ANDERSONBAK CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04617021

Incorporation date

12/12/2002

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2002)

10/02/2016

Final Gazette dissolved following liquidation

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10/11/2015

Return of final meeting in a creditors' voluntary winding up

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10/05/2015

Liquidators' statement of receipts and payments to 2015-04-28

View PDF (11 pages)

11/11/2014

Registered office address changed from C/O 94 New Walk Leicester LE1 7EA to C/O Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 2014-11-12

View PDF (2 pages)

08/05/2014

Registered office address changed from Campion Chambers 2Nd Floor Offices 25 St Nicholas Place Leicester LE1 4LD on 2014-05-09

View PDF (2 pages)

07/05/2014

Statement of affairs with form 4.19

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07/05/2014

Appointment of a voluntary liquidator

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07/05/2014

Resolutions

View PDF (1 pages)

07/03/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/07/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (4 pages)

16/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

09/02/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

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16/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

16/01/2010

Director's details changed for Hamel Bakrania on 2009-10-01

View PDF (2 pages)

16/01/2010

Termination of appointment of Watergates Cosec Ltd as a secretary

View PDF (1 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

15/12/2008

Return made up to 13/12/08; full list of members

View PDF (3 pages)

24/09/2008

Total exemption small company accounts made up to 2007-12-31

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31/01/2008

Return made up to 13/12/07; full list of members

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18/09/2007

Total exemption small company accounts made up to 2006-12-31

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29/04/2007

Return made up to 13/12/06; full list of members

View PDF (2 pages)

26/04/2007

New secretary appointed

View PDF (1 pages)

26/04/2007

Director resigned

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28/02/2007

Total exemption small company accounts made up to 2005-12-31

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16/03/2006

Return made up to 13/12/05; full list of members

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16/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/03/2006

Director's particulars changed

View PDF (1 pages)

25/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

09/03/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

09/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

28/09/2004

Ad 15/09/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/01/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

14/07/2003

Registered office changed on 15/07/03 from: rutland house, 23-25 friar lane leicester leics LE1 5QQ

View PDF (1 pages)

30/12/2002

Director's particulars changed

View PDF (1 pages)

30/12/2002

Secretary resigned

View PDF (1 pages)

22/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

New secretary appointed

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (1 pages)

12/12/2002

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ANDERSONBAK CONSULTING LIMITED

ANDERSONBAK CONSULTING LIMITED is an(a) Dissolved company incorporated on 12/12/2002 with the registered office located at C/O Tugby Orchards, Wood Lane, Tugby, Leicestershire LE7 9WE. 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 ANDERSONBAK CONSULTING LIMITED?

ANDERSONBAK CONSULTING LIMITED is currently Dissolved. It was registered on 12/12/2002 and dissolved on 10/02/2016.

Where is ANDERSONBAK CONSULTING LIMITED located?

ANDERSONBAK CONSULTING LIMITED is registered at C/O Tugby Orchards, Wood Lane, Tugby, Leicestershire LE7 9WE.

What does ANDERSONBAK CONSULTING LIMITED do?

ANDERSONBAK CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANDERSONBAK CONSULTING LIMITED?

The latest filing was on 10/02/2016: Final Gazette dissolved following liquidation.