| Company Name | Andrew Nicolaou Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06112445 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2007(17 years, 2 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Andrew George Nicolaou |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Bridgewater Court Bridgewater Road Harrow Middlesex HA0 1AU |
| Secretary Name | Nadia Alibhai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 03 March 2009) |
| Role | Company Director |
| Correspondence Address | Flat 412 Caverlier House 46-50 Uxbridge Road Ealing London W5 2ST |
| Secretary Name | Management Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2007(same day as company formation) |
| Correspondence Address | 114 Middlesex Street London E1 7HY |
Location
| Registered Address | 2 Bridgewater Court Bridgewater Road Subbury HA0 1AU |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | Application to strike the company off the register (3 pages) |
| 16 February 2010 | Application to strike the company off the register (3 pages) |
| 4 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 3 March 2009 | Appointment Terminated Secretary nadia alibhai (1 page) |
| 3 March 2009 | Director's Change of Particulars / andrew nicolaou / 03/03/2009 / HouseName/Number was: , now: 2; Street was: 3 bridgewater court, now: bridgewater court; Post Town was: harrow, now: wembley; Country was: , now: united kingdom (1 page) |
| 3 March 2009 | Appointment terminated secretary nadia alibhai (1 page) |
| 3 March 2009 | Director's change of particulars / andrew nicolaou / 03/03/2009 (1 page) |
| 19 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 August 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 29 August 2008 | Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page) |
| 27 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 9 August 2007 | Secretary resigned (1 page) |
| 9 August 2007 | New secretary appointed (2 pages) |
| 9 August 2007 | Secretary resigned (1 page) |
| 9 August 2007 | New secretary appointed (2 pages) |
| 29 June 2007 | Registered office changed on 29/06/07 from: 4TH floor 114 middlesex street london E1 7HY (1 page) |
| 29 June 2007 | Registered office changed on 29/06/07 from: 4TH floor 114 middlesex street london E1 7HY (1 page) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 16 February 2007 | Incorporation (17 pages) |
| 16 February 2007 | Incorporation (17 pages) |