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ANDWISH LIMITED

ANDWISH LIMITED

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

    • Overview

    Company NameANDWISH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10367135
    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 ANDWISH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ANDWISH LIMITED located?

    Registered Office Address
    1-3 High Street
    CM6 1UU Great Dunmow
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ANDWISH 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

    Confirmation statement made on Mar 30, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Andrew Simon Davis as a director on Sep 09, 2016

    		1 pagesTM01

    Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 1-3 High Street Great Dunmow Essex CM6 1UU on Mar 21, 2017

    		1 pagesAD01

    Appointment of Mr Gary Martin as a director on Sep 09, 2016

    		2 pagesAP01

    Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Ground Floor One George Yard London EC3V 9DF on Mar 07, 2017

    		1 pagesAD01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2016

    Statement of capital on Sep 09, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ANDWISH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Gary
    High Street
    CM6 1UU Great Dunmow
    1-3
    Essex
    United Kingdom
    		Director
    High Street
    CM6 1UU Great Dunmow
    1-3
    Essex
    United Kingdom
    		EnglandBritishDirector91278780001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDWISH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sdg Registrars Limited
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Sep 09, 2016
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Yes
    Legal FormEngland And Wales
    Legal AuthorityPrivate Limited Company
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Martin
    High Street
    CM6 1UU Great Dunmow
    1-3
    Essex
    United Kingdom
    		Sep 09, 2016
    High Street
    CM6 1UU Great Dunmow
    1-3
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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