ANDROMEDA SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

01656357

Incorporation date

03/08/1982

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1986)

23/04/2014

Final Gazette dissolved following liquidation

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23/01/2014

Return of final meeting in a creditors' voluntary winding up

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22/09/2013

Liquidators' statement of receipts and payments to 2013-09-07

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29/07/2013

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

View PDF (2 pages)

01/04/2013

Liquidators' statement of receipts and payments to 2013-03-07

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27/09/2012

Liquidators' statement of receipts and payments to 2012-09-07

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02/04/2012

Liquidators' statement of receipts and payments to 2012-03-07

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15/09/2011

Liquidators' statement of receipts and payments to 2011-09-07

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15/03/2011

Liquidators' statement of receipts and payments to 2011-03-07

View PDF (5 pages)

16/09/2010

Liquidators' statement of receipts and payments to 2010-09-07

View PDF (5 pages)

05/04/2010

Liquidators' statement of receipts and payments to 2010-03-07

View PDF (5 pages)

17/09/2009

Liquidators' statement of receipts and payments to 2009-09-07

View PDF (5 pages)

26/03/2009

Liquidators' statement of receipts and payments to 2009-03-07

View PDF (6 pages)

17/09/2008

Liquidators' statement of receipts and payments to 2008-09-07

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31/03/2008

Liquidators' statement of receipts and payments to 2008-09-07

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02/10/2007

Liquidators' statement of receipts and payments

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19/09/2006

Statement of affairs

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19/09/2006

Resolutions

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19/09/2006

Appointment of a voluntary liquidator

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06/09/2006

Registered office changed on 07/09/06 from: palladium house 1-4 argyll street london W1F 7LD

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04/04/2006

Declaration of satisfaction of mortgage/charge

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18/01/2006

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

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27/07/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

07/03/2005

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

View PDF (7 pages)

19/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

21/01/2004

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

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21/01/2004

Registered office changed on 22/01/04

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23/04/2003

Full accounts made up to 2002-12-31

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29/12/2002

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

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08/05/2002

Registered office changed on 09/05/02 from: unit 4 travellers close welham green hertfordshire AL9 7LE

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29/04/2002

Accounts for a small company made up to 2001-12-31

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21/02/2002

Total exemption small company accounts made up to 2000-12-31

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07/01/2002

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

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31/01/2001

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

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29/01/2001

Accounts for a small company made up to 2000-03-31

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28/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

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17/10/2000

Registered office changed on 18/10/00 from: unit 7 alpha business park travellers close north mymms hatfield hertfordshire AL9 7NT

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13/04/2000

Accounts for a small company made up to 1999-03-31

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20/03/2000

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

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20/03/2000

Director's particulars changed

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24/04/1999

Return made up to 31/12/98; change of members

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30/01/1999

Accounts for a small company made up to 1998-03-31

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10/12/1998

Registered office changed on 11/12/98 from: unit 14 alpha business park travellers close welham green hertfordshire AL9 7NT

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16/02/1998

New director appointed

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03/02/1998

Accounts for a small company made up to 1997-03-31

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29/12/1997

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

View PDF (4 pages)

13/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

13/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

20/08/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

20/08/1996

Registered office changed on 21/08/96 from: unit 4 alpha business park travellers close welham green hertfordshire AL9 7NT

View PDF (1 pages)

12/06/1996

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

View PDF (1 pages)

27/12/1995

Return made up to 03/01/96; full list of members

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19/12/1995

Full accounts made up to 1994-03-31

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14/02/1995

Secretary resigned;new secretary appointed

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01/02/1995

Full accounts made up to 1993-03-31

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18/01/1995

Return made up to 03/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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02/05/1994

Accounts for a small company made up to 1992-03-31

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30/01/1994

Registered office changed on 31/01/94 from: 200 brent street london NW4 1BE

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08/01/1994

Return made up to 03/01/94; no change of members

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19/01/1993

Return made up to 03/01/93; full list of members

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29/10/1992

Accounts for a small company made up to 1991-03-31

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19/02/1992

Return made up to 03/01/92; no change of members

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01/09/1991

Accounts for a small company made up to 1990-03-31

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09/05/1991

Return made up to 14/02/91; no change of members

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18/10/1990

Director resigned

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18/10/1990

New director appointed

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19/02/1990

Accounts for a small company made up to 1989-03-31

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19/02/1990

Return made up to 03/01/90; full list of members

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25/05/1989

Accounts for a small company made up to 1988-03-31

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25/05/1989

Return made up to 29/05/89; full list of members

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25/09/1988

Return made up to 13/07/88; full list of members

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25/09/1988

Accounts for a small company made up to 1987-03-31

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14/01/1988

Return made up to 30/06/87; full list of members

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14/01/1988

Accounts for a small company made up to 1986-03-31

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17/12/1987

Particulars of mortgage/charge

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04/08/1986

Accounts for a small company made up to 1985-03-31

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29/07/1986

Return made up to 22/07/86; full list of members

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21/07/1986

Return made up to 30/09/85; full list of members

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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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Stein, Juliana	Director	05/01/1998 - Present	4
Stein, Juliana	Secretary	01/02/1995 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ANDROMEDA SOFTWARE LIMITED

ANDROMEDA SOFTWARE LIMITED is an(a) Dissolved company incorporated on 03/08/1982 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. 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 ANDROMEDA SOFTWARE LIMITED?

ANDROMEDA SOFTWARE LIMITED is currently Dissolved. It was registered on 03/08/1982 and dissolved on 23/04/2014.

Where is ANDROMEDA SOFTWARE LIMITED located?

ANDROMEDA SOFTWARE LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does ANDROMEDA SOFTWARE LIMITED do?

ANDROMEDA SOFTWARE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ANDROMEDA SOFTWARE LIMITED?

The latest filing was on 23/04/2014: Final Gazette dissolved following liquidation.