Company NameAndroidly Systems Limited
Company StatusDissolved
Company Number08423895
CategoryPrivate Limited Company
Incorporation Date28 February 2013(11 years, 1 month ago)
Dissolution Date23 June 2015 (8 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMrs Arya Thakur
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2013(1 week, 3 days after company formation)
Appointment Duration2 years, 3 months (closed 23 June 2015)
RoleHouse Wife
Country of ResidenceEngland
Correspondence Address130 Hanworth Road
Hounslow
TW3 1UG
Director NameMr Siddhant Vats
Date of BirthAugust 1995 (Born 28 years ago)
NationalityIndian
StatusResigned
Appointed28 February 2013(same day as company formation)
RoleTechnology
Country of ResidenceUnited Kingdom
Correspondence Address273 Colney Hatch Lane
London
N11 3DH
Secretary NameSiddhant Vats
StatusResigned
Appointed28 February 2013(same day as company formation)
RoleCompany Director
Correspondence Address273 Colney Hatch Lane
London
N11 3DH
Director NameMr Apurva Sukant
Date of BirthNovember 1987 (Born 36 years ago)
NationalityIndian
StatusResigned
Appointed01 May 2013(2 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 June 2014)
RoleChief Executive
Country of ResidenceIndia
Correspondence Address130 Hanworth Road
Hounslow
Middlesex
TW3 1UG

Location

Registered Address130 Hanworth Road
Hounslow
Middlesex
TW3 1UG
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow Central
Built Up AreaGreater London

Shareholders

1 at £1Siddhant Vats
100.00%
Ordinary

Accounts

Latest Accounts28 February 2014 (10 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

23 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015First Gazette notice for voluntary strike-off (1 page)
2 March 2015Application to strike the company off the register (3 pages)
13 February 2015Accounts for a dormant company made up to 28 February 2014 (2 pages)
13 June 2014Termination of appointment of Apurva Sukant as a director (1 page)
13 June 2014Termination of appointment of Siddhant Vats as a secretary (1 page)
28 February 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
(4 pages)
23 June 2013Appointment of Mr. Apurva Sukant as a director (2 pages)
15 April 2013Termination of appointment of Siddhant Vats as a director (1 page)
12 April 2013Termination of appointment of Siddhant Vats as a director (1 page)
10 April 2013Registered office address changed from 130 Hanworth Road Hounslow TW3 1UG England on 10 April 2013 (1 page)
10 April 2013Registered office address changed from 273 Colney Hatch Lane London Middlesex N11 3DH England on 10 April 2013 (1 page)
9 April 2013Appointment of Mrs Arya Thakur as a director (2 pages)
28 February 2013Incorporation (21 pages)