Company information:
Astrapia Limited (No: 06986651)
Address: THE AMPERSAND BUILDING, 178 WARDOUR STREET, LONDON, W1F 8FY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 08-Oct-2009
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 15-Jul-2022
Industry Class: 62012 - Business and domestic software development
Current Director: MARIUS JOSEPH MCKEON ( DOB: Nov-1954 From: Sep-2014 )
Current Director: HUMAM SAKHNINI ( DOB: Sep-1968 From: Feb-2017 )
Resigned Director: PULITHA LAKMITH LIYANAGAMA ( DOB: Jul-1979 From: Aug-2009 To: Sep-2014 )
Resigned Director: SEBASTIEN NICOLAS MARION ( From: Aug-2009 To: Sep-2014 )
Resigned Director: ROBERT SIMON MILLER ( From: Sep-2014 To: Feb-2017 )
Resigned Director: ROBERT SIMON MILLER ( DOB: Jan-1969 From: Sep-2014 To: Feb-2017 )
Resigned Director: ROBERT SIMON MILLER ( DOB: Jan-1969 From: Sep-2014 To: Feb-2017 )
Resigned Director: PHILIPP HUBERTUS MOHR ( From: Aug-2009 To: Sep-2014 )
Resigned Director: HUMAM SAKHNINI ( DOB: Sep-1968 From: Feb-2017 To: Apr-2022 )
Resigned Director: CHRISTOPHER JOHN UNDERHILL ( DOB: Oct-1964 From: Mar-2012 To: Sep-2014 )
Resigned Secretary: SEBASTIEN NICOLAS MARION ( DOB: Sep-1983 From: Aug-2009 To: Sep-2014 )
Persons of Significant Control:
Midasplayer.Com Limited, The Ampersand Building 178 Wardour Street, London, W1F 8FY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)