A Andres Limited

Company Registration Number: 06270786

Company registered in England and Wales

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A Andres Limited is a Private Company Limited by Shares first registered on 6 June 2007. It was dissolved on 27 October 2015.

Registered Address

23 Brampton Grove
Wembley
HA9 9QX

There are 10 companies currently registered at this postcode, including this one.

All companies at HA9 9QX

Registration Data

Company Number

06270786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 June 2007

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

6 June 2014

Returns Next Due

4 July 2015

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£190£1,760
Current Assets £3,607£3,247£37£966
of which Cash £43£723£37£966
Total Assets £3,607£3,247£227£2,726
Current Liabilities £636£373£0£350
Net Current Assets £2,971£2,874£37£616
Total Net Worth £2,971£2,874£227£2,376

Previous Names

No previous names

Company Officers

  • ANDRES, Adrian

    Secretary

    Appointed on 6 June 2007

     

    19 Fortune Gate Road
    Willesden
    London
    NW10 9RD

  • ANDRES, Simona Gabriela

    Secretary

    Appointed on 7 August 2007

     

    19 Fortune Gate Road
    Willesden
    NW10 9RD

  • ANDRES, Adrian

    Director

    Appointed on 6 June 2007

     

    Nationality: Romanian

    Occupation: Driver

    Month of birth: September 1983

    19 Fortune Gate Road
    Willesden
    London
    NW10 9RD

  • MOROSANU, Constantin

    Director

    Appointed on 6 June 2007

     

    Nationality: Romanian

    Occupation: Driver

    Month of birth: June 1974

    1d Grand Parade
    Forty Avenue, Wembley
    Middlesex
    HA9 9DS

  • MOROSANU, Constantin

    Secretary

    Appointed on 6 June 2007

    Resigned on 10 July 2007

    1d Grand Parade
    Forty Avenue, Wembley
    Middlesex
    HA9 9DS

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2007

    Resigned on 6 June 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzM1MDgxN2FkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjMwNTE4MmFkaXF6a2N4.

  3. 13 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMzE5NjM1NWFkaXF6a2N4.

  4. 10 December 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3MFIF77. Transaction: MzExMzE5NjMzMmFkaXF6a2N4.

  5. 7 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwODI4OTQxNGFkaXF6a2N4.

  6. 18 July 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2CIJ87N. Transaction: MzA4MTc0MDQwNmFkaXF6a2N4.

  7. 17 July 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2CFRIKH. Transaction: MzA4MTY3NDEzMGFkaXF6a2N4.

  8. 6 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDk4MzA2NWFkaXF6a2N4.

  9. 4 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWR17F. Transaction: MzA4MDk4MzAzMGFkaXF6a2N4.

  10. 2 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDM5MjUxN2FkaXF6a2N4.

  11. 3 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjgzMjQ3OWFkaXF6a2N4.

  12. 1 November 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1KRHRLT. Transaction: MzA2NjgzMjQ1MmFkaXF6a2N4.

  13. 1 November 2012 Director's details changed for Constantin Morosanu on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1KRHRLK. Transaction: MzA2NjgzMjM4MmFkaXF6a2N4.

  14. 1 November 2012 Director's details changed for Adrian Andres on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1KRHRLC. Transaction: MzA2NjgzMjM3OWFkaXF6a2N4.

  15. 2 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDY3MDQyNmFkaXF6a2N4.

  16. 24 August 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: AH558WX2. Transaction: MzA0MjYzMjg1OWFkaXF6a2N4.

  17. 24 August 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AHNQWWUQ. Transaction: MzA0MjYwMjg3NWFkaXF6a2N4.

  18. 21 July 2011 Registered office address changed from 19 Fortune Gate Road Willesden London NW10 9RD on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Address. Type: AD01. Barcode: ASJLIVZI. Transaction: MzA0MDg0NzI1MmFkaXF6a2N4.

  19. 2 December 2010 Annual return made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: A8EE9PKS. Transaction: MzAyODA4NDYxNmFkaXF6a2N4.

  20. 3 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNjI5Njc2NmFkaXF6a2N4.

  21. 2 November 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ALRUWOQQ. Transaction: MzAyNjI5NjYzNGFkaXF6a2N4.

  22. 26 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTQ0MjQ3NGFkaXF6a2N4.

  23. 15 February 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A6T9BHGQ. Transaction: MzAwOTQxNzc2MGFkaXF6a2N4.

  24. 21 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARH64BNQ. Transaction: MjAzNzUxNjM1OWFkaXF6a2N4.

  25. 21 July 2009 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: ARH65BNR. Transaction: MjAzNzUxNTYxMmFkaXF6a2N4.

  26. 13 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALG2082N. Transaction: MjAyODEzMjU3MGFkaXF6a2N4.

  27. 2 November 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQ9544F1. Transaction: MjAxNzA3NzMxNGFkaXF6a2N4.

  28. 23 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDYzMDU0MmFkaXF6a2N4.

  29. 23 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYzMDU0M2FkaXF6a2N4.

  30. 23 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYzMDU1NWFkaXF6a2N4.

  31. 23 August 2007 Registered office changed on 23/08/07 from: 19 fortune gate road harlsden london NW10 9RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDYzMDU1NmFkaXF6a2N4.

  32. 6 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc3MDcyM2FkaXF6a2N4.

  33. 6 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjE0NzM5M2FkaXF6a2N4.

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