Company number 06410040
Status Liquidation
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address WILDER COE LTD, OXFORD HOUSE CAMPUS 6, STEVENAGE, HERTS, SG1 2XD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 14 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of ASTRADINE SYSTEMS LIMITED are www.astradinesystems.co.uk, and www.astradine-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Astradine Systems Limited is a Private Limited Company.
The company registration number is 06410040. Astradine Systems Limited has been working since 26 October 2007.
The present status of the company is Liquidation. The registered address of Astradine Systems Limited is Wilder Coe Ltd Oxford House Campus 6 Stevenage Herts Sg1 2xd. . WHITE, George James is a Director of the company. Secretary N L SECRETARIES LTD has been resigned. Director JACHIMOWSKI, Karol has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
N L SECRETARIES LTD
Resigned: 01 October 2009
Appointed Date: 26 October 2007
Persons With Significant Control
George James White
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ASTRADINE SYSTEMS LIMITED Events
14 Mar 2017
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 14 March 2017
09 Mar 2017
Declaration of solvency
09 Mar 2017
Appointment of a voluntary liquidator
09 Mar 2017
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2017-02-23
05 Jan 2017
Total exemption small company accounts made up to 31 December 2015
...
... and 28 more events
06 Sep 2008
Company name changed wellwhite LIMITED\certificate issued on 08/09/08
27 Dec 2007
Resolutions
-
ELRES ‐
Elective resolution
27 Dec 2007
Resolutions
-
ELRES ‐
Elective resolution
27 Dec 2007
Resolutions
-
ELRES ‐
Elective resolution
26 Oct 2007
Incorporation