| Company Name | Andeman Advisory Services Limited |
|---|---|
| Directors | Charles Leslie Gay and Robert Sydney Mumford |
| Company Status | Liquidation |
| Company Number | 06332473 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2007(16 years, 8 months ago) |
| Previous Name | Andeman Advisory Services Plc |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Jane Margaret Clark |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2007(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 10 Northumberland Way Erith Kent DA8 3NN |
| Director Name | Charles Leslie Gay |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2008(1 year, 1 month after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Co Director |
| Correspondence Address | Flat 210 7 High Holborn London WC1V 6DR |
| Director Name | Mr Robert Sydney Mumford |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2008(1 year, 3 months after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Great Jubilee Wharf 78 Wapping Wall London E1W 3TH |
| Director Name | Manuel Goncalo Campos Magalhaes |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 02 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Alder Road Mortlake London SW14 8ER |
| Director Name | Jane Margaret Clark |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2007(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 10 Northumberland Way Erith Kent DA8 3NN |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2007(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Director Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Status | Resigned |
| Appointed | 02 August 2007(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2007(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 4th Floor Cannongate House 62-64 Cannon Street London EC4N 6AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 2 April 2009 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 16 August 2016 (overdue) |
|---|
Filing History
| 1 June 2018 | Completion of winding up (1 page) |
|---|---|
| 1 June 2018 | Dissolution deferment (1 page) |
| 8 May 2017 | Restoration by order of the court (2 pages) |
| 8 May 2017 | Restoration by order of the court (2 pages) |
| 26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2010 | Order of court to wind up (1 page) |
| 9 December 2009 | Memorandum and Articles of Association (6 pages) |
| 3 December 2009 | Resolutions
|
| 21 October 2009 | Resolutions
|
| 21 October 2009 | Re-registration from a public company to a private limited company (3 pages) |
| 21 October 2009 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 18 September 2009 | Director's change of particulars / charles gay / 01/08/2009 (1 page) |
| 18 September 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 7 February 2009 | Appointment terminated director manuel campos magalhaes (1 page) |
| 14 January 2009 | Director appointed robert sydney mumford (2 pages) |
| 7 October 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 3 October 2008 | Ad 22/01/08\gbp si 79998@1=79998\gbp ic 20002/100000\ (2 pages) |
| 26 September 2008 | Resolutions
|
| 26 September 2008 | Nc inc already adjusted 22/01/08 (2 pages) |
| 18 September 2008 | Director appointed charles leslie gay (2 pages) |
| 18 September 2008 | Ad 22/01/08\gbp si 20000@1=20000\gbp ic 2/20002\ (2 pages) |
| 9 September 2008 | Appointment terminated director jane clark (1 page) |
| 14 August 2008 | Registered office changed on 14/08/2008 from crystal gate 28/30 worship street london EC2A 2AH (1 page) |
| 8 May 2008 | Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page) |
| 27 September 2007 | Particulars of mortgage/charge (8 pages) |
| 24 September 2007 | Director resigned (1 page) |
| 24 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 24 September 2007 | New director appointed (2 pages) |
| 24 September 2007 | Secretary resigned;director resigned (1 page) |
| 2 August 2007 | Incorporation (11 pages) |