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AND INTERNATIONAL LTD

AND INTERNATIONAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAND INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10075929
    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 AND INTERNATIONAL LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is AND INTERNATIONAL LTD located?

    Registered Office Address
    Dalton House
    60 Windsor Avenue
    SW19 2RR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for AND INTERNATIONAL 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

    Termination of appointment of Anish Rajeshver Patel as a director on May 15, 2017

    		1 pagesTM01

    Confirmation statement made on May 15, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Small Firms Secretary Services Ltd as a secretary on Mar 13, 2017

    		1 pagesTM02

    Termination of appointment of Darren Wang Yip Lui as a director on Mar 22, 2016

    		1 pagesTM01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of AND INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Nirav
    Bellingdon
    HP5 2XN Chesham
    Dormers
    United Kingdom
    		Director
    Bellingdon
    HP5 2XN Chesham
    Dormers
    United Kingdom
    		United KingdomBritish206314780001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    United Kingdom
    		Secretary
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4132777
    		73702780007
    LUI, Darren Wang Yip
    44 Davies Street
    W1K 5JA London
    Varengold Bank, Brookfield House
    United Kingdom
    		Director
    44 Davies Street
    W1K 5JA London
    Varengold Bank, Brookfield House
    United Kingdom
    		United KingdomBritish206314760001
    PATEL, Anish Rajeshver
    Sweetcroft Lane
    UB10 9LD Uxbridge
    20
    United Kingdom
    		Director
    Sweetcroft Lane
    UB10 9LD Uxbridge
    20
    United Kingdom
    		United KingdomBritish158605580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AND INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nirav Patel
    Bellingdon
    HP5 2XN Chesham
    Dormers
    England
    		Apr 06, 2016
    Bellingdon
    HP5 2XN Chesham
    Dormers
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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