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Company Information for

ASTROCYTE LIMITED

C/O HUDSON WEIR LIMITED, 58 LEMAN STREET, LONDON, E1 8EU,
Company Registration Number
07680805
Private Limited Company
Liquidation

Company Overview

About Astrocyte Ltd
ASTROCYTE LIMITED was founded on 2011-06-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Astrocyte Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ASTROCYTE LIMITED
 
Legal Registered Office
C/O HUDSON WEIR LIMITED
58 LEMAN STREET
LONDON
E1 8EU
Other companies in WC1R
 
Filing Information
Company Number 07680805
Company ID Number 07680805
Date formed 2011-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-07-05 17:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTROCYTE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CASEMILL LTD   HOWLADER AND COMPANY LTD   ZAS CONSULTING LIMITED
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Companies with same name ASTROCYTE LIMITED
The following companies were found which have the same name as ASTROCYTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTROCYTE DEVELOPMENT WORLD LIMITED SUITE 1 3RD FLOOR 11-12 ST. JAMES SQUARE LONDON SW1Y 4LB Active Company formed on the 2012-10-04
ASTROCYTE TECHNOLOGY LIMITED SUITE 1 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB Active Company formed on the 2012-10-05
ASTROCYTE QUANT LIMITED C/O HUDSON WEIR LIMITED 58 LEMAN STREET LONDON E1 8EU Liquidation Company formed on the 2011-10-12
ASTROCYTE CONSULTING LIMITED C9 Glyme Court, Oxford Office Village Langford Lane Kidlington OXFORD OX5 1LQ Active - Proposal to Strike off Company formed on the 2014-11-19
ASTROCYTE CAPITAL LTD Portman House Hue Street St Helier Jersey JE4 5RP JE4 5RP Dissolved Company formed on the 2014-02-28
ASTROCYTE NEUREX LIMITED SUITE 1 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB Active Company formed on the 2015-06-22
ASTROCYTE MANAGEMENT, PLLC 4925 GREENVILLE AVE STE 425 DALLAS TX 75206 ACTIVE Company formed on the 2015-06-08
ASTROCYTE ESTATES LIMITED 20-21 JOCKEY'S FIELDS 20-21 JOCKEY'S FIELDS LONDON WC1R 4BW Active Company formed on the 2015-11-11
ASTROCYTE HOLDINGS PTY. LTD. Active Company formed on the 1984-11-22
ASTROCYTE QUANT LIMITED Unknown
ASTROCYTE LIMITED Unknown
ASTROCYTE PHARMACEUTICALS INC Delaware Unknown
ASTROCYTE RESEARCH INC Delaware Unknown
ASTROCYTE PHARMACEUTICALS INC. 245 1ST ST STE 1800 CAMBRIDGE MA 02142 Dissolved Company formed on the 2019-03-18
Astrocyte Pharmaceuticals Inc Connecticut Unknown
Astrocyte Consulting LLC 1712 Pioneer Ave Ste. 500 Cheyenne WY 82001 Active Company formed on the 2019-10-18
ASTROCYTE MEDICAL LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2021-03-18
ASTROCYTE PRODUCTIONS PTY LTD Active Company formed on the 2021-07-02
ASTROCYTES PTY. LTD. Brisbane QLD 4000 Active Company formed on the 1977-02-22
ASTROCYTES FITNESS PTY LTD QLD 4210 Active Company formed on the 2017-11-17

