Dissolved
Dissolved 2017-02-21
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Home > England & Wales Companies > ANDA FINANCIAL MANAGEMENT LIMITED
Company Information for ANDA FINANCIAL MANAGEMENT LIMITED
FOLKESTONE, KENT, CT19 6HQ,
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Company Registration Number
 05701430 Private Limited Company
Dissolved 2017-02-21 |
Company Overview
About Anda Financial Management Ltd
ANDA FINANCIAL MANAGEMENT LIMITED was founded on 2006-02-07 and had its registered office in Folkestone. The company was dissolved on the 2017-02-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANDA FINANCIAL MANAGEMENT LIMITED | |
| Legal Registered Office | |
| FOLKESTONE KENT CT19 6HQ Other companies in CT19 | |
Filing Information
| Company Number | 05701430 | |
|---|---|---|
| Date formed | 2006-02-07 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-02-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDA FINANCIAL MANAGEMENT LIMITED
|
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Company Officers of ANDA FINANCIAL MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROEL ARNOLD DE WIT |
||
ROEL ARNOLD DE WIT |
||
MOHAMED JAAFAR MOHAMED ALI ABDULLA SH. JAAFAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FELIX FOLASHADE |
Director | ||
DAVID LEONARDO LOPEZ |
Director | ||
ANTHONY TREVOR BATES |
Director | ||
GEIR STENMARK BERG |
Director | ||
ALLAN GEORGE BLOM |
Director | ||
GEERLOFF JOHAN HEIJMERING |
Company Secretary | ||
VALERY NIKIFOROV |
Director | ||
GEERLOFF JOHAN HEIJMERING |
Company Secretary | ||
VALERY NIKIFOROV |
Director | ||
SZABIRA MUKUSEVNA PONGRACZ |
Director | ||
HJC SECRETARIAL SERVICES LTD. |
Company Secretary | ||
HJC INTERIM LTD. |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRUE SOURCE FINANCIAL SOLUTIONS LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2015-09-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/01/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/01/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROEL ARNOLD DE WIT / 05/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMED JAAFAR MOHAMED ALI ABDULLA SH. JAAFAR / 05/01/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. ROEL ARNOLD DE WIT / 05/01/2015 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/01/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/01/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. MOHAMED JAAFAR MOHAMED ALI ABDULLA SH. JAAFAR | |
| AR01 | 07/02/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROEL ARNOLD DE WIT / 07/02/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROEL ARNOLD DE WIT / 07/02/2011 | |
| RES15 | CHANGE OF NAME 03/08/2010 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROEL ARNOLD DE WIT / 02/03/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FELIX FOLASHADE | |
| 363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR. FELIX SUNDAY FOLASHADE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID LOPEZ | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas
Licences & Regulatory approval
We could not find any licences issued to ANDA FINANCIAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ANDA FINANCIAL MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANDA FINANCIAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 06200 - Extraction of natural gas
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDA FINANCIAL MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 124 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 395,640 |
| Current Assets | 2012-01-01 | £ 4,043,880 |
| Shareholder Funds | 2012-01-01 | £ 4,044,004 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ANDA FINANCIAL MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANDA FINANCIAL MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for ANDA FINANCIAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (06200 - Extraction of natural gas) as ANDA FINANCIAL MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANDA FINANCIAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDA FINANCIAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ANDA FINANCIAL MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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