Andersen Associates Limited

Company Name	Andersen Associates Limited
Company Status	Dissolved
Company Number	03334375
Category	Private Limited Company
Incorporation Date	17 March 1997(27 years, 1 month ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Andrew Gbajumo
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1997(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	837 High Road Tottenham London N17 8EY

Director Name	Anthony Gbajumo
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1997(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	837 High Road Tottenham London N17 8EY

Secretary Name	Andrew Gbajumo
Nationality	British
Status	Closed
Appointed	17 March 1997(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	837 High Road Tottenham London N17 8EY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 84938742
Telephone region	London

Location

Registered Address	837 High Road Tottenham London N17 8EY
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andrew Gbajumo 50.00% Ordinary
1 at £1	Anthony Gbajumo 50.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with no updates (3 pages)
12 April 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (4 pages)
27 November 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
7 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
14 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (4 pages)
25 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
9 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
31 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 September 2011	Amended accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
23 June 2010	Director's details changed for Andrew Gbajumo on 17 March 2010 (2 pages)
23 June 2010	Director's details changed for Anthony Gbajumo on 17 March 2010 (2 pages)
23 June 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
23 June 2010	Secretary's details changed for Andrew Gbajumo on 17 March 2010 (1 page)
13 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 January 2010	Annual return made up to 17 March 2009 with a full list of shareholders (4 pages)
18 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 January 2009	Return made up to 17/03/08; no change of members (10 pages)
7 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 June 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 April 2007	Return made up to 17/03/07; full list of members (7 pages)
11 August 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 May 2006	Return made up to 17/03/06; full list of members (7 pages)
25 May 2005	Return made up to 17/03/05; full list of members (7 pages)
12 January 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
25 May 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
25 May 2004	Total exemption full accounts made up to 30 June 2002 (12 pages)
21 May 2004	Return made up to 17/03/04; full list of members 363(287) ‐ Registered office changed on 21/05/04 (7 pages)
22 August 2003	Return made up to 17/03/03; full list of members (7 pages)
30 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
30 April 2002	Return made up to 17/03/02; full list of members (6 pages)
29 August 2001	Return made up to 17/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 2001	Return made up to 17/03/00; full list of members 363(287) ‐ Registered office changed on 28/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 2001	Full accounts made up to 30 June 2000 (9 pages)
5 May 2000	Full accounts made up to 30 June 1999 (10 pages)
26 July 1999	Return made up to 17/03/99; no change of members (4 pages)
15 December 1998	Full accounts made up to 30 June 1998 (10 pages)
15 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 10/03/98 (2 pages)
15 April 1998	Return made up to 17/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	Registered office changed on 04/04/97 from: 56 homefield road edgware middlesex HA8 0PX (1 page)
4 April 1997	New secretary appointed;new director appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Secretary resigned (1 page)
17 March 1997	Incorporation (17 pages)

Andersen Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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