ANDROMEDA BUSINESS SYSTEMS LIMITED

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ANDROMEDA BUSINESS SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02459660

Incorporation date

14/01/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

1a Strathearn Road, London SW19 7LHCopy
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Latest events (Record since 14/01/1990)
dot icon01/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon18/04/2011
First Gazette notice for voluntary strike-off
dot icon11/04/2011
Application to strike the company off the register
dot icon31/03/2011
Termination of appointment of William Coleman as a director
dot icon31/03/2011
Termination of appointment of William Coleman as a secretary
dot icon26/01/2011
Registered office address changed from 383 Durnsford Road Wimbledon Park London SW19 8EF on 2011-01-27
dot icon01/11/2010
Total exemption small company accounts made up to 2009-12-31
dot icon04/06/2010
Compulsory strike-off action has been discontinued
dot icon01/06/2010
Annual return made up to 2010-01-15 with full list of shareholders
dot icon01/06/2010
Director's details changed for Mr William Andrew Coleman on 2010-01-15
dot icon17/05/2010
First Gazette notice for compulsory strike-off
dot icon21/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon26/01/2009
Total exemption full accounts made up to 2007-12-31
dot icon25/01/2009
Return made up to 15/01/09; full list of members
dot icon23/01/2009
Director and Secretary's Change of Particulars / william coleman / 24/01/2009 / Title was: , now: mr; HouseName/Number was: , now: farthings; Street was: farthings the folly, now: the folly; Area was: , now: red road; Country was: , now: united kingdom; Occupation was: , now: director
dot icon27/01/2008
Return made up to 15/01/08; full list of members
dot icon15/11/2007
Return made up to 15/01/07; full list of members
dot icon15/11/2007
Registered office changed on 16/11/07
dot icon02/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon10/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon15/03/2006
Return made up to 15/01/06; full list of members
dot icon15/03/2006
Director's particulars changed
dot icon04/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon06/03/2005
Return made up to 15/01/05; full list of members
dot icon03/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon22/02/2004
Total exemption full accounts made up to 2002-12-31
dot icon21/01/2004
Return made up to 15/01/04; full list of members
dot icon21/01/2004
Registered office changed on 22/01/04
dot icon16/01/2003
Return made up to 15/01/03; full list of members
dot icon13/01/2003
Registered office changed on 14/01/03 from: bolton colby c/a fairfield house 7 fairfield avenue staines middlesex TW18 4AQ
dot icon22/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon10/06/2002
Return made up to 15/01/02; no change of members
dot icon01/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon14/01/2001
Return made up to 15/01/01; full list of members
dot icon01/11/2000
Accounts for a small company made up to 1999-12-31
dot icon30/01/2000
Return made up to 15/01/00; full list of members
dot icon25/10/1999
Accounts for a small company made up to 1998-12-31
dot icon15/05/1999
Return made up to 15/01/99; no change of members
dot icon01/11/1998
Accounts for a small company made up to 1997-12-31
dot icon11/02/1998
Return made up to 15/01/98; no change of members
dot icon11/02/1998
Director's particulars changed
dot icon29/10/1997
Accounts for a small company made up to 1996-12-31
dot icon17/02/1997
Return made up to 15/01/97; full list of members
dot icon28/10/1996
Accounts for a small company made up to 1995-12-31
dot icon25/01/1996
Return made up to 15/01/96; no change of members
dot icon30/10/1995
Accounts for a small company made up to 1994-12-31
dot icon30/01/1995
Return made up to 15/01/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/10/1994
Accounts for a small company made up to 1993-12-31
dot icon20/02/1994
Return made up to 15/01/94; full list of members
dot icon06/11/1993
Resolutions
dot icon06/11/1993
Resolutions
dot icon06/11/1993
Accounts for a small company made up to 1992-12-31
dot icon12/02/1993
Director's particulars changed
dot icon12/02/1993
Return made up to 15/01/93; no change of members
dot icon12/02/1993
Director's particulars changed
dot icon04/11/1992
Accounts for a small company made up to 1991-12-31
dot icon19/10/1992
Director's particulars changed
dot icon23/01/1992
Return made up to 15/01/92; no change of members
dot icon18/12/1991
Accounts for a small company made up to 1990-12-31
dot icon10/09/1991
New director appointed
dot icon26/06/1991
Return made up to 15/01/91; full list of members
dot icon19/08/1990
Ad 20/07/90--------- £ si 98@1=98 £ ic 2/100
dot icon19/08/1990
New secretary appointed;new director appointed
dot icon19/08/1990
Accounting reference date notified as 31/12
dot icon20/02/1990
Memorandum and Articles of Association
dot icon20/02/1990
Secretary resigned;new secretary appointed
dot icon20/02/1990
Director resigned;new director appointed
dot icon20/02/1990
Registered office changed on 21/02/90 from: 2 baches street london N1 6UB
dot icon15/02/1990
Resolutions
dot icon08/02/1990
Certificate of change of name
dot icon04/02/1990
Resolutions
dot icon14/01/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2010
dot iconLast accounts made up to
30/12/2009View PDF

Confirmation

dot iconLast statement dated
30/12/2009
See more events →

Financial Ratios

ANDROMEDA BUSINESS SYSTEMS LIMITED has not submitted financial statements

ANDROMEDA BUSINESS SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About ANDROMEDA BUSINESS SYSTEMS LIMITED

ANDROMEDA BUSINESS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/01/1990 with the registered office located at 1a Strathearn Road, London SW19 7LH. 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 ANDROMEDA BUSINESS SYSTEMS LIMITED?

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ANDROMEDA BUSINESS SYSTEMS LIMITED is currently Dissolved. It was registered on 14/01/1990 and dissolved on 01/08/2011.

Where is ANDROMEDA BUSINESS SYSTEMS LIMITED located?

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ANDROMEDA BUSINESS SYSTEMS LIMITED is registered at 1a Strathearn Road, London SW19 7LH.

What does ANDROMEDA BUSINESS SYSTEMS LIMITED do?

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ANDROMEDA BUSINESS SYSTEMS LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for ANDROMEDA BUSINESS SYSTEMS LIMITED?

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The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.