ANDEZA INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03653809

Incorporation date

20/10/1998

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1998)

01/10/2019

Final Gazette dissolved via compulsory strike-off

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06/07/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2018

Termination of appointment of Gillian Albert as a director on 2018-10-19

View PDF (1 pages)

24/10/2018

Termination of appointment of Corporate Officer Limited as a director on 2018-10-19

View PDF (1 pages)

05/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with no updates

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20/03/2018

Notification of a person with significant control statement

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19/03/2018

Withdrawal of a person with significant control statement on 2018-03-19

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26/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

13/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

31/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (3 pages)

26/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

28/10/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (3 pages)

21/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

10/04/2015

Termination of appointment of Newchain Limited as a secretary on 2015-03-31

View PDF (1 pages)

06/11/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (4 pages)

06/11/2014

Secretary's details changed for Newchain Limited on 2014-10-21

View PDF (1 pages)

16/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

18/11/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (4 pages)

19/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

26/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (4 pages)

01/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

26/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (4 pages)

04/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

18/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (4 pages)

14/10/2010

Appointment of Mrs Gillian Albert as a director

View PDF (2 pages)

15/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

12/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (5 pages)

12/11/2009

Secretary's details changed for Newchain Limited on 2009-10-21

View PDF (2 pages)

12/11/2009

Director's details changed for Corporate Officer Limited on 2009-10-21

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18/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (6 pages)

26/11/2008

Return made up to 21/10/08; full list of members

View PDF (3 pages)

25/03/2008

Secretary appointed newchain LIMITED

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25/03/2008

Director appointed corporate officer LIMITED

View PDF (4 pages)

06/03/2008

Registered office changed on 06/03/2008 from 45 welbeck street london W1G 8DZ

View PDF (1 pages)

06/03/2008

Appointment terminated secretary fiduciary management LIMITED

View PDF (1 pages)

06/03/2008

Appointment terminated director fiduciary directors (uk) LIMITED

View PDF (1 pages)

15/01/2008

Total exemption full accounts made up to 2007-10-31

View PDF (6 pages)

15/01/2008

Total exemption full accounts made up to 2006-10-31

View PDF (6 pages)

22/11/2007

Return made up to 21/10/07; full list of members

View PDF (6 pages)

20/11/2006

Return made up to 21/10/06; full list of members

View PDF (6 pages)

07/03/2006

Total exemption full accounts made up to 2005-10-31

View PDF (6 pages)

27/10/2005

Return made up to 21/10/05; full list of members

View PDF (6 pages)

31/05/2005

Total exemption full accounts made up to 2004-10-31

View PDF (6 pages)

14/10/2004

Return made up to 21/10/04; full list of members

View PDF (6 pages)

14/06/2004

Total exemption full accounts made up to 2003-10-31

View PDF (6 pages)

19/02/2004

Total exemption full accounts made up to 2002-10-31

View PDF (6 pages)

17/10/2003

Return made up to 21/10/03; full list of members

View PDF (6 pages)

11/11/2002

Return made up to 21/10/02; full list of members

View PDF (6 pages)

31/10/2002

Total exemption full accounts made up to 2001-10-31

View PDF (6 pages)

13/11/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

12/09/2001

Registered office changed on 12/09/01 from: 13 wimpole street london W1G 7JU

View PDF (1 pages)

02/03/2001

Full accounts made up to 2000-10-31

View PDF (5 pages)

30/01/2001

New director appointed

View PDF (2 pages)

30/01/2001

Director resigned

View PDF (1 pages)

26/10/2000

Return made up to 21/10/00; full list of members

View PDF (6 pages)

20/10/2000

Full accounts made up to 1999-10-31

View PDF (5 pages)

17/08/2000

Registered office changed on 17/08/00 from: 13 wimpole street london W1M 7AB

View PDF (1 pages)

16/11/1999

Return made up to 21/10/99; full list of members

View PDF (7 pages)

15/04/1999

Ad 31/03/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

21/10/1998

Incorporation

View PDF (20 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

30/10/2017

Last change occurred

30/10/2017

Accounts

Last made up date

30/10/2017

Next account date

30/10/2018

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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
CORPORATE OFFICER LIMITED	Corporate Director	04/02/2008 - 18/10/2018	41
NEWCHAIN LIMITED	Corporate Secretary	04/02/2008 - 30/03/2015	82
Albert, Gillian	Director	30/09/2010 - 18/10/2018	2
FIDUCIARY DIRECTORS (UK) LIMITED	Corporate Director	14/01/2001 - 04/02/2008	12
FIDUCIARY DIRECTORS LIMITED	Corporate Director	20/10/1998 - 14/01/2001	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDEZA INVESTMENTS LIMITED

ANDEZA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 20/10/1998 with the registered office located at Ist Floor Midas House 2, Knoll Rise, Orpington, Kent BR6 0EL. There is currently no 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 ANDEZA INVESTMENTS LIMITED?

ANDEZA INVESTMENTS LIMITED is currently Dissolved. It was registered on 20/10/1998 and dissolved on 30/09/2019.

Where is ANDEZA INVESTMENTS LIMITED located?

ANDEZA INVESTMENTS LIMITED is registered at Ist Floor Midas House 2, Knoll Rise, Orpington, Kent BR6 0EL.

What does ANDEZA INVESTMENTS LIMITED do?

ANDEZA INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANDEZA INVESTMENTS LIMITED?

The latest filing was on 01/10/2019: Final Gazette dissolved via compulsory strike-off.