Company NameA Dandy Wren Ltd
Company StatusDissolved
Company Number08571335
CategoryPrivate Limited Company
Incorporation Date17 June 2013(10 years, 10 months ago)
Dissolution Date6 September 2016 (7 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameKai Wai Hau
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2.02 Clerkenwell Workshops Clerkenwell Close
London
EC1R 0AT
Director NameMr Andrew Martin
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2.02 Clerkenwell Workshops Clerkenwell Close
London
EC1R 0AT

Location

Registered AddressUnit 2.02 Clerkenwell Workshops Clerkenwell Close
London
EC1R 0AT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

10 at £1Andrew Martin
50.00%
Ordinary
10 at £1Kai Wai Hau
50.00%
Ordinary

Financials

Year2014
Net Worth£4,128
Current Liabilities£42,411

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

6 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016First Gazette notice for voluntary strike-off (1 page)
12 June 2016Application to strike the company off the register (3 pages)
12 May 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
8 April 2016Current accounting period shortened from 31 May 2016 to 30 April 2016 (1 page)
26 January 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 20
(3 pages)
25 April 2015Registered office address changed from 183 Langney Road Eastbourne East Sussex BN22 8AH to Unit 2.02 Clerkenwell Workshops Clerkenwell Close London EC1R 0AT on 25 April 2015 (1 page)
15 December 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
25 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 20
(3 pages)
14 May 2014Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ England on 14 May 2014 (1 page)
28 April 2014Current accounting period shortened from 30 June 2014 to 31 May 2014 (1 page)
17 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
17 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)