| Company Name | Andiamo Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06826899 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2009(15 years, 2 months ago) |
| Dissolution Date | 29 October 2013 (10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Jane Challenor |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Florence Road Ealing London W5 3TX |
| Secretary Name | Mrs Jane Challenor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
| Director Name | Mr Thomas William Challenor |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2009(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 29 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Florence Road Ealing London W5 3TX |
Location
| Registered Address | 15-19 Cavendish Place London W1G 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Thomas Challenor 50.00% Ordinary |
|---|---|
| 30 at £1 | Jane Challenor 30.00% Ordinary |
| 10 at £1 | Emily Challenor 10.00% Ordinary |
| 10 at £1 | Sam Challenor 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,560 |
| Cash | £3 |
| Current Liabilities | £10,508 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2013 | Application to strike the company off the register (3 pages) |
| 8 July 2013 | Application to strike the company off the register (3 pages) |
| 25 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-02-25
|
| 25 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-02-25
|
| 21 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 16 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 1 March 2010 | Secretary's details changed for Mrs Jane Challenor on 1 October 2009 (1 page) |
| 1 March 2010 | Secretary's details changed for Mrs Jane Challenor on 1 October 2009 (1 page) |
| 1 March 2010 | Director's details changed for Mrs Jane Challenor on 1 October 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (6 pages) |
| 1 March 2010 | Director's details changed for Thomas William Challenor on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Mrs Jane Challenor on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Thomas William Challenor on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Mrs Jane Challenor on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Thomas William Challenor on 1 October 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (6 pages) |
| 1 March 2010 | Secretary's details changed for Mrs Jane Challenor on 1 October 2009 (1 page) |
| 6 July 2009 | Director appointed thomas william challenor (2 pages) |
| 6 July 2009 | Director appointed thomas william challenor (2 pages) |
| 29 June 2009 | Registered office changed on 29/06/2009 from 12 florence road ealing london W5 3TX united kingdom (1 page) |
| 29 June 2009 | Registered office changed on 29/06/2009 from 12 florence road ealing london W5 3TX united kingdom (1 page) |
| 29 June 2009 | Accounting reference date extended from 28/02/2010 to 30/06/2010 (1 page) |
| 29 June 2009 | Accounting reference date extended from 28/02/2010 to 30/06/2010 (1 page) |
| 23 February 2009 | Incorporation (14 pages) |
| 23 February 2009 | Incorporation (14 pages) |