ANDROMEDA ENTERTAINMENT PUBLIC LIMITED COMPANY

Q: What is the latest filing for ANDROMEDA ENTERTAINMENT PUBLIC LIMITED COMPANY?

The latest filing was on 06/10/2014: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02846901

Incorporation date

22/08/1993

Size

Group

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1993)

06/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/06/2014

Application to strike the company off the register

View PDF (3 pages)

14/04/2014

Registered office address changed from the Shard 32 London Bridge Street London SE1 9SG on 2014-04-15

View PDF (2 pages)

13/04/2014

Receiver's abstract of receipts and payments to 2014-03-27

View PDF (2 pages)

13/04/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

13/04/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

29/07/2013

Registered office address changed from 43-45 Portman Square London W1H 6LY on 2013-07-30

View PDF (2 pages)

07/05/2013

Receiver's abstract of receipts and payments to 2013-04-12

View PDF (2 pages)

02/05/2012

Receiver's abstract of receipts and payments to 2012-04-12

View PDF (2 pages)

03/05/2011

Receiver's abstract of receipts and payments to 2011-04-12

View PDF (2 pages)

26/04/2010

Receiver's abstract of receipts and payments to 2010-04-12

View PDF (2 pages)

23/04/2009

Receiver's abstract of receipts and payments to 2009-04-12

View PDF (2 pages)

20/05/2008

Receiver's abstract of receipts and payments to 2009-04-12

View PDF (2 pages)

09/05/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

03/10/2006

Statement of Affairs in administrative receivership following report to creditors

View PDF (9 pages)

10/07/2006

Administrative Receiver's report

View PDF (25 pages)

25/04/2006

Registered office changed on 26/04/06 from: palladium house 1-4 argyll street london W1F 7LD

View PDF (1 pages)

23/04/2006

Appointment of receiver/manager

View PDF (1 pages)

04/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

06/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/01/2006

Ad 01/04/05--------- £ si 625@1=625 £ ic 148332/148957

View PDF (2 pages)

27/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

18/07/2005

New director appointed

View PDF (2 pages)

17/07/2005

Director resigned

View PDF (1 pages)

14/03/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

19/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

14/03/2004

Director resigned

View PDF (1 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

19/01/2004

Miscellaneous

View PDF (4 pages)

04/08/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

04/08/2003

Re-registration of Memorandum and Articles

View PDF (17 pages)

04/08/2003

Auditor's statement

View PDF (1 pages)

04/08/2003

Balance Sheet

View PDF (1 pages)

04/08/2003

Auditor's report

View PDF (1 pages)

04/08/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

04/08/2003

Application for reregistration from private to PLC

View PDF (1 pages)

04/08/2003

Resolutions

View PDF (1 pages)

22/05/2003

Particulars of contract relating to shares

View PDF (4 pages)

22/05/2003

Ad 14/12/01--------- £ si 28000@1

View PDF (2 pages)

23/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

18/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

21/08/2002

Certificate of change of name

View PDF (2 pages)

31/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

25/04/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

19/02/2002

Registered office changed on 20/02/02 from: unit 4 travellers close welham green hertfordshire AL9 7LE

View PDF (1 pages)

21/11/2001

Ad 09/11/01--------- £ si 6144@1=6144 £ ic 110598/116742

View PDF (2 pages)

06/09/2001

Nc inc already adjusted 31/08/01

View PDF (1 pages)

06/09/2001

Resolutions

View PDF (0 pages)

06/09/2001

Resolutions

View PDF (1 pages)

21/06/2001

Full group accounts made up to 2000-12-31

View PDF (23 pages)

09/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/2001

£ ic 221200/110598 15/02/01 £ sr 110602@1=110602

View PDF (1 pages)

28/02/2001

Resolutions

View PDF (3 pages)

31/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

30/10/2000

Accounts made up to 1999-12-31

View PDF (19 pages)

16/10/2000

Registered office changed on 17/10/00 from: unit 7 alpha business park travellers close north mymms hatfield hertfordshire AL9 7NT

View PDF (1 pages)

03/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

30/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

01/11/1999

Accounts made up to 1998-12-31

View PDF (19 pages)

