ASTROLINK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4AP
Company number 05459020
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address 89 FOX LANE, PALMERS GREEN, LONDON, N13 4AP
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 forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Athukoralage Shiromi Perera as a director on 1 November 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 . The most likely internet sites of ASTROLINK PROPERTIES LIMITED are www.astrolinkproperties.co.uk, and www.astrolink-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Astrolink Properties Limited is a Private Limited Company. The company registration number is 05459020. Astrolink Properties Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of Astrolink Properties Limited is 89 Fox Lane Palmers Green London N13 4ap. . FERNANDO, Aying Diloushka is a Secretary of the company. PERERA, Athukoralage Dilrukshi is a Director of the company. Secretary FERNANDO, Joseph Suresh has been resigned. Secretary FERNANDO, Suresh has been resigned. Secretary PERERA, Athukoralage Dilrukshi has been resigned. Secretary PERERA, Athukoralage Dilrukshi has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PERERA, Athukoralage Dilrukshi has been resigned. Director PERERA, Athukoralage Shiromi has been resigned. Director PERERA, Athukoralage Dilrukshi has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FERNANDO, Aying Diloushka
Appointed Date: 01 June 2015

Director
PERERA, Athukoralage Dilrukshi
Appointed Date: 02 June 2008
66 years old

Resigned Directors

Secretary
FERNANDO, Joseph Suresh
Resigned: 19 August 2007
Appointed Date: 01 May 2006

Secretary
FERNANDO, Suresh
Resigned: 02 October 2005
Appointed Date: 28 June 2005

Secretary
PERERA, Athukoralage Dilrukshi
Resigned: 01 June 2015
Appointed Date: 19 August 2007

Secretary
PERERA, Athukoralage Dilrukshi
Resigned: 01 May 2006
Appointed Date: 02 October 2005

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 June 2005
Appointed Date: 20 May 2005

Director
PERERA, Athukoralage Dilrukshi
Resigned: 01 May 2006
Appointed Date: 01 December 2005
66 years old

Director
PERERA, Athukoralage Shiromi
Resigned: 01 November 2016
Appointed Date: 30 September 2005
64 years old

Director
PERERA, Athukoralage Dilrukshi
Resigned: 01 May 2006
Appointed Date: 28 June 2005
66 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 21 June 2005
Appointed Date: 20 May 2005

ASTROLINK PROPERTIES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Nov 2016
Termination of appointment of Athukoralage Shiromi Perera as a director on 1 November 2016
31 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100

10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Jun 2015
Appointment of Miss Aying Diloushka Fernando as a secretary on 1 June 2015
...
... and 34 more events
14 Jul 2005
Registered office changed on 14/07/05 from: 89 fox lane london N13 4AP
27 Jun 2005
Director resigned
27 Jun 2005
Registered office changed on 27/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW
27 Jun 2005
Secretary resigned
20 May 2005
Incorporation

ASTROLINK PROPERTIES LIMITED Charges

30 September 2005
Legal charge
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 5 at 30 crescent west hadley wood hertfordshire t/no…