ANDROMICA VIDEO SYSTEMS LTD
Overview
| Company Name | ANDROMICA VIDEO SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03916848 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDROMICA VIDEO SYSTEMS LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is ANDROMICA VIDEO SYSTEMS LTD located?
| Registered Office Address | Flat 1 15 Furze Platt Road SL6 7ND Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDROMICA VIDEO SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for ANDROMICA VIDEO SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ANDROMICA VIDEO SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Michael Stephen | Secretary | 15 Furze Platt Road SL6 7ND Maidenhead Berkshire | British | Engineer | 9095530002 | |||||
| BIRD, Michael Stephen | Director | 15 Furze Platt Road SL6 7ND Maidenhead Berkshire | England | British | Director | 9095530002 | ||||
| BIRD, Michael Stephen | Secretary | 15 Furze Platt Road SL6 7ND Maidenhead Berkshire | British | Engineer | 9095530002 | |||||
| FARRELL, Michael John | Secretary | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | British | 60607200001 | ||||||
| BIRD, Dinah | Director | 15 Furze Platt Road SL6 7ND Maidenhead Berkshire | United Kingdom | British | Director | 69493040002 | ||||
| BIRD, Michael Stephen | Director | 15 Furze Platt Road SL6 7ND Maidenhead Berkshire | England | British | Engineer | 9095530002 | ||||
| M J F SERVICES LTD | Director | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 50292320001 |
Who are the persons with significant control of ANDROMICA VIDEO SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Stephen Bird | Jan 30, 2017 | 15 Furze Platt Road SL6 7ND Maidenhead Flat 1 Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0