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ANDERSEN & WAGNER LIMITED

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ANDERSEN & WAGNER LIMITED

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Key Data

Status

Dissolved

Company No.

05133841

Incorporation date

19/05/2004

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

Registered address

46 Syon Lane, Isleworth, Middlesex TW7 5NQCopy
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Latest events (Record since 19/05/2004)
dot icon26/03/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/12/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/11/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon05/06/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon19/05/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2010
Secretary's details changed for Apex Company Services Limited on 2009-10-01
View PDF (2 pages)
dot icon01/03/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon01/12/2009
Termination of appointment of Ioannis Zavros as a director
View PDF (1 pages)
dot icon01/12/2009
Termination of appointment of Cezary Swierad as a director
View PDF (1 pages)
dot icon01/12/2009
Termination of appointment of Zdzislaw Sochan as a director
View PDF (1 pages)
dot icon03/09/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon10/06/2009
Return made up to 20/05/09; full list of members
View PDF (4 pages)
dot icon20/10/2008
Total exemption full accounts made up to 2007-05-31
View PDF (10 pages)
dot icon02/06/2008
Return made up to 20/04/08; full list of members
View PDF (4 pages)
dot icon02/06/2008
Director's Change of Particulars / zdzislaw sochan / 08/01/2008 / Nationality was: polish, now: british; Date of Birth was: 03-Jul-1976, now: 03-Jul-1946
View PDF (1 pages)
dot icon31/03/2008
Director appointed ioannis zavros
View PDF (2 pages)
dot icon19/02/2008
New director appointed
View PDF (2 pages)
dot icon09/01/2008
New director appointed
View PDF (2 pages)
dot icon08/01/2008
New director appointed
View PDF (1 pages)
dot icon08/01/2008
Director resigned
View PDF (1 pages)
dot icon23/10/2007
Return made up to 20/05/07; full list of members
View PDF (2 pages)
dot icon04/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon08/10/2006
Director resigned
View PDF (1 pages)
dot icon08/10/2006
New director appointed
View PDF (1 pages)
dot icon05/07/2006
Return made up to 20/05/06; full list of members
View PDF (2 pages)
dot icon08/02/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon12/01/2006
Director resigned
View PDF (1 pages)
dot icon28/12/2005
New director appointed
View PDF (2 pages)
dot icon27/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon06/09/2005
New director appointed
View PDF (2 pages)
dot icon06/09/2005
Director resigned
View PDF (1 pages)
dot icon07/07/2005
Return made up to 20/05/05; full list of members
View PDF (3 pages)
dot icon03/11/2004
Director's particulars changed
View PDF (1 pages)
dot icon21/10/2004
New director appointed
View PDF (1 pages)
dot icon21/10/2004
Director resigned
View PDF (1 pages)
dot icon20/05/2004
New director appointed
View PDF (1 pages)
dot icon20/05/2004
Director resigned
View PDF (1 pages)
dot icon19/05/2004
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zavros, Ioannis
Director
10/03/2008 - 30/11/2009
-
Miltiadous, Dionysia
Director
03/08/2006 - 12/12/2007
1
WAGNER CONSULTANCY LIMITED
Corporate Director
20/05/2004 - 21/10/2004
-
Swierad, Cezary Jaroslaw
Director
04/02/2008 - 30/11/2009
-
Sochan, Zdzislaw
Director
15/12/2005 - 03/08/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ANDERSEN & WAGNER LIMITED

ANDERSEN & WAGNER LIMITED is an(a) Dissolved company incorporated on 19/05/2004 with the registered office located at 46 Syon Lane, Isleworth, Middlesex TW7 5NQ. There are currently 2 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 ANDERSEN & WAGNER LIMITED?

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ANDERSEN & WAGNER LIMITED is currently Dissolved. It was registered on 19/05/2004 and dissolved on 26/03/2012.

Where is ANDERSEN & WAGNER LIMITED located?

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ANDERSEN & WAGNER LIMITED is registered at 46 Syon Lane, Isleworth, Middlesex TW7 5NQ.

What does ANDERSEN & WAGNER LIMITED do?

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ANDERSEN & WAGNER LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ANDERSEN & WAGNER LIMITED?

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The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.