ANDALUCIAN CONSULTANCY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04602795

Incorporation date

26/11/2002

Size

Classification

Secretarial and translation activities (74.85 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/11/2002)

21/12/2010

Final Gazette dissolved following liquidation

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21/09/2010

Liquidators' statement of receipts and payments to 2010-09-14

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21/09/2010

Return of final meeting in a members' voluntary winding up

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29/12/2009

Declaration of solvency

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29/12/2009

Appointment of a voluntary liquidator

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29/12/2009

Resolutions

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29/12/2009

Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD on 2009-12-30

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24/10/2009

Total exemption full accounts made up to 2009-05-31

View PDF (10 pages)

19/07/2009

Accounting reference date extended from 31/12/2008 to 31/05/2009

View PDF (1 pages)

02/12/2008

Return made up to 27/11/08; full list of members

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21/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

29/01/2008

Return made up to 27/11/07; full list of members

View PDF (2 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

17/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2007

Ad 31/10/07--------- £ si 99@1=99 £ ic 1/100

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14/10/2007

Certificate of change of name

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01/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

22/01/2007

Return made up to 27/11/06; full list of members

View PDF (2 pages)

22/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

07/12/2006

Registered office changed on 08/12/06 from: 15 bridge wharf 156 caledonian road london N1 9UU

View PDF (1 pages)

01/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

01/02/2006

Return made up to 27/11/05; full list of members

View PDF (7 pages)

07/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

24/01/2005

Return made up to 27/11/04; full list of members

View PDF (7 pages)

07/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

18/11/2003

Return made up to 27/11/03; full list of members

View PDF (7 pages)

05/10/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

03/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

26/11/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Last made up date

30/05/2009

Next account date

30/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/11/2002 - 26/11/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/11/2002 - 26/11/2002	43699
Smith, Nicholas Ronald Rathbone	Director	26/11/2002 - Present	2
Smith, Nicholas Ronald Rathbone	Secretary	26/11/2002 - Present	-
Oriol, Montserrat Mercedes Engracia	Director	26/11/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ANDALUCIAN CONSULTANCY SERVICES LIMITED

ANDALUCIAN CONSULTANCY SERVICES LIMITED is an(a) Dissolved company incorporated on 26/11/2002 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDALUCIAN CONSULTANCY SERVICES LIMITED?

ANDALUCIAN CONSULTANCY SERVICES LIMITED is currently Dissolved. It was registered on 26/11/2002 and dissolved on 21/12/2010.

Where is ANDALUCIAN CONSULTANCY SERVICES LIMITED located?

ANDALUCIAN CONSULTANCY SERVICES LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does ANDALUCIAN CONSULTANCY SERVICES LIMITED do?

ANDALUCIAN CONSULTANCY SERVICES LIMITED operates in the Secretarial and translation activities (74.85 - SIC 2003) sector.

What is the latest filing for ANDALUCIAN CONSULTANCY SERVICES LIMITED?

The latest filing was on 21/12/2010: Final Gazette dissolved following liquidation.