| Company Name | Andalas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03648671 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1998(25 years, 6 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
| Previous Name | Merchant UK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 October 1998(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 October 1998(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1-5 Clerkenwell Road London EC1M 5PA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mediacom LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2014 | Registered office address changed from 18 Holywell Row London EC2A 4JB England on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 18 Holywell Row London EC2A 4JB England on 3 April 2014 (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2014 | Registered office address changed from 27 Holywell Row London EC2A 4JB on 16 January 2014 (1 page) |
| 24 January 2013 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2013-01-24
|
| 24 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 20 February 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 25 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
| 24 May 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Cdf Formations Limited on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Cdf Formations Limited on 1 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Secretary's details changed for Cdf Secretarial Services Limited on 1 October 2009 (2 pages) |
| 1 December 2009 | Secretary's details changed for Cdf Secretarial Services Limited on 1 October 2009 (2 pages) |
| 2 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2009 | Return made up to 31/10/08; full list of members (3 pages) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 29 October 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 27 October 2008 | Return made up to 31/10/07; full list of members (3 pages) |
| 24 October 2008 | Registered office changed on 24/10/2008 from 16 winchester walk london SE1 9AQ (1 page) |
| 24 October 2008 | Location of debenture register (1 page) |
| 24 October 2008 | Location of register of members (1 page) |
| 31 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 12 January 2007 | Return made up to 31/10/06; full list of members (2 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 28 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 26 May 2005 | Return made up to 31/10/04; full list of members (2 pages) |
| 22 March 2004 | Secretary's particulars changed (1 page) |
| 22 March 2004 | Director's particulars changed (1 page) |
| 22 March 2004 | Return made up to 31/10/03; no change of members (4 pages) |
| 10 March 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 15 August 2003 | Resolutions
|
| 15 August 2003 | Memorandum and Articles of Association (6 pages) |
| 28 January 2003 | Resolutions
|
| 13 December 2002 | Return made up to 13/10/02; full list of members (6 pages) |
| 1 November 2002 | Registered office changed on 01/11/02 from: suite C1 city cloisters 188/196 old street, london EC1V 9FR (1 page) |
| 13 February 2002 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 13 February 2002 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 26 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 6 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 26 October 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 10 November 1998 | Resolutions
|
| 23 October 1998 | Company name changed merchant uk LIMITED\certificate issued on 23/10/98 (2 pages) |
| 13 October 1998 | Incorporation (14 pages) |