Dissolved 2017-10-31
Company Information for ARDELWOOD LIMITED
WINCHMORE HILL, LONDON, N21,
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Company Registration Number
05857089
Private Limited Company
Dissolved Dissolved 2017-10-31 |
Company Name | |
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ARDELWOOD LIMITED | |
Legal Registered Office | |
WINCHMORE HILL LONDON | |
Company Number | 05857089 | |
---|---|---|
Date formed | 2006-06-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2017-10-31 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
D.A. SECRETARIAL LTD |
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ATHINOULLA NEOFYTOU |
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ALEXANDER SHEYKO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ATHENA NEOPHYTOU |
Director | ||
STEPHEN JOHN KELLY |
Company Secretary | ||
DAMIAN JAMES CALDERBANK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMORTENSIA LTD | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2013-12-03 | |
SUMMERFAIR LIMITED | Director | 2010-10-26 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
PRESCIENCE INVESTMENTS LTD | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
GLOBALSERVE (UK) LTD | Director | 2010-03-23 | CURRENT | 2010-03-23 | Dissolved 2015-08-04 | |
ALPHAMEGA CORPORATION LTD | Director | 2008-12-05 | CURRENT | 2008-12-05 | Dissolved 2016-06-07 | |
MEGAXIA ENTERPRISES LTD | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active - Proposal to Strike off | |
TOPOWER CORPORATION LTD | Director | 2008-07-29 | CURRENT | 2008-07-29 | Dissolved 2014-06-24 | |
TOSERVE CONSULTANTS LTD | Director | 2008-07-29 | CURRENT | 2008-07-29 | Dissolved 2014-11-18 | |
ODUS ENTERPRISES LTD | Director | 2008-07-25 | CURRENT | 2008-07-25 | Dissolved 2014-11-05 | |
WISPER INVESTMENTS LTD | Director | 2008-07-25 | CURRENT | 2008-07-25 | Dissolved 2014-04-15 | |
SFENDONA LTD | Director | 2008-05-27 | CURRENT | 2008-05-27 | Dissolved 2014-09-16 | |
DELEANA CORPORATION LTD | Director | 2008-05-27 | CURRENT | 2008-05-27 | Dissolved 2014-09-16 | |
WHITE N BLACK LTD | Director | 2008-05-09 | CURRENT | 2008-05-09 | Dissolved 2014-11-11 | |
KIKLAMINO LTD | Director | 2008-05-09 | CURRENT | 2008-05-09 | Active - Proposal to Strike off | |
GEMBRIGHT CONSULTANTS LIMITED | Director | 2008-02-13 | CURRENT | 2000-01-21 | Dissolved 2014-04-15 | |
GLOBAL FREE INVESTMENTS LTD | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
WELLINVEST LTD | Director | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2013-08-13 | |
TIMEX CORPORATION LTD | Director | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2014-03-18 | |
METCOAL TRADING LTD | Director | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2015-10-27 | |
BRAININVEST LTD | Director | 2005-02-15 | CURRENT | 2005-02-15 | Dissolved 2014-05-06 | |
BRANGATE TRADING LTD | Director | 2005-02-15 | CURRENT | 2005-02-15 | Dissolved 2016-06-07 | |
APALATI ENTERPRISES LTD | Director | 2005-02-15 | CURRENT | 2005-02-15 | Dissolved 2017-02-21 | |
CONCORD TRADING LTD | Director | 2005-02-14 | CURRENT | 2005-02-14 | Dissolved 2016-06-07 | |
TRADEDEAL ENTERPRISES LIMITED | Director | 2005-01-17 | CURRENT | 2005-01-17 | Dissolved 2014-05-13 | |
UNITED ENGINEERING TECHNOLOGIES LIMITED | Director | 2005-01-17 | CURRENT | 2005-01-17 | Dissolved 2015-04-14 | |
SUPERLIMA LIMITED | Director | 2005-01-17 | CURRENT | 2005-01-17 | Active | |
SAINTMARINE LIMITED | Director | 2004-05-27 | CURRENT | 2004-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 18/06/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 18/06/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 18/06/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/12 FULL LIST | |
SH01 | 18/06/12 STATEMENT OF CAPITAL GBP 500000 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 17/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ATHINOULLA NEOFYTOU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SHEYKO / 17/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHENA NEOPHYTOU | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D.A. SECRETARIAL LTD / 17/06/2010 | |
AA01 | PREVEXT FROM 30/06/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED D.A. SECRETARIAL LTD | |
288a | DIRECTOR APPOINTED MRS ATHINOULLA NEOPHYTOU | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN KELLY | |
287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 48 QUEEN ANNE STREET LONDON W1G 9JJ | |
363a | RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors Due After One Year | 2012-01-01 | £ 81,876 |
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Creditors Due Within One Year | 2012-01-01 | £ 148,512 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDELWOOD LIMITED
Called Up Share Capital | 2012-01-01 | £ 4 |
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Cash Bank In Hand | 2012-01-01 | £ 113,529 |
Current Assets | 2012-01-01 | £ 348,303 |
Debtors | 2012-01-01 | £ 234,774 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as ARDELWOOD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |