Andville Limited

Company Name	Andville Limited
Company Status	Dissolved
Company Number	03841100
Category	Private Limited Company
Incorporation Date	14 September 1999(24 years, 8 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Ahmet Dervis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1999(6 days after company formation)
Appointment Duration	14 years, 4 months (closed 21 January 2014)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	363 High Road London N22 8JA

Secretary Name	Hulya Dervis
Nationality	British
Status	Closed
Appointed	20 September 1999(6 days after company formation)
Appointment Duration	14 years, 4 months (closed 21 January 2014)
Role	Company Director
Correspondence Address	363 High Road London N22 8JA

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	363 High Road London N22 8JA
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London

Shareholders

1 at £1	Mr Ahmet Dervis 50.00% Ordinary
1 at £1	Mrs Hulya Dervis 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,086
Cash	£814
Current Liabilities	£3,007

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
26 September 2013	Application to strike the company off the register (3 pages)
26 September 2013	Application to strike the company off the register (3 pages)
14 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders Statement of capital on 2012-09-21 GBP 2 (4 pages)
21 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders Statement of capital on 2012-09-21 GBP 2 (4 pages)
23 January 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
23 January 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
29 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
25 May 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
25 May 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
20 September 2010	Director's details changed for Ahmet Dervis on 16 September 2010 (2 pages)
20 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Ahmet Dervis on 16 September 2010 (2 pages)
20 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
20 May 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
20 May 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
29 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
11 June 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
11 June 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
1 October 2008	Return made up to 16/09/08; no change of members (6 pages)
1 October 2008	Return made up to 16/09/08; no change of members (6 pages)
5 June 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
5 June 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
2 October 2007	Return made up to 16/09/07; no change of members (6 pages)
2 October 2007	Return made up to 16/09/07; no change of members (6 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
22 September 2006	Return made up to 14/09/06; full list of members (6 pages)
22 September 2006	Return made up to 14/09/06; full list of members (6 pages)
15 June 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
15 June 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
23 September 2005	Return made up to 14/09/05; full list of members (6 pages)
23 September 2005	Return made up to 14/09/05; full list of members (6 pages)
6 June 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
6 June 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
27 September 2004	Return made up to 14/09/04; full list of members (6 pages)
27 September 2004	Return made up to 14/09/04; full list of members (6 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
24 September 2003	Return made up to 14/09/03; full list of members (6 pages)
24 September 2003	Return made up to 14/09/03; full list of members (6 pages)
24 July 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
24 July 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
17 September 2002	Return made up to 14/09/02; full list of members (6 pages)
17 September 2002	Return made up to 14/09/02; full list of members (6 pages)
22 February 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
22 February 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
21 September 2001	Return made up to 14/09/01; full list of members (6 pages)
21 September 2001	Return made up to 14/09/01; full list of members (6 pages)
21 June 2001	Full accounts made up to 30 September 2000 (9 pages)
21 June 2001	Full accounts made up to 30 September 2000 (9 pages)
2 October 2000	Return made up to 14/09/00; full list of members (6 pages)
2 October 2000	Return made up to 14/09/00; full list of members (6 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Registered office changed on 25/10/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Registered office changed on 25/10/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (2 pages)
14 September 1999	Incorporation (12 pages)
14 September 1999	Incorporation (12 pages)

Andville Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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