Ad Astra Universe Limited

Company Registration Number: 07719996

Company registered in England and Wales

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Ad Astra Universe Limited is a Private Company Limited by Shares first registered on 27 July 2011. Its current registered address is in London.

Registered Address

2ND FLOOR, 39
LUDGATE HILL
LONDON
EC4M 7JN

There are 2380 companies currently registered at this postcode, including this one.

All companies at EC4M 7JN

Registration Data

Company Number

07719996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £42,041£51,111£66,840£15,864
of which Cash £30,591£31,160£42,713£15,864
Total Assets £42,041£51,111£66,840£15,864
Current Liabilities £14,076£8,838£33,401£12,651
Net Current Assets £27,965£42,273£33,439£3,213
Total Net Worth £28,344£42,779£34,451£3,213

Previous Names

No previous names

Company Officers

  • MEYDEN, Niko

    Director

    Appointed on 27 July 2011

    Resigned on 27 February 2016

    Nationality: German

    Occupation: None

    Month of birth: November 1966

    2nd Floor, 39
    Ludgate Hill
    London
    EC4M 7JN
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 September 2016 Termination of appointment of Niko Meyden as a director on 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Officers. Type: TM01. Barcode: A5E77JQ2. Transaction: MzE1NjI4MzgzNGFkaXF6a2N4.

  2. 25 June 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1MTUzMDQ5NWFkaXF6a2N4.

  3. 26 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjI4NjQ5NmFkaXF6a2N4.

  4. 13 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54D4ATC. Transaction: MzE0NTg4NTQ1M2FkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYK11M. Transaction: MzEzMjAxOTM4N2FkaXF6a2N4.

  6. 23 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GISXN7. Transaction: MzEzMTU1MTYxM2FkaXF6a2N4.

  7. 15 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXTK0Z. Transaction: MzEzMDkxNDIxMWFkaXF6a2N4.

  8. 30 July 2015 Registered office address changed from 93-95 Borough High Street London SE1 1NL to 2nd Floor, 39 Ludgate Hill London EC4M 7JN on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Address. Type: AD01. Barcode: X4CP4SR5. Transaction: MzEyODExOTk1N2FkaXF6a2N4.

  9. 22 December 2014 Director's details changed for Mr Niko Meyden on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH01. Barcode: X3NAT4M8. Transaction: MzExMzk1ODAzOGFkaXF6a2N4.

  10. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5IDKZ. Transaction: MzEwODIyMDk4OWFkaXF6a2N4.

  11. 2 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FKASW9. Transaction: MzEwNjY1NzUxMGFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN34WQ. Transaction: MzA4NjAwODI2OWFkaXF6a2N4.

  13. 13 August 2013 Director's details changed for Mr Niko Meyden on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2EN2DBL. Transaction: MzA4MzIwOTYyM2FkaXF6a2N4.

  14. 13 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN22P6. Transaction: MzA4MzIwNzE0MWFkaXF6a2N4.

  15. 13 August 2013 Director's details changed for Mr Niko Meyden on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X2EN22OY. Transaction: MzA4MzIwNjk0NmFkaXF6a2N4.

  16. 23 August 2012 Registered office address changed from 18 Western Gateway 168 the Oxygen London E16 1BQ United Kingdom on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Address. Type: AD01. Barcode: A1FS9RU0. Transaction: MzA2Mjg2MjA0NmFkaXF6a2N4.

  17. 23 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FS9RTS. Transaction: MzA2Mjg2MjAzM2FkaXF6a2N4.

  18. 13 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8VYVK. Transaction: MzA2MjMyNzg2N2FkaXF6a2N4.

  19. 1 August 2011 Current accounting period shortened from 31 July 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XCZR6WBC. Transaction: MzA0MTM5NDI2OGFkaXF6a2N4.

  20. 27 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB1RLW6N. Transaction: MzA0MTE1MDQ5MGFkaXF6a2N4.

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