Philip Lait Senior Executive Retirement and Death Benefits Plan
Description: F/H land being new large warehouse on the south side of…
2 August 1993
Debenture
Delivered: 18 August 1993
Status: Satisfied on 23 June 2000
Persons entitled: Rofrano Etablissement
Description: Agreements to provide security by way of cross guarantee…
2 August 1993
Debenture
Delivered: 12 August 1993
Status: Satisfied on 23 June 2000
Persons entitled: Rofrano Etablissement Portfach
Description: Floating charge all undertaking and property including…