ANDCETERA LIMITED
Overview
| Company Name | ANDCETERA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07123749 |
| 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 ANDCETERA LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ANDCETERA LIMITED located?
| Registered Office Address | 3rd Floor 24 Old Bond Street W1S 4AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDCETERA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENTAXA LTD | Jan 13, 2010 | Jan 13, 2010 |
What are the latest accounts for ANDCETERA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for ANDCETERA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 13, 2018 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * Savoy House, Savoy Circus 78 Old Oak Common Lane London W3 7DA United Kingdom* on Oct 31, 2013 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Jan 30, 2013 to Jan 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Peter Harper as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 30, 2012 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2012 to Jan 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of ANDCETERA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARPER, Pamela Elizabeth | Director | Floor 24 Old Bond Street W1S 4AP London 3rd United Kingdom | United Kingdom | British | Director | 113068290002 | ||||
| HARPER, Peter George, Dr | Director | 78 Old Oak Common Lane W3 7DA London Savoy House, Savoy Circus United Kingdom | England | British | Director | 141485860001 | ||||
| JACOBS, Yomtov Eliezer | Director | Leicester Road Salford M7 4AS Manchester 39a England | England | British | Company Formation Agent | 139215710001 |
Who are the persons with significant control of ANDCETERA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Pamela Elizabeth Harper | Apr 06, 2016 | Floor 24 Old Bond Street W1S 4AP London 3rd | No |
Nationality: British Country of Residence: United Kingdom | |||
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