Company Officers of ASTROCYTE LIMITED

Current Directors
Officer Role Date Appointed
STEFANO CASTELLI
 Director 2011-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2011-06-23 2018-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFANO CASTELLI ASTROCYTE TECHNOLOGY LIMITED Director 2016-11-07 CURRENT 2012-10-05 Active
STEFANO CASTELLI ASTROCYTE NEUREX LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
STEFANO CASTELLI EMBORY LTD Director 2014-10-01 CURRENT 2012-10-08 Active - Proposal to Strike off
STEFANO CASTELLI ASTROCYTE QUANT LIMITED Director 2014-02-18 CURRENT 2011-10-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30Compulsory liquidation appointment of liquidator
2023-06-07REGISTERED OFFICE CHANGED ON 07/06/23 FROM C/O Hudson Weir Limited, Third Floor 112 Clerkenwell Road London EC1M 5SA
2022-12-17REGISTERED OFFICE CHANGED ON 17/12/22 FROM C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ
2022-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/22 FROM C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ
2022-11-17Compulsory liquidation winding up progress report
2022-11-17Compulsory liquidation winding up progress report
2022-11-17WU07Compulsory liquidation winding up progress report
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM 58 Hugh Street London SW1V 4ER
2021-10-15WU07Compulsory liquidation winding up progress report
2020-12-01WU07Compulsory liquidation winding up progress report
2019-11-23WU07Compulsory liquidation winding up progress report
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2018-10-19WU04Compulsory liquidation appointment of liquidator
2018-10-19WU04Compulsory liquidation appointment of liquidator
2018-07-21TM02Termination of appointment of Jordan Company Secretaries Limited on 2018-07-20
2018-07-05COCOMPCompulsory winding up order
2018-02-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-16CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1371636
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO CASTELLI
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO CASTELLI
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM 20-22 Bedford Row London WC1R 4JS
2016-12-06AA01Current accounting period extended from 30/06/16 TO 31/12/16
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1371636
2016-07-21AR0123/06/16 ANNUAL RETURN FULL LIST
2016-06-18DISS40Compulsory strike-off action has been discontinued
2016-06-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1371636
2015-07-06AR0123/06/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1371636
2014-06-26AR0123/06/14 ANNUAL RETURN FULL LIST
2014-05-20CH01Director's details changed for Mr Stefano Castelli on 2014-05-19
2014-03-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11RES10Resolutions passed:
  • Resolution of allotment of securities
2014-03-06SH0116/12/13 STATEMENT OF CAPITAL GBP 1371636
2013-12-18CH01Director's details changed for Mr Stefano Castelli on 2013-12-09
2013-09-23SH0117/09/13 STATEMENT OF CAPITAL GBP 1370640
2013-08-12RES01ADOPT ARTICLES 20/06/2013
2013-08-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-08-07AR0123/06/13 FULL LIST
2013-08-07SH0120/06/13 STATEMENT OF CAPITAL GBP 1269321
2013-03-22SH0113/03/13 STATEMENT OF CAPITAL GBP 996328
2013-03-20AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-28RES01ADOPT ARTICLES 25/02/2013
2013-02-28RES12VARYING SHARE RIGHTS AND NAMES
2013-02-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-02-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-10SH0104/12/12 STATEMENT OF CAPITAL GBP 4
2012-10-29SH0123/10/12 STATEMENT OF CAPITAL GBP 3
2012-06-25AR0123/06/12 FULL LIST
2012-03-06SH0102/03/12 STATEMENT OF CAPITAL GBP 2
2011-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ASTROCYTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-09-25
Winding-Up Orders2018-06-20
Petitions to Wind Up (Companies)2018-06-04
Fines / Sanctions
No fines or sanctions have been issued against ASTROCYTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTROCYTE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 757,941
Creditors Due Within One Year 2012-06-30 £ 253,641

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTROCYTE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,269,321
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 30,066
Cash Bank In Hand 2012-06-30 £ 16,015
Current Assets 2013-06-30 £ 107,159
Current Assets 2012-06-30 £ 34,701
Debtors 2013-06-30 £ 77,093
Debtors 2012-06-30 £ 18,686
Fixed Assets 2013-06-30 £ 1,906,936
Fixed Assets 2012-06-30 £ 202,004
Shareholder Funds 2013-06-30 £ 1,256,154

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTROCYTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTROCYTE LIMITED
Trademarks
We have not found any records of ASTROCYTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTROCYTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ASTROCYTE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ASTROCYTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyASTROCYTE LIMITEDEvent Date2018-09-25
In the High Court of Justice No 002855 of 2018 ASTROCYTE LIMITED (Company Number 07680805 ) Registered office: Suite 1 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB Principal trading address:…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyASTROCYTE LIMITEDEvent Date2018-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTROCYTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTROCYTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1 8EU