ASTRAPIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8FY

Company number 06986651
Status Active
Incorporation Date 10 August 2009
Company Type Private Limited Company
Address THE AMPERSAND BUILDING, 178 WARDOUR STREET, LONDON, ENGLAND, W1F 8FY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Humam Sakhnini as a director on 2 February 2017; Termination of appointment of Robert Simon Miller as a director on 2 February 2017; Director's details changed for Mr Robert Simon Miller on 10 August 2016. The most likely internet sites of ASTRAPIA LIMITED are www.astrapia.co.uk, and www.astrapia.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Astrapia Limited is a Private Limited Company. The company registration number is 06986651. Astrapia Limited has been working since 10 August 2009. The present status of the company is Active. The registered address of Astrapia Limited is The Ampersand Building 178 Wardour Street London England W1f 8fy. . MCKEON, Marius Joseph is a Director of the company. SAKHNINI, Humam is a Director of the company. Secretary MARION, Sebastien Nicolas, Dr has been resigned. Director LIYANAGAMA, Pulitha Lakmith, Dr has been resigned. Director MARION, Sebastien Nicolas, Dr has been resigned. Director MILLER, Robert Simon has been resigned. Director MOHR, Philipp Hubertus, Dr has been resigned. Director UNDERHILL, Christopher John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MCKEON, Marius Joseph
Appointed Date: 10 September 2014
70 years old
Director
SAKHNINI, Humam
Appointed Date: 02 February 2017
57 years old

Resigned Directors

Secretary
MARION, Sebastien Nicolas, Dr
Resigned: 10 September 2014
Appointed Date: 10 August 2009
Director
LIYANAGAMA, Pulitha Lakmith, Dr
Resigned: 10 September 2014
Appointed Date: 10 August 2009
46 years old
Director
MARION, Sebastien Nicolas, Dr
Resigned: 10 September 2014
Appointed Date: 10 August 2009
42 years old
Director
MILLER, Robert Simon
Resigned: 02 February 2017
Appointed Date: 10 September 2014
56 years old
Director
MOHR, Philipp Hubertus, Dr
Resigned: 10 September 2014
Appointed Date: 10 August 2009
44 years old
Director
UNDERHILL, Christopher John
Resigned: 10 September 2014
Appointed Date: 09 March 2012
61 years old

Persons With Significant Control

Midasplayer.Com Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTRAPIA LIMITED Events

03 Feb 2017
Appointment of Mr Humam Sakhnini as a director on 2 February 2017
02 Feb 2017
Termination of appointment of Robert Simon Miller as a director on 2 February 2017
10 Aug 2016
Director's details changed for Mr Robert Simon Miller on 10 August 2016
27 Jul 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 39 more events
02 Jan 2011
Accounts for a dormant company made up to 31 March 2010
07 Sep 2010
Annual return made up to 10 August 2010 with full list of shareholders
11 Jun 2010
Statement of capital following an allotment of shares on 1 June 2010
  • GBP 75
25 Mar 2010
Current accounting period shortened from 31 August 2010 to 31 March 2010
10 Aug 2009
Incorporation

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