Andrews Consulting (London) Limited

Company Name	Andrews Consulting (London) Limited
Company Status	Dissolved
Company Number	03687051
Category	Private Limited Company
Incorporation Date	17 December 1998(25 years, 4 months ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)
Previous Name	AC Travel (London) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Andrei Voronine
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Russian
Status	Closed
Appointed	20 December 1999(1 year after company formation)
Appointment Duration	16 years, 6 months (closed 21 June 2016)
Role	Managing Director
Country of Residence	Russia
Correspondence Address	The Courtyard High Street Ascot Berkshire SL5 7HP

Director Name	Victor Sergeevich Radaev
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Manager
Correspondence Address	Appt 269 10/2 Snaiperskaya Street Moscow 111395 Russia

Secretary Name	Panteleeva Maria
Nationality	British
Status	Resigned
Appointed	17 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	2a Claxton Grove London W6 8HG

Secretary Name	Sian Moffett
Nationality	British
Status	Resigned
Appointed	27 October 1999(10 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 May 2000)
Role	Company Director
Correspondence Address	36 Oxford Avenue London SW20 8LT

Secretary Name	Nadezda Scherbakova
Nationality	Russian
Status	Resigned
Appointed	11 May 2000(1 year, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Appt. 58 6 Losevskaya Street Moscow 120108 Russia

Secretary Name	Inessa Guirtchouk
Nationality	Russian
Status	Resigned
Appointed	01 February 2001(2 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 May 2001)
Role	Accountant
Correspondence Address	6 Alma House 1-2 Alma Square London NW8 9QD

Secretary Name	Oliver James
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	21 Edith Road London W14 0SU

Director Name	Jane Gillis
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(3 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 December 2002)
Role	Manager
Correspondence Address	27 Agamemnon Road West Hampstead London NW6 1EJ

Secretary Name	Mrs Elena Rocker
Nationality	Russian
Status	Resigned
Appointed	19 December 2002(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 21 July 2006)
Role	Company Director
Correspondence Address	26a Harrow Road Leytonstone London E11 3QF

Director Name	Sean Redfearn
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2006)
Role	Managing Director
Correspondence Address	172 Gloucester Terrace London W2 6HT

Secretary Name	Anna Aksenova
Nationality	British
Status	Resigned
Appointed	21 July 2006(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 2008)
Role	Company Director
Correspondence Address	4 Elgin Mews South London W9 1JZ

Secretary Name	Adele Fayzirakhmanova
Nationality	Russian
Status	Resigned
Appointed	26 September 2008(9 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 April 2012)
Role	Company Director
Correspondence Address	95 Miles Buildings Penfold Place London Greater London NW1 6RQ

Director Name	Mr Samuel Carlton
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 John Street John Street London WC1N 2ES

Contact

Website	andrews-consulting.co.uk
Telephone	020 77272838
Telephone region	London

Location

Registered Address	2 John Street John Street London WC1N 2ES
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Andrei Viktorovich Voronine 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,117
Cash	£4,065
Current Liabilities	£19,507

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

13 July 2005	Delivered on: 22 July 2005 Satisfied on: 25 March 2014 Persons entitled: Jack Nadel-Active Promotions Limited Classification: Rent deposit deed Secured details: Â£5,750 and all other monies due or to become due. Particulars: The deposit. Fully Satisfied
1 June 2005	Delivered on: 2 June 2005 Satisfied on: 25 March 2014 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

13 July 2005

Delivered on: 22 July 2005
Satisfied on: 25 March 2014
Persons entitled: Jack Nadel-Active Promotions Limited

Classification: Rent deposit deed
Secured details: Â£5,750 and all other monies due or to become due.
Particulars: The deposit.
Fully Satisfied

1 June 2005

Delivered on: 2 June 2005
Satisfied on: 25 March 2014
Persons entitled: Venture Finance PLC

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (3 pages)
2 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (3 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 April 2014	Termination of appointment of Samuel Carlton as a director (1 page)
25 March 2014	Satisfaction of charge 2 in full (4 pages)
25 March 2014	Satisfaction of charge 1 in full (4 pages)
30 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (4 pages)
30 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (4 pages)
28 November 2013	Registered office address changed from Pritt House 23 Pembridge Square London W2 4DR on 28 November 2013 (1 page)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
31 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 June 2012	Appointment of Mr Samuel Carlton as a director (2 pages)
29 June 2012	Termination of appointment of Adele Fayzirakhmanova as a secretary (1 page)
23 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Andrei Voronine on 17 December 2009 (2 pages)
22 December 2009	Director's details changed for Andrei Voronine on 17 December 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 January 2009	Return made up to 17/12/08; full list of members (3 pages)
30 September 2008	Secretary appointed adele fayzirakhmanova (2 pages)
30 September 2008	Appointment terminated secretary anna aksenova (1 page)
26 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
5 February 2008	Return made up to 17/12/07; full list of members (2 pages)
5 February 2008	Secretary's particulars changed (1 page)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
10 February 2007	Return made up to 17/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	Secretary resigned (1 page)
13 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 May 2006	Director resigned (1 page)
27 February 2006	Return made up to 17/12/05; full list of members 363(287) ‐ Registered office changed on 27/02/06 (7 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
2 June 2005	Particulars of mortgage/charge (4 pages)
10 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 February 2005	Return made up to 17/12/04; full list of members (7 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 April 2004	Director's particulars changed (1 page)
5 March 2004	Return made up to 17/12/03; full list of members (7 pages)
11 May 2003	Registered office changed on 11/05/03 from: 192 campden hill road london W8 7TH (1 page)
25 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 January 2003	New director appointed (1 page)
24 December 2002	Director resigned (1 page)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 July 2002	New director appointed (2 pages)
13 February 2002	Return made up to 17/12/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 February 2002	New secretary appointed (2 pages)
11 February 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
7 March 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2001	Secretary resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
14 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 31 corsham street london N1 6DR (1 page)
11 February 2000	Ad 10/01/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 January 2000	Company name changed ac travel (london) LIMITED\certificate issued on 19/01/00 (2 pages)
4 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2000	New director appointed (2 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	New secretary appointed (2 pages)
7 June 1999	Registered office changed on 07/06/99 from: 2A claxton grove london W6 8HG (1 page)
17 December 1998	Incorporation (15 pages)