09/03/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

10/12/1998

Registered office changed on 11/12/98 from: unit 4 alpha business park travellers close welham green hertfordshire AL9 7NT

View PDF (1 pages)

08/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1998

Accounts made up to 1997-12-31

View PDF (21 pages)

31/03/1998

Accounts made up to 1996-12-31

View PDF (20 pages)

08/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

08/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

08/12/1997

Particulars of mortgage/charge

View PDF (4 pages)

13/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

20/12/1996

Particulars of mortgage/charge

View PDF (7 pages)

14/08/1996

Return made up to 09/08/96; full list of members

View PDF (6 pages)

11/08/1996

Accounts made up to 1995-03-31

View PDF (17 pages)

11/08/1996

Accounts made up to 1996-03-31

View PDF (16 pages)

12/06/1996

Registered office changed on 13/06/96 from: churchill house sterling way borehamwood london WD6 2HP

View PDF (1 pages)

18/04/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

17/02/1996

Ad 26/01/96--------- £ si 201200@1=201200 £ ic 20000/221200

View PDF (2 pages)

17/02/1996

Nc inc already adjusted 26/01/96

View PDF (1 pages)

17/02/1996

Resolutions

View PDF (1 pages)

17/02/1996

Resolutions

View PDF (1 pages)

14/09/1995

New director appointed

View PDF (2 pages)

11/09/1995

Return made up to 23/08/95; full list of members

View PDF (6 pages)

09/02/1995

Resolutions

View PDF (0 pages)

09/02/1995

Resolutions

View PDF (1 pages)

09/02/1995

Ad 03/02/95--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

09/02/1995

£ nc 100/20000 03/02/95

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

11/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (8 pages)

25/09/1994

Return made up to 23/08/94; full list of members

View PDF (6 pages)

11/07/1994

Particulars of mortgage/charge

View PDF (4 pages)

19/05/1994

Registered office changed on 20/05/94 from: 200 brent street london NW4 1BH

View PDF (1 pages)

18/04/1994

Accounting reference date notified as 31/03

View PDF (1 pages)

27/09/1993

Secretary resigned;new secretary appointed

View PDF (6 pages)

27/09/1993

Registered office changed on 28/09/93 from: 49 green lanes london N16 9BU

View PDF (1 pages)

27/09/1993

Secretary resigned

View PDF (0 pages)

27/09/1993

Director resigned;new director appointed

View PDF (0 pages)

27/09/1993

Resolutions

View PDF (1 pages)

22/09/1993

Memorandum and Articles of Association

View PDF (8 pages)

16/09/1993

Certificate of change of name

View PDF (2 pages)

22/08/1993

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/12/2005

Last accounts made up to

30/12/2004View PDF

Confirmation

Last statement dated

30/12/2004

See more events →

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Financial Ratios

ANDROMEDA ENTERTAINMENT PUBLIC LIMITED COMPANY has not submitted financial statements

ANDROMEDA ENTERTAINMENT PUBLIC LIMITED COMPANY 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

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Persons with Significant Control

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Description

About ANDROMEDA ENTERTAINMENT PUBLIC LIMITED COMPANY

ANDROMEDA ENTERTAINMENT PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 22/08/1993 with the registered office located at 52 Hertford Road, Digswell, Welwyn, Hertfordshire AL6 0DA. There are currently 3 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 ENTERTAINMENT PUBLIC LIMITED COMPANY?

ANDROMEDA ENTERTAINMENT PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 22/08/1993 and dissolved on 06/10/2014.

Where is ANDROMEDA ENTERTAINMENT PUBLIC LIMITED COMPANY located?

ANDROMEDA ENTERTAINMENT PUBLIC LIMITED COMPANY is registered at 52 Hertford Road, Digswell, Welwyn, Hertfordshire AL6 0DA.

What does ANDROMEDA ENTERTAINMENT PUBLIC LIMITED COMPANY do?

ANDROMEDA ENTERTAINMENT PUBLIC LIMITED COMPANY operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for ANDROMEDA ENTERTAINMENT PUBLIC LIMITED COMPANY?

The latest filing was on 06/10/2014: Final Gazette dissolved via voluntary strike-off.