ASTRAPIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASTRAPIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ASTRAPIA LIMITED was incorporated 14 years ago on 10/08/2009 and has the registered number: 06986651. The accounts status is FULL.
ASTRAPIA LIMITED was incorporated 14 years ago on 10/08/2009 and has the registered number: 06986651. The accounts status is FULL.
ASTRAPIA LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
THE AMPERSAND BUILDING
LONDON
W1F 8FY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2021 | 15/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARIUS JOSEPH MCKEON | Nov 1954 | Maltese | Director | 2014-09-10 | CURRENT |
| DR SEBASTIEN NICOLAS MARION | Sep 1983 | French | Secretary | 2009-08-10 UNTIL 2014-09-10 | RESIGNED |
| MR CHRISTOPHER JOHN UNDERHILL | Oct 1964 | British | Director | 2012-03-09 UNTIL 2014-09-10 | RESIGNED |
| MR HUMAM SAKHNINI | Sep 1968 | American | Director | 2017-02-02 UNTIL 2022-04-22 | RESIGNED |
| DR PHILIPP HUBERTUS MOHR | May 1981 | German | Director | 2009-08-10 UNTIL 2014-09-10 | RESIGNED |
| MR ROBERT SIMON MILLER | Jan 1969 | British | Director | 2014-09-10 UNTIL 2017-02-02 | RESIGNED |
| DR SEBASTIEN NICOLAS MARION | Sep 1983 | French | Director | 2009-08-10 UNTIL 2014-09-10 | RESIGNED |
| DR PULITHA LAKMITH LIYANAGAMA | Jul 1979 | British | Director | 2009-08-10 UNTIL 2014-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Midasplayer.Com Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |