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Home > England & Wales Companies > ASTRALYS LIMITED
Company Information for

ASTRALYS LIMITED

ROBERT DENHOLM HOUSE, BLETCHINGLEY ROAD, NUTFIELD, SURREY, RH1 4HW,
Company Registration Number
07882859
Private Limited Company
Liquidation

Company Overview

About Astralys Ltd
ASTRALYS LIMITED was founded on 2011-12-14 and has its registered office in Nutfield. The organisation's status is listed as "Liquidation". Astralys Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ASTRALYS LIMITED
 
Legal Registered Office
ROBERT DENHOLM HOUSE
BLETCHINGLEY ROAD
NUTFIELD
SURREY
RH1 4HW
Other companies in SW19
 
Filing Information
Company Number 07882859
Company ID Number 07882859
Date formed 2011-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts 
Last Datalog update: 2019-09-11 15:45:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRALYS LIMITED
The accountancy firm based at this address is LANGLEY ASSOCIATES LIMITED
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Companies with same name ASTRALYS LIMITED
The following companies were found which have the same name as ASTRALYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTRALYS SOLUTIONS BEACH ROAD Singapore 199591 Dissolved Company formed on the 2008-09-12
ASTRALYS SOLUTIONS PTE. LTD. KENG CHEOW STREET Singapore 059608 Dissolved Company formed on the 2008-09-12

Company Officers of ASTRALYS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRU TOMITA
Director 2011-12-14

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
2018-06-23LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-06-23LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2017 FROM ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD NUTFIELD SURREY RH1 4HW
2017-07-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 112 MORDEN ROAD LONDON SW19 3BP
2017-06-14LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-14LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-14LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-14LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-01AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-31AA01PREVSHO FROM 31/12/2017 TO 30/04/2017
2017-05-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0114/12/15 FULL LIST
2016-01-11AR0114/12/15 FULL LIST
2015-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRU TOMITA / 11/12/2015
2015-05-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0114/12/14 FULL LIST
2014-06-16AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13AR0114/12/13 FULL LIST
2013-06-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-07AR0114/12/12 FULL LIST
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRU TOMITA / 21/08/2012
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRU TOMITA / 21/08/2012
2011-12-14NEWINCCERTIFICATE 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ASTRALYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-06-09
Appointment of Liquidators2017-06-09
Notices to Creditors2017-06-09
Fines / Sanctions
No fines or sanctions have been issued against ASTRALYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTRALYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-12-14 £ 20,481

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-04-30

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 ASTRALYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-14 £ 1
Cash Bank In Hand 2011-12-14 £ 70,774
Current Assets 2011-12-14 £ 71,301
Debtors 2011-12-14 £ 527
Fixed Assets 2011-12-14 £ 645
Shareholder Funds 2011-12-14 £ 51,465
Tangible Fixed Assets 2011-12-14 £ 645

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTRALYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTRALYS LIMITED
Trademarks
We have not found any records of ASTRALYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRALYS 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 (62012 - Business and domestic software development) as ASTRALYS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where ASTRALYS 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 TypeResolutions for Winding-up
Defending partyASTRALYS LIMITEDEvent Date2017-06-09
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at Flat 18 Baron House, 33 Chapter Way, London SW19 2RS on 2 June 2017 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Mark S Goldstein be and is hereby appointed Liquidator of the company on 2 June 2017 for the purposes of such winding up. Office Holder: Mark S Goldstein , IP number: 6880 , Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW . Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk . Alternative contact for enquiries on proceedings: Karen Synott Alexandru Tomita , Director/Chairman/Secretary :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyASTRALYS LIMITEDEvent Date2017-06-02
Mark S Goldstein , Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW . Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk . Alternative contact for enquiries on proceedings: Karen Synott :
 
Initiating party Event TypeNotices to Creditors
Defending partyASTRALYS LIMITEDEvent Date2017-06-02
Rule 4.106A of The Insolvency Rules 1986 (as amended) Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 30 September 2017, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Mark S Goldstein at Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW and, if so required by notice in writing from the Liquidator of the company or by the Solicitors of the Liquidator, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Office Holder Details: Mark S Goldstein , IP number: 6880 , Liquidator , Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW . Date of Appointment: 2 June 2017 . Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk . Alternative contact for enquiries on proceedings: Karen Synott :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTRALYS 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 ASTRALYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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