Astrapia Limited in 178 Wardour Street LONDON - W1F 8FY

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Astrapia Limited LONDON

Astrapia Limited was dissolved on 2023-02-14. Astrapia was a private limited company that was located at The Ampersand Building, 178 Wardour Street, London, W1F 8FY, ENGLAND. This company (officially started on 2009-08-10) was run by 1 director.
Director Marius M. who was appointed on 10 September 2014.

The company was officially classified as "business and domestic software development" (62012). The most recent confirmation statement was filed on 2021-07-01 and last time the statutory accounts were filed was on 31 December 2020. 2015-08-10 was the date of the most recent annual return.

Astrapia Limited Address / Contact

Office Address	The Ampersand Building
Office Address2	178 Wardour Street
Town	London
Post code	W1F 8FY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06986651
Date of Incorporation	Mon, 10th Aug 2009
Date of Dissolution	Tue, 14th Feb 2023
Industry	Business and domestic software development
End of financial Year	31st December
Company age	14 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 15th Jul 2022
Last confirmation statement dated	Thu, 1st Jul 2021

Company staff

Marius M.

Position: Director

Appointed: 10 September 2014

Humam S.

Position: Director

Appointed: 02 February 2017

Resigned: 22 April 2022

Robert M.

Position: Director

Appointed: 10 September 2014

Resigned: 02 February 2017

Christopher U.

Position: Director

Appointed: 09 March 2012

Resigned: 10 September 2014

Pulitha L.

Position: Director

Appointed: 10 August 2009

Resigned: 10 September 2014

Philipp M.

Position: Director

Appointed: 10 August 2009

Resigned: 10 September 2014

Sebastien M.

Position: Secretary

Appointed: 10 August 2009

Resigned: 10 September 2014

Sebastien M.

Position: Director

Appointed: 10 August 2009

Resigned: 10 September 2014

People with significant control

Midasplayer.Com Limited

The Ampersand Building 178 Wardour Street, London, W1F 8FY, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04534247
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 26th, July 2022	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 26th, July 2022	capital	Free Download (1 page)
SH19	Capital declared on July 26, 2022: 1.00 GBP filed on: 26th, July 2022	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 26th, July 2022	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 21/07/22 filed on: 26th, July 2022	insolvency	Free Download (1 page)
TM01	Director's appointment was terminated on April 22, 2022 filed on: 6th, May 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, October 2021	accounts	Free Download (25 pages)
CH01	On September 30, 2020 director's details were changed filed on: 3rd, June 2021	officers	Free Download (2 pages)
CH01	On November 4, 2020 director's details were changed filed on: 14th, January 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 17th, December 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (18 pages)
CH01	On April 30, 2018 director's details were changed filed on: 12th, June 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, September 2017	accounts	Free Download (16 pages)
CH01	On August 21, 2017 director's details were changed filed on: 22nd, August 2017	officers	Free Download (2 pages)
AP01	On February 2, 2017 new director was appointed. filed on: 3rd, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 2, 2017 filed on: 2nd, February 2017	officers	Free Download (1 page)
CH01	On August 10, 2016 director's details were changed filed on: 10th, August 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 27th, July 2016	accounts	Free Download (20 pages)
AD01	New registered office address The Ampersand Building 178 Wardour Street London W1F 8FY. Change occurred on January 6, 2016. Company's previous address: 1 Central St Giles St. Giles High Street London WC2H 8AG. filed on: 6th, January 2016	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 16th, October 2015	auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2015 filed on: 10th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 10, 2015: 123.31 GBP	capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, December 2014	resolution
AA01	Current accounting reference period shortened from March 31, 2015 to December 31, 2014 filed on: 26th, September 2014	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on September 10, 2014 filed on: 22nd, September 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 10, 2014 filed on: 22nd, September 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 10, 2014 filed on: 22nd, September 2014	officers	Free Download (1 page)
AP01	On September 10, 2014 new director was appointed. filed on: 22nd, September 2014	officers	Free Download (2 pages)
AP01	On September 10, 2014 new director was appointed. filed on: 22nd, September 2014	officers	Free Download (2 pages)
AD01	New registered office address 1 Central St Giles St. Giles High Street London WC2H 8AG. Change occurred on September 19, 2014. Company's previous address: Floor 13 Parker Tower 43-49 Parker Street London WC2B 5PS. filed on: 19th, September 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on September 10, 2014 filed on: 19th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 10, 2014 filed on: 19th, September 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 10, 2014 filed on: 4th, September 2014	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 21st, July 2014	resolution	Free Download (53 pages)
SH01	Capital declared on January 4, 2013: 11607.00 GBP filed on: 14th, July 2014	capital	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2014 filed on: 9th, July 2014	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
CH01	On January 1, 2013 director's details were changed filed on: 6th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2013 filed on: 6th, September 2013	annual return	Free Download (6 pages)
CH01	On July 28, 2013 director's details were changed filed on: 6th, September 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on May 22, 2013. Old Address: Innovation Wearhouse Smithfield Market 1 East Poultry Avenue London EC1A 9PT England filed on: 22nd, May 2013	address	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (5 pages)
CH01	On October 12, 2012 director's details were changed filed on: 12th, October 2012	officers	Free Download (2 pages)
CH01	On October 12, 2012 director's details were changed filed on: 12th, October 2012	officers	Free Download (2 pages)
CH03	On October 12, 2012 secretary's details were changed filed on: 12th, October 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2012 filed on: 12th, October 2012	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, August 2012	incorporation	Free Download (52 pages)
AD01	Company moved to new address on July 9, 2012. Old Address: C/O Innovation Wearhouse / Comufy Smithfield Market 1 East Poultry Avenue London EC1A 9PT United Kingdom filed on: 9th, July 2012	address	Free Download (1 page)
AD01	Company moved to new address on July 2, 2012. Old Address: 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom filed on: 2nd, July 2012	address	Free Download (1 page)
AP01	On March 13, 2012 new director was appointed. filed on: 13th, March 2012	officers	Free Download (2 pages)
SH01	Capital declared on February 10, 2012: 93.99 GBP filed on: 12th, March 2012	capital	Free Download (3 pages)
SH01	Capital declared on February 10, 2012: 93.99 GBP filed on: 11th, March 2012	capital	Free Download (3 pages)
SH01	Capital declared on February 9, 2012: 93.99 GBP filed on: 11th, March 2012	capital	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, February 2012	resolution	Free Download (54 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 6th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2011 filed on: 8th, September 2011	annual return	Free Download (7 pages)
SH01	Capital declared on April 1, 2011: 75.00 GBP filed on: 6th, July 2011	capital	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 2nd, January 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2010 filed on: 7th, September 2010	annual return	Free Download (6 pages)
SH01	Capital declared on June 1, 2010: 75.00 GBP filed on: 11th, June 2010	capital	Free Download (2 pages)
AA01	Current accounting reference period shortened from August 31, 2010 to March 31, 2010 filed on: 25th, March 2010	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2009	incorporation	Free Download (18 pages)

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