About

Registered Number: 04897239
Date of Incorporation: 12/09/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (3 years and 7 months ago)
Registered Address: Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH,

 

Astral Meteor Ltd was founded on 12 September 2003 with its registered office in Solihull. The organisation has 2 directors. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITH, Nicholas David Mayhew 13 July 2009 - 1
SMITH, Nicholas David Mayhew 13 July 2009 13 July 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 31 March 2020
DS01 - Striking off application by a company 19 March 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 16 September 2019
TM01 - Termination of appointment of director 26 April 2019
AP01 - Appointment of director 14 November 2018
CS01 - N/A 14 September 2018
AD01 - Change of registered office address 30 August 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 09 October 2017
PSC02 - N/A 09 October 2017
PSC07 - N/A 09 October 2017
AA - Annual Accounts 21 August 2017
CH03 - Change of particulars for secretary 04 October 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 11 November 2015
CH01 - Change of particulars for director 11 November 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 13 December 2013
TM01 - Termination of appointment of director 13 December 2013
AA - Annual Accounts 03 October 2013
AP01 - Appointment of director 04 September 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 04 October 2012
DISS40 - Notice of striking-off action discontinued 11 January 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 03 December 2009
TM02 - Termination of appointment of secretary 03 December 2009
AP03 - Appointment of secretary 16 October 2009
AP03 - Appointment of secretary 16 October 2009
TM02 - Termination of appointment of secretary 13 October 2009
AA - Annual Accounts 14 September 2009
AA - Annual Accounts 03 November 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
363a - Annual Return 19 September 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 13 September 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 July 2007
353 - Register of members 24 July 2007
287 - Change in situation or address of Registered Office 24 July 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
287 - Change in situation or address of Registered Office 07 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 22 September 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 22 August 2005
363s - Annual Return 17 September 2004
225 - Change of Accounting Reference Date 21 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
287 - Change in situation or address of Registered Office 07 October 2003
225 - Change of Accounting Reference Date 07 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
NEWINC - New incorporation documents 12 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.