Wrenn Astro Ltd

About

Registered Number: 04199412
Date of Incorporation: 12/04/2001 (23 years and 7 months ago)
Company Status: Active
Date of Dissolution: 20/09/2016 (8 years and 2 months ago)
Registered Address: 7 Sicilian Avenue, London, WC1A 2QR,

 

Based in London, Wrenn Astro Ltd was established in 2001, it's status is listed as "Active". There are 8 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JORDAN, Marc Lowis Aron 01 April 2019 - 1
ARMSTRONG, Richard 01 June 2005 30 May 2014 1
ARNOLD, Peter James Brocklehurst 12 April 2001 31 May 2005 1
DABBS, Robert Alexander 12 April 2001 30 May 2014 1
ROBINSON, Susan Maureen 30 May 2014 31 March 2019 1
Secretary Name Appointed Resigned Total Appointments
BRANN, Nicholas Stephen 01 April 2019 - 1
CORBETT, Jevon Robin 01 January 2010 31 March 2019 1
SHEPHERD, Sanda Eileen 12 April 2001 31 December 2009 1

Filing History

Document Type Date
AGREEMENT2 - N/A 04 June 2020
GUARANTEE2 - N/A 04 June 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 03 June 2019
CS01 - N/A 14 May 2019
AP01 - Appointment of director 03 April 2019
AP03 - Appointment of secretary 02 April 2019
PSC02 - N/A 02 April 2019
AD01 - Change of registered office address 02 April 2019
PSC07 - N/A 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
TM02 - Termination of appointment of secretary 02 April 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 24 April 2018
CS01 - N/A 02 June 2017
AA - Annual Accounts 30 May 2017
AR01 - Annual Return 30 December 2016
RT01 - Application for administrative restoration to the register 30 December 2016
GAZ2 - Second notification of strike-off action in London Gazette 20 September 2016
GAZ1 - First notification of strike-off action in London Gazette 05 July 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 13 August 2014
TM01 - Termination of appointment of director 16 June 2014
TM01 - Termination of appointment of director 16 June 2014
AP01 - Appointment of director 11 June 2014
AA - Annual Accounts 30 May 2014
AA - Annual Accounts 15 November 2013
AA01 - Change of accounting reference date 12 November 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AP03 - Appointment of secretary 11 February 2010
TM02 - Termination of appointment of secretary 12 January 2010
AD01 - Change of registered office address 16 December 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 07 July 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 07 July 2008
AA - Annual Accounts 10 December 2007
363s - Annual Return 06 June 2007
AA - Annual Accounts 28 July 2006
363s - Annual Return 19 May 2006
288b - Notice of resignation of directors or secretaries 28 October 2005
288a - Notice of appointment of directors or secretaries 28 October 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 15 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2001
225 - Change of Accounting Reference Date 26 June 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
NEWINC - New incorporation documents 12 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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