ANDBROOKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameANDBROOKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07289082
    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 ANDBROOKE LIMITED?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ANDBROOKE LIMITED located?

    Registered Office Address
    102 College Road
    HA1 1ES Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDBROOKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for ANDBROOKE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ANDBROOKE LIMITED?

    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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Amended total exemption small company accounts made up to May 31, 2013

    5 pagesAAMD

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Previous accounting period shortened from Jun 30, 2013 to May 31, 2013

    1 pagesAA01

    Annual return made up to Jun 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 18, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Annual return made up to Jun 18, 2011 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on Jun 01, 2011

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Mohammed Nayem Syed as a director

    2 pagesAP01

    Registered office address changed from * 122-126 Tooley Street London SE1 2TU United Kingdom* on May 23, 2011

    1 pagesAD01

    Termination of appointment of Brian Wadlow as a director

    1 pagesTM01

    Incorporation

    32 pagesNEWINC

    Who are the officers of ANDBROOKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYED, Mohammed Nayem
    Stanhope Street
    NW1 3LR London
    143
    England
    Director
    Stanhope Street
    NW1 3LR London
    143
    England
    EnglandBritish77738030001
    WADLOW, Brian Thomas
    Tooley Street
    SE1 2TU London
    122-126
    United Kingdom
    Director
    Tooley Street
    SE1 2TU London
    122-126
    United Kingdom
    United KingdomBritish196941150001

    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