Astralis Recruitment Group Limited
Company Profile
dissolved
UnknownAstralis Recruitment Group Limited
03761773•Private Limited With Share Capital
100 St James Road, Northampton, NN55LF
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Incorporated
28/04/1999
Company Age
27 years
Directors
3
Employees
—
SIC Code
78109
Risk
not scored
Company Overview
Registration, classification & business activity
Astralis Recruitment Group Limited (03761773) is a private limited with share capital incorporated on 28/04/1999 (27 years old) and registered in northampton, NN55LF. The company operates under SIC code 78109 - other activities of employment placement agencies.
Formed in 1999 and independently owned by mark knapper, the managing director, astralis is a niche player in the senior recruitment market place, notably within human resources, general management and the wider consultancy arena. the company works closely with a small, select client base which allow...
Private Limited With Share Capital
SIC: 78109
Unknown
Incorporated 28/04/1999
NN55LF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-07-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-02-2023
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:04-10-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-01-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-01-2022
Resolution
Category:Resolution
Date:10-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2013
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Resolution
Category:Resolution
Date:11-04-2013
Capital Cancellation Shares
Category:Capital
Date:11-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:11-04-2013
Legacy
Category:Mortgage
Date:08-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-08-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:25-08-2011
Resolution
Category:Resolution
Date:25-08-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:25-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:25-08-2011
Change Of Name Notice
Category:Change Of Name
Date:25-08-2011
Resolution
Category:Resolution
Date:18-08-2011
Capital Return Purchase Own Shares
Category:Capital
Date:15-08-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-07-2011
Termination Director Company With Name
Category:Officers
Date:20-07-2011
Termination Director Company With Name
Category:Officers
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:09-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Capital
Date:18-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Officers
Date:24-08-2007
Legacy
Category:Officers
Date:24-08-2007
Legacy
Category:Annual Return
Date:19-07-2007
Legacy
Category:Mortgage
Date:20-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Capital
Date:25-08-2005
Legacy
Category:Capital
Date:25-08-2005
Legacy
Category:Officers
Date:11-08-2005
Memorandum Articles
Category:Incorporation
Date:10-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2004
Legacy
Category:Capital
Date:18-08-2004
Legacy
Category:Capital
Date:18-08-2004
Resolution
Category:Resolution
Date:18-08-2004
Legacy
Category:Annual Return
Date:23-06-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Accounts
Date:19-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2003
Legacy
Category:Annual Return
Date:07-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2002
Legacy
Category:Annual Return
Date:25-06-2002
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:26-07-2001
Legacy
Category:Reregistration
Date:26-07-2001
Re Registration Memorandum Articles
Category:Incorporation
Date:26-07-2001
Legacy
Category:Reregistration
Date:26-07-2001
Resolution
Category:Resolution
Date:26-07-2001
Resolution
Category:Resolution
Date:26-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2001
Legacy
Category:Annual Return
Date:06-06-2001
Legacy
Category:Capital
Date:19-03-2001
Legacy
Category:Capital
Date:19-03-2001
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/05/2022
Filing Date24/05/2021
Latest Accounts31/08/2020
Trading Addresses
Fountain Court, 2 Victoria Square, Victoria Street, St Albans, Hertfordshire, AL13TF
100-102 St. James Road, Northampton, NN55LFRegistered
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