About

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

 

Wrenn Astro Ltd was registered on 12 April 2001 with its registered office in London, it's status is listed as "Active". We don't know the number of employees at the organisation. The companies directors are listed as Brann, Nicholas Stephen, Jordan, Marc Lowis Aron, Corbett, Jevon Robin, Shepherd, Sanda Eileen, Armstrong, Richard, Arnold, Peter James Brocklehurst, Dabbs, Robert Alexander, Robinson, Susan Maureen.

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.