Andelicious Limited

Company Name	Andelicious Limited
Company Status	Dissolved
Company Number	05226442
Category	Private Limited Company
Incorporation Date	9 September 2004(19 years, 7 months ago)
Dissolution Date	3 May 2011 (12 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Andrew Joseph Adamson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 55 Princes Gate, Exhibition Road London Greater London SW7 2PN

Secretary Name	Gc Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	01 November 2005(1 year, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 03 May 2011)
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Secretary Name	Mr Jeremy Cannell
Nationality	British
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 55 Princes Gate, Exhibition Road London Greater London SW7 2PN

Secretary Name	Robert Fenn
Nationality	British
Status	Resigned
Appointed	06 November 2004(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2008)
Role	Company Director
Correspondence Address	26 Merrylands Basildon Essex SS15 6RF

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	09 September 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	55 Princes Gate Exhibition Road London Greater London SW7 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

3 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
15 January 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
15 January 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
5 January 2010	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
5 January 2010	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
5 January 2010	Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
23 March 2009	Total exemption full accounts made up to 30 September 2008 (3 pages)
23 March 2009	Total exemption full accounts made up to 30 September 2008 (3 pages)
23 January 2009	Return made up to 09/09/08; full list of members (3 pages)
23 January 2009	Appointment Terminated Secretary robert fenn (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 55 princes gate exhibition road london SW7 2PN (1 page)
23 January 2009	Location of debenture register (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 55 princes gate exhibition road london SW7 2PN (1 page)
23 January 2009	Appointment terminated secretary robert fenn (1 page)
23 January 2009	Return made up to 09/09/08; full list of members (3 pages)
23 January 2009	Location of register of members (1 page)
23 January 2009	Location of debenture register (1 page)
23 January 2009	Location of register of members (1 page)
24 September 2008	Return made up to 09/09/07; full list of members (3 pages)
24 September 2008	Return made up to 09/09/07; full list of members (3 pages)
24 October 2007	Total exemption full accounts made up to 30 September 2007 (3 pages)
24 October 2007	Total exemption full accounts made up to 30 September 2007 (3 pages)
18 June 2007	Return made up to 09/09/06; full list of members (7 pages)
18 June 2007	Accounts made up to 30 September 2006 (3 pages)
18 June 2007	Return made up to 09/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
9 February 2006	Accounts made up to 30 September 2005 (3 pages)
9 February 2006	Registered office changed on 09/02/06 from: the basement 23 sussex street london SW1V 4RR (1 page)
9 February 2006	Registered office changed on 09/02/06 from: the basement 23 sussex street london SW1V 4RR (1 page)
9 February 2006	Accounts for a dormant company made up to 30 September 2005 (3 pages)
9 February 2006	Return made up to 09/09/05; full list of members (7 pages)
9 February 2006	Return made up to 09/09/05; full list of members (7 pages)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New secretary appointed (2 pages)
10 September 2004	Secretary resigned (1 page)
10 September 2004	Secretary resigned (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
9 September 2004	New secretary appointed (1 page)
9 September 2004	New director appointed (1 page)
9 September 2004	New secretary appointed (1 page)
9 September 2004	Incorporation (11 pages)
9 September 2004	New director appointed (1 page)
9 September 2004	Incorporation (11 pages)

Andelicious Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London