Company NameAstraka Limited
Company StatusDissolved
Company Number03179332
CategoryPrivate Limited Company
Incorporation Date28 March 1996(28 years, 1 month ago)
Dissolution Date7 June 2005 (18 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear

Directors

Director NameMr David Weisberg
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed28 March 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Wheel House Bollin Way
Hale
Altrincham
Cheshire
WA15 0NZ
Director NameMr Philip Weisberg
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 March 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Richmond Green
Bowdon
Altrincham
Cheshire
WA14 2UB
Secretary NameMr David Weisberg
NationalityBritish
StatusClosed
Appointed28 March 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Wheel House Bollin Way
Hale
Altrincham
Cheshire
WA15 0NZ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed28 March 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed28 March 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address1 Portugal Street East
Manchester
M1 2WW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 2004 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

7 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2005First Gazette notice for voluntary strike-off (1 page)
10 January 2005Application for striking-off (1 page)
7 January 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
30 June 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
23 April 2004Return made up to 28/03/04; full list of members (7 pages)
6 April 2003Total exemption full accounts made up to 30 June 2002 (12 pages)
6 April 2003Return made up to 28/03/03; full list of members (7 pages)
16 May 2002Return made up to 28/03/02; full list of members (6 pages)
21 February 2002Accounts for a small company made up to 30 June 2001 (6 pages)
31 May 2001Accounts for a small company made up to 30 June 2000 (7 pages)
20 April 2001Return made up to 28/03/01; full list of members (6 pages)
19 February 2001Ad 23/04/96--------- £ si 9900@1 (2 pages)
31 March 2000Return made up to 28/03/00; full list of members (6 pages)
20 October 1999Accounts for a small company made up to 30 June 1999 (7 pages)
6 April 1999Return made up to 28/03/99; no change of members (4 pages)
2 March 1999Accounts for a small company made up to 30 June 1998 (7 pages)
8 April 1998Return made up to 28/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
13 October 1997Accounts for a small company made up to 30 June 1997 (6 pages)
8 May 1997Particulars of mortgage/charge (7 pages)
8 April 1997Return made up to 28/03/97; full list of members (6 pages)
10 March 1997Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
24 August 1996Particulars of mortgage/charge (3 pages)
20 June 1996Particulars of mortgage/charge (8 pages)
8 May 1996Ad 23/04/96--------- £ si 100@1=100 £ ic 2/102 (2 pages)
8 May 1996Accounting reference date notified as 31/12 (1 page)
25 April 1996Director resigned (1 page)
25 April 1996New director appointed (2 pages)
25 April 1996New secretary appointed;new director appointed (2 pages)
25 April 1996Secretary resigned (1 page)
25 April 1996Registered office changed on 25/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 March 1996Incorporation (13 pages)