ASTERIA CO., LIMITED
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09188089
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 25 August 2016; Confirmation statement made on 24 July 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 August 2016. The most likely internet sites of ASTERIA CO., LIMITED are www.asteriaco.co.uk, and www.asteria-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Asteria Co Limited is a Private Limited Company. The company registration number is 09188089. Asteria Co Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Asteria Co Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . QH INT'L BUSINESS LIMITED is a Secretary of the company. LI, Can is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
QH INT'L BUSINESS LIMITED
Appointed Date: 16 August 2016

Director
LI, Can
Appointed Date: 28 August 2014
43 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 16 August 2016
Appointed Date: 28 August 2014

Persons With Significant Control

Can Li
Notified on: 24 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

ASTERIA CO., LIMITED Events

25 Aug 2016
Accounts for a dormant company made up to 25 August 2016
24 Aug 2016
Confirmation statement made on 24 July 2016 with updates
18 Aug 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 August 2016
18 Aug 2016
Appointment of Qh Int'l Business Limited as a secretary on 16 August 2016
18 Aug 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 18 August 2016
...
... and 0 more events
21 Feb 2016
Accounts for a dormant company made up to 31 August 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100,000

24 Jul 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 24 July 2015
24 Jul 2015
Secretary's details changed for Uk Secretarial Services Limited on 24 July 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted