ANDREW MARTIN HOLDINGS LIMITED

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ANDREW MARTIN HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03052923

Incorporation date

03/05/1995

Size

Dormant

Contacts

Registered address

Registered address

200 Walton Street, London, SW3 2JLCopy
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Latest events (Record since 03/05/1995)
dot icon13/12/2022
Final Gazette dissolved via voluntary strike-off
dot icon30/08/2022
First Gazette notice for voluntary strike-off
dot icon19/08/2022
Application to strike the company off the register
dot icon16/05/2022
Confirmation statement made on 2022-05-03 with no updates
dot icon12/10/2021
Accounts for a dormant company made up to 2021-05-31
dot icon04/05/2021
Confirmation statement made on 2021-05-03 with no updates
dot icon25/11/2020
Accounts for a dormant company made up to 2020-05-31
dot icon11/05/2020
Confirmation statement made on 2020-05-03 with no updates
dot icon25/10/2019
Accounts for a dormant company made up to 2019-05-31
dot icon10/05/2019
Confirmation statement made on 2019-05-03 with no updates
dot icon07/11/2018
Accounts for a dormant company made up to 2018-05-31
dot icon14/05/2018
Confirmation statement made on 2018-05-03 with no updates
dot icon06/11/2017
Accounts for a dormant company made up to 2017-05-31
dot icon12/05/2017
Confirmation statement made on 2017-05-03 with updates
dot icon06/11/2016
Accounts for a dormant company made up to 2016-05-31
dot icon20/06/2016
Annual return made up to 2016-05-03 with full list of shareholders
dot icon12/11/2015
Accounts for a dormant company made up to 2015-05-31
dot icon27/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
dot icon04/11/2014
Accounts for a dormant company made up to 2014-05-31
dot icon12/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
dot icon17/09/2013
Accounts for a dormant company made up to 2013-05-31
dot icon09/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
dot icon05/11/2012
Accounts for a dormant company made up to 2012-05-31
dot icon22/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
dot icon20/09/2011
Accounts for a dormant company made up to 2011-05-31
dot icon09/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
dot icon01/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon04/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
dot icon28/10/2009
Accounts for a dormant company made up to 2009-05-31
dot icon12/05/2009
Return made up to 03/05/09; full list of members
dot icon01/11/2008
Accounts for a dormant company made up to 2008-05-31
dot icon16/06/2008
Return made up to 03/05/08; full list of members
dot icon01/12/2007
Accounts for a dormant company made up to 2007-05-31
dot icon03/07/2007
Return made up to 03/05/07; full list of members
dot icon05/12/2006
Accounts for a dormant company made up to 2006-05-31
dot icon23/06/2006
Return made up to 03/05/06; full list of members
dot icon21/11/2005
Accounts for a dormant company made up to 2005-05-31
dot icon18/05/2005
Return made up to 03/05/05; full list of members
dot icon19/11/2004
Accounts for a dormant company made up to 2004-05-31
dot icon28/05/2004
Return made up to 03/05/04; full list of members
dot icon25/09/2003
Accounts for a dormant company made up to 2003-05-31
dot icon27/05/2003
Return made up to 03/05/03; full list of members
dot icon10/09/2002
Accounts for a dormant company made up to 2002-05-31
dot icon16/05/2002
Return made up to 03/05/02; full list of members
dot icon25/09/2001
Accounts for a dormant company made up to 2001-05-31
dot icon17/07/2001
Return made up to 03/05/01; full list of members
dot icon28/11/2000
Accounts for a dormant company made up to 2000-05-31
dot icon30/05/2000
Return made up to 03/05/00; full list of members
dot icon12/01/2000
Accounts for a dormant company made up to 1999-05-31
dot icon10/05/1999
Accounts for a dormant company made up to 1998-05-31
dot icon02/05/1999
Return made up to 03/05/99; full list of members
dot icon04/09/1998
Return made up to 03/05/98; no change of members
dot icon04/09/1998
New secretary appointed
dot icon04/09/1998
Secretary resigned
dot icon04/09/1998
Registered office changed on 04/09/98 from: c/o nicholas boyd+company 27 crondace road london SW6 4BS
dot icon22/07/1997
Accounts for a dormant company made up to 1997-05-31
dot icon22/07/1997
Director's particulars changed
dot icon22/07/1997
Return made up to 03/05/97; no change of members
dot icon30/04/1997
Registered office changed on 30/04/97 from: 82 st john street london EC1M 4JN
dot icon03/12/1996
Accounts for a dormant company made up to 1996-05-31
dot icon03/12/1996
Resolutions
dot icon01/07/1996
Return made up to 03/05/96; full list of members
dot icon18/03/1996
Registered office changed on 18/03/96 from: c/o roger newnham & company st george's court 131 putney bridge road london SW15 2PA
dot icon04/05/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/05/1995
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2021
dot iconLast change occurred
31/05/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2021
dot iconNext account date
31/05/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2021
-
2.00
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

2.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
03/05/1995 - 03/05/1995
38039
WATERLOW NOMINEES LIMITED
Nominee Director
03/05/1995 - 03/05/1995
36021
Mr Martin Christopher Waller
Director
03/05/1995 - Present
1
Rosamond, Mark
Secretary
24/08/1998 - Present
1
Boyd, Nicholas Charles Wentworth
Secretary
03/05/1995 - 24/08/1998
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ANDREW MARTIN HOLDINGS LIMITED

ANDREW MARTIN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/05/1995 with the registered office located at 200 Walton Street, London, SW3 2JL. 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 ANDREW MARTIN HOLDINGS LIMITED?

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ANDREW MARTIN HOLDINGS LIMITED is currently Dissolved. It was registered on 03/05/1995 and dissolved on 13/12/2022.

Where is ANDREW MARTIN HOLDINGS LIMITED located?

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ANDREW MARTIN HOLDINGS LIMITED is registered at 200 Walton Street, London, SW3 2JL.

What does ANDREW MARTIN HOLDINGS LIMITED do?

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ANDREW MARTIN HOLDINGS LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

What is the latest filing for ANDREW MARTIN HOLDINGS LIMITED?

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The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.