| Company Name | ANDA UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04556080 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2002(21 years, 6 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
| Previous Name | Speed 9371 Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Balbir Singh Thind |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2002(1 day after company formation) |
| Appointment Duration | 4 years, 6 months (closed 24 April 2007) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 29 Danson Road Bexleyheath Kent DA6 8HA |
| Director Name | Mr Sami Wasif |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2002(1 day after company formation) |
| Appointment Duration | 4 years, 6 months (closed 24 April 2007) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Arundel Road Cheam Surrey SM2 7AD |
| Director Name | Mr Alan Tak Wai Yau |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2002(1 day after company formation) |
| Appointment Duration | 4 years, 6 months (closed 24 April 2007) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1, 39 Charlotte Street London W1T 1KR |
| Secretary Name | Ms Linda Yen Tin Yau |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2002(1 day after company formation) |
| Appointment Duration | 4 years, 6 months (closed 24 April 2007) |
| Role | Operations Manager |
| Correspondence Address | Flat 5 Hydra Building 10 Hardwick Street London EC1R 4RB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 4th Floor 151 Wardour Street London W1F 8WE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £394,919 |
| Gross Profit | £210,642 |
| Net Worth | -£2,269,492 |
| Cash | £1,000 |
| Current Liabilities | £2,155,822 |
Accounts
| Latest Accounts | 24 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2006 | Application for striking-off (1 page) |
| 11 July 2006 | Registered office changed on 11/07/06 from: 6TH floor 16-19 gresse street london W1T 1QL (1 page) |
| 28 April 2006 | Return made up to 08/10/05; full list of members (2 pages) |
| 28 April 2006 | Director's particulars changed (1 page) |
| 8 December 2005 | Accounting reference date extended from 31/01/05 to 31/05/05 (1 page) |
| 16 February 2005 | Return made up to 08/10/04; no change of members (5 pages) |
| 11 February 2005 | Full accounts made up to 24 January 2004 (14 pages) |
| 20 January 2004 | Return made up to 08/10/03; full list of members
|
| 2 December 2003 | Registered office changed on 02/12/03 from: moray house 23 great titchfield street london W1W 7PA (1 page) |
| 7 May 2003 | Particulars of mortgage/charge (3 pages) |
| 3 May 2003 | Particulars of mortgage/charge (4 pages) |
| 3 May 2003 | Particulars of mortgage/charge (4 pages) |
| 16 November 2002 | Accounting reference date extended from 31/10/03 to 31/01/04 (1 page) |
| 1 November 2002 | New director appointed (2 pages) |
| 1 November 2002 | Resolutions
|
| 1 November 2002 | New director appointed (2 pages) |
| 1 November 2002 | New secretary appointed (2 pages) |
| 1 November 2002 | New director appointed (2 pages) |
| 1 November 2002 | Director resigned (1 page) |
| 1 November 2002 | Secretary resigned (1 page) |
| 31 October 2002 | Memorandum and Articles of Association (17 pages) |
| 18 October 2002 | Registered office changed on 18/10/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 8 October 2002 | Incorporation (18 pages) |