Company Information for AND LIMITED
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF,
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Company Registration Number
06061086
Private Limited Company
Liquidation |
Company Name | |
---|---|
AND LIMITED | |
Legal Registered Office | |
GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF Other companies in KT2 | |
Company Number | 06061086 | |
---|---|---|
Company ID Number | 06061086 | |
Date formed | 2007-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 10:13:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AND - DAP, INC. | WORLD TRADE CENTER MIAMI FL 33130 | Inactive | Company formed on the 1986-12-22 | |
AND - DAR TRANSPORT INC | British Columbia | Dissolved | Company formed on the 2015-10-15 | |
AND - MAG, INC. | 216 1ST AVE S STE 300 SEATTLE WA 98104 | Dissolved | Company formed on the 1999-05-21 | |
And - Nick, Inc. | FTB Suspended | Company formed on the 1966-11-15 | ||
AND - ONE LOGISTICS LLC | 4196 LAFAYETTE BLVD LINCOLN PARK Michigan 48146 | UNKNOWN | Company formed on the 2015-04-30 | |
AND - RICH, LLC | 700 WEST PALMETTO PARK BLVD BOCA RATON FL 33486 | Inactive | Company formed on the 2005-02-07 | |
AND (HK) LIMITED | Active | Company formed on the 2012-07-11 | ||
AND (HongKong) Publishing Limited | Unknown | Company formed on the 2016-03-03 | ||
AND (HONGKONG) ENTERPRISE LIMITED | Unknown | Company formed on the 2021-06-11 | ||
AND (TAS) PTY LTD | Dissolved | Company formed on the 2014-12-05 | ||
AND (UK) LTD | C/O BRECHIN COLE-HAMILTON & CO 34 WEST GEORGE STREET 34 WEST GEORGE STREET GLASGOW G2 1DG | Dissolved | Company formed on the 2013-10-22 | |
And \'a Child Will Lead\' Community Center Inc | Connecticut | Unknown | ||
And & Ampersand LLC | 1767 Pearl St. #102 Denver CO 80203 | Delinquent | Company formed on the 2015-12-18 | |
AND & AND, INC. | 2 STAR ISLAND MIAMI BEACH FL 33139 | Inactive | Company formed on the 1988-09-12 | |
AND & ANG ENTERPRISES INC | 6191 ORANGE DRIVE DAVIE FL 33314 | Inactive | Company formed on the 2012-06-18 | |
AND & ANT ENTERPRISE, LLC | 43 MAGNOLIA LAKE DRIVE DEFUNIAK SPRINGS FL 32433 | Inactive | Company formed on the 2011-12-05 | |
AND & ASSOCIATES, LLC | 1510 LAKE AVE. WEST PALM BEACH FL 33401 | Active | Company formed on the 2006-04-28 | |
AND & BIA LTD | C/O NSA ACCOUNTANTS LTD 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG | Active - Proposal to Strike off | Company formed on the 2017-03-30 | |
AND & CO LIMITED | 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA | Active - Proposal to Strike off | Company formed on the 2010-06-22 | |
AND & CO PTY LTD | Active | Company formed on the 2020-10-02 |
Officer | Role | Date Appointed |
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ROLF MARTIN |
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WAYNE DAVID GOULD |
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ROLF MARTIN |
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ALISON KAY NASH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/17 FROM Siddeley House 50 Canbury Park Road Kingston upon Thames Surrey KT2 6LX | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/16 FULL LIST | |
AR01 | 22/01/16 FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROLF MARTIN on 2013-03-31 | |
CH01 | Director's details changed for Rolf Martin on 2013-03-31 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM SIDDELEY HOUSE 50, CANBURY PARK ROAD KINGSTON UPON THAMES SURREY KT2 6LX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 16-18 UPLAND ROAD DULWICH LONDON SE22 9GG | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, SIDDELEY HOUSE 50, CANBURY PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 6LX, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, 16-18 UPLAND ROAD, DULWICH, LONDON, SE22 9GG | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/01/11 ANNUAL RETURN FULL LIST | |
AR01 | 22/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON KAY NASH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF MARTIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DAVID GOULD / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/01/2008 TO 30/04/2008 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
88(2)R | AD 01/02/07--------- £ SI 100@1=100 £ IC 2/102 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-10-19 |
Resolution | 2017-10-13 |
Appointmen | 2017-10-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
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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 AND LIMITED
AND LIMITED owns 3 domain names.
andcreative.co.uk andlimited.co.uk andltd.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
MORTGAGE OR CHARGE | CHARIOTEER LIMITED | 2001-03-28 | Outstanding |
MORTGAGE OR CHARGE | J & A DEVELOPMENTS LTD | 2001-03-21 | Outstanding |
MORTGAGE OR CHARGE | CARN PROPERTIES LIMITED | 2002-02-13 | Outstanding |
We have found 3 mortgage charges which are owed to AND LIMITED
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as AND LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | AND LIMITED | Event Date | 2017-10-19 |
Initiating party | Event Type | Resolution | |
Defending party | AND LIMITED | Event Date | 2017-10-13 |
Initiating party | Event Type | Appointmen | |
Defending party | AND LIMITED | Event Date | 2017-10-13 |
Name of Company: AND LIMITED Company Number: 06061086 Nature of Business: Specialised Design Activities Registered office: Siddeley House, 50 Canbury Park Road, Kingston upon Thames, Surrey, KT2 6LX T… | |||
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. |