Company Information for ANDCETERA LIMITED
3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AP,
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Company Registration Number
07123749
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ANDCETERA LIMITED | ||
Legal Registered Office | ||
3RD FLOOR 24 OLD BOND STREET LONDON W1S 4AP Other companies in W1S | ||
Previous Names | ||
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Company Number | 07123749 | |
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Company ID Number | 07123749 | |
Date formed | 2010-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 09:12:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANDCETERA BRANDS LIMITED | 124 FINCHLEY ROAD LONDON NW3 5JS | Active | Company formed on the 2021-02-24 | |
ANDCETERA PORTFOLIO LIMITED | 124 FINCHLEY ROAD LONDON NW3 5JS | Active | Company formed on the 2021-02-24 |
Officer | Role | Date Appointed |
---|---|---|
PAMELA ELIZABETH HARPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GEORGE HARPER |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALCYON DAYS LIMITED | Director | 2016-02-23 | CURRENT | 2011-08-09 | Active | |
T AND J HOLDINGS LIMITED | Director | 2015-04-17 | CURRENT | 2008-06-03 | Active - Proposal to Strike off | |
HALCYON DAYS HOLDINGS LIMITED | Director | 2013-11-04 | CURRENT | 2011-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/13 FROM Savoy House, Savoy Circus 78 Old Oak Common Lane London W3 7DA United Kingdom | |
AA01 | Previous accounting period extended from 30/01/13 TO 31/01/13 | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARPER | |
AA | 30/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/01/12 TO 30/01/12 | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 13/01/11 ANNUAL RETURN FULL LIST | |
SH01 | 28/01/10 STATEMENT OF CAPITAL GBP 2 | |
RES15 | CHANGE OF NAME 29/10/2010 | |
CERTNM | COMPANY NAME CHANGED SENTAXA LTD CERTIFICATE ISSUED ON 17/11/10 | |
AP01 | DIRECTOR APPOINTED MS PAMELA ELIZABETH HARPER | |
AP01 | DIRECTOR APPOINTED DR PETER HARPER | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-10-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-01-30 | £ 44,845 |
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Creditors Due Within One Year | 2011-01-31 | £ 13,592 |
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 ANDCETERA LIMITED
Cash Bank In Hand | 2012-01-30 | £ 46,024 |
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Current Assets | 2012-01-30 | £ 89,539 |
Current Assets | 2011-01-31 | £ 28,245 |
Debtors | 2012-01-30 | £ 43,515 |
Debtors | 2011-01-31 | £ 28,245 |
Shareholder Funds | 2012-01-30 | £ 44,694 |
Shareholder Funds | 2011-01-31 | £ 14,653 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ANDCETERA LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ANDCETERA LIMITED | Event Date | 2010-10-19 |
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. |