Company NameAstrade Limited
Company StatusDissolved
Company Number03500528
CategoryPrivate Limited Company
Incorporation Date28 January 1998(26 years, 3 months ago)
Dissolution Date23 November 1999 (24 years, 5 months ago)
Previous NameFortune 319 Limited

Directors

Director NameChim Wong
Date of BirthDecember 1963 (Born 60 years ago)
NationalityFrenchh
StatusClosed
Appointed29 April 1998(3 months after company formation)
Appointment Duration1 year, 6 months (closed 23 November 1999)
RoleCompany Director
Correspondence Address2 Rue Mallier
Fontenay Sous Bois Val De Marne
France
Foreign
Secretary NameLuc Vong
NationalityFrench
StatusClosed
Appointed12 May 1998(3 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 23 November 1999)
RoleCompany Director
Correspondence AddressFlat 4 130 Burley Road
Leeds
West Yorkshire
LS3 1JP
Director NameDavid Jonathan Bentley
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1998(same day as company formation)
RoleSolicitor
Correspondence Address16 The Cricketers
Kirkstall Lane
Leeds
West Yorkshire
LS5 3RL
Secretary NameBernadette Ruane
NationalityBritish
StatusResigned
Appointed28 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address20 St Albans Crescent
Leeds
LS9 6JY
Director NameLuc Vong
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed23 February 1998(3 weeks, 5 days after company formation)
Appointment Duration2 months (resigned 29 April 1998)
RoleCompany Director
Correspondence AddressFlat 4 130 Burley Road
Leeds
West Yorkshire
LS3 1JP
Secretary NameNoelle Prat
NationalityFrench
StatusResigned
Appointed23 February 1998(3 weeks, 5 days after company formation)
Appointment Duration2 months (resigned 29 April 1998)
RoleCompany Director
Correspondence Address130 Burley Road
Leeds
West Yorkshire
LS3 1JP

Location

Registered AddressC/O Grant Thornton
St Johns Centre
110 Albion Street Leeds
West Yorkshire
LS2 8LA
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

28 September 2004Return of final meeting of creditors (1 page)
26 February 2002Registered office changed on 26/02/02 from: flat 4 130 burley road leeds west yorkshire LS3 1JP (1 page)
21 February 2002Appointment of a liquidator (1 page)
9 August 2001Order of court - restore & wind-up 07/08/01 (2 pages)
9 August 2001Order of court to wind up (3 pages)
23 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
3 August 1999First Gazette notice for compulsory strike-off (1 page)
27 July 1998Ad 21/04/98--------- £ si 4998@1=4998 £ ic 100/5098 (2 pages)
14 July 1998New secretary appointed (2 pages)
9 June 1998Secretary resigned (1 page)
9 June 1998£ nc 100/50000 21/04/98 (1 page)
9 June 1998Director resigned (1 page)
6 May 1998New director appointed (1 page)
3 April 1998Secretary's particulars changed (1 page)
18 March 1998New director appointed (2 pages)
10 March 1998Secretary resigned (1 page)
10 March 1998Director resigned (1 page)
10 March 1998Ad 23/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
10 March 1998New secretary appointed (2 pages)
10 March 1998Registered office changed on 10/03/98 from: 2 park square east leeds west yorkshire LS1 2NE (1 page)
2 March 1998Company name changed fortune 319 LIMITED\certificate issued on 03/03/98 (2 pages)
28 January 1998Incorporation (23 pages)