ANDRATX PROPERTIES LTD

ANDRATX PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameANDRATX PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04435431
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDRATX PROPERTIES LTD?

    • (7499) /

    Where is ANDRATX PROPERTIES LTD located?

    Registered Office Address
    Richmond Point
    Richmond Hill
    BH2 6LR Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of ANDRATX PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    STEELRAY NO.181 LIMITEDMay 10, 2002May 10, 2002

    What are the latest accounts for ANDRATX PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for ANDRATX PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 28, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2010

    Statement of capital on Jun 02, 2010

    • Capital: GBP 2
    SH01

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 485 comp act 1985 22/01/2009
    RES13

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2006

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    6 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Accounts made up to Dec 31, 2004

    1 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appoint auditors 13/01/05
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Accounts made up to Dec 31, 2003

    1 pagesAA

    Who are the officers of ANDRATX PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUNSLOW, Philip James
    Blythswood House Maurys Lane
    West Wellow
    SO51 6DB Romsey
    Hampshire
    Secretary
    Blythswood House Maurys Lane
    West Wellow
    SO51 6DB Romsey
    Hampshire
    British7190460002
    PARKER, Roy
    Carbery Manor
    Adlams Lane Sway
    SO41 6EG Lymington
    Hampshire
    Director
    Carbery Manor
    Adlams Lane Sway
    SO41 6EG Lymington
    Hampshire
    EnglandBritish104457100001
    STEELRAY SECRETARIAL SERVICES LIMITED
    43 Richmond Hill
    BH2 6LR Bournemouth
    Richmond Point
    Dorset
    Secretary
    43 Richmond Hill
    BH2 6LR Bournemouth
    Richmond Point
    Dorset
    60731070001
    STEELE NOMINEES LTD
    Richmond Point
    43 Richmond Hill
    BH2 6LR Bournemouth
    Dorset
    Director
    Richmond Point
    43 Richmond Hill
    BH2 6LR Bournemouth
    Dorset
    103417250001

    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