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Company Information for

ANDIAMO OFFICE SERVICES LIMITED

102 SUNLIGHT HOUSE, QUAY STREET, MANCHESTER, M3 3JZ,
Company Registration Number
09127100
Private Limited Company
Liquidation

Company Overview

About Andiamo Office Services Ltd
ANDIAMO OFFICE SERVICES LIMITED was founded on 2014-07-11 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Andiamo Office Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDIAMO OFFICE SERVICES LIMITED
 
Legal Registered Office
102 SUNLIGHT HOUSE
QUAY STREET
MANCHESTER
M3 3JZ
Other companies in W1S
 
Previous Names
PRO VINCI ASSET MANAGEMENT LIMITED30/08/2014
Filing Information
Company Number 09127100
Company ID Number 09127100
Date formed 2014-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB229538875  
Last Datalog update: 2019-12-09 13:08:43
Primary Source:Companies House
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Companies with same name ANDIAMO OFFICE SERVICES LIMITED
The following companies were found which have the same name as ANDIAMO OFFICE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDIAMO OFFICE SERVICES LIMITED Unknown

Company Officers of ANDIAMO OFFICE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAWNA MARIE STICKLER
 Director 2014-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN CHARLES SMITH
 Company Secretary 2015-12-01 2017-12-07
SINEAD CATHERINE IRVING
 Director 2014-07-22 2016-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWNA MARIE STICKLER LOUCETIOS ENERGY (KNYPERSLEY) LIMITED Director 2016-07-14 CURRENT 2008-08-06 Active - Proposal to Strike off
DAWNA MARIE STICKLER LOUCETIOS ENERGY (HOLDITCH) LIMITED Director 2016-07-14 CURRENT 2008-09-15 Active - Proposal to Strike off
DAWNA MARIE STICKLER LOUCETIOS ENERGY LIMITED Director 2016-07-14 CURRENT 2008-08-06 Dissolved 2017-09-26
DAWNA MARIE STICKLER ANDIAMO CAPITAL LIMITED Director 2016-01-27 CURRENT 2016-01-27 Dissolved 2018-05-01
DAWNA MARIE STICKLER STOCKDALE LAND (BANBURY BUSINESS PARK) LIMITED Director 2015-10-01 CURRENT 2005-05-26 Dissolved 2017-03-07
DAWNA MARIE STICKLER FISHGUARD INVESTMENTS LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2016-04-19
DAWNA MARIE STICKLER CALDIGAN INVESTMENTS LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2016-04-19
DAWNA MARIE STICKLER NEATH INVESTMENTS LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2016-04-19
DAWNA MARIE STICKLER SIXUP LIMITED Director 2014-12-01 CURRENT 2013-10-22 Liquidation
DAWNA MARIE STICKLER RGM FUELS LIMITED Director 2014-11-27 CURRENT 2010-12-22 Dissolved 2016-07-11
DAWNA MARIE STICKLER TEAM NERO LIMITED Director 2014-09-08 CURRENT 2005-07-11 Liquidation
DAWNA MARIE STICKLER OPTIMUM E A LIMITED Director 2014-08-14 CURRENT 2012-08-09 Dissolved 2016-07-05
DAWNA MARIE STICKLER MODULAR BIOFUEL SOLUTIONS LIMITED Director 2014-07-08 CURRENT 2014-07-08 Dissolved 2017-12-01
DAWNA MARIE STICKLER BRIDGEHOUSE (SHELF 1) LIMITED Director 2014-07-02 CURRENT 2014-07-02 Dissolved 2016-01-19
DAWNA MARIE STICKLER HAMILTON HOUSE PROPERTY LIMITED Director 2014-07-02 CURRENT 2011-03-30 Active
DAWNA MARIE STICKLER HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED Director 2014-07-02 CURRENT 2011-05-25 Active
DAWNA MARIE STICKLER BRIDGEHOUSE (EMPLOYMENT SERVICES) LIMITED Director 2014-06-19 CURRENT 2004-08-03 Dissolved 2016-01-19
DAWNA MARIE STICKLER BRIDGEHOUSE (NOMINEES) LIMITED Director 2014-06-17 CURRENT 2004-08-04 Dissolved 2015-06-09
DAWNA MARIE STICKLER BRIDGEHOUSE (NOMINEES 2) LIMITED Director 2014-06-17 CURRENT 2004-08-04 Dissolved 2015-06-09
DAWNA MARIE STICKLER OPTIMUM TECHNICAL CONSTRUCTION LIMITED Director 2014-04-08 CURRENT 2002-02-28 Liquidation
DAWNA MARIE STICKLER BRIDGEHOUSE CAPITAL LIMITED Director 2014-03-27 CURRENT 2006-08-23 Dissolved 2016-03-01
DAWNA MARIE STICKLER BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED Director 2014-03-27 CURRENT 2004-07-27 Dissolved 2016-03-29
DAWNA MARIE STICKLER BRIDGEHOUSE HOTEL OPERATIONS UK LIMITED Director 2014-03-27 CURRENT 2004-10-04 Dissolved 2016-03-29
DAWNA MARIE STICKLER BRIDGEHOUSE CAPITAL OPERATIONS LIMITED Director 2014-03-27 CURRENT 2003-07-18 Liquidation
DAWNA MARIE STICKLER PRO VINCI OPES LIMITED Director 2014-02-28 CURRENT 2010-10-14 Liquidation
DAWNA MARIE STICKLER RADIX INVESTMENTS UK LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active
DAWNA MARIE STICKLER PRO VINCI ASSET MANAGEMENT LIMITED Director 2012-01-13 CURRENT 2012-01-13 Dissolved 2018-05-08
DAWNA MARIE STICKLER PRO VINCI LTD Director 2012-01-13 CURRENT 2012-01-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-10-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-03
2019-12-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-03
2018-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/18 FROM Flat 1, Hamilton House Southampton Row London WC1B 4HA England
2018-10-24LIQ02Voluntary liquidation Statement of affairs
2018-10-24600Appointment of a voluntary liquidator
2018-10-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-04
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/18 FROM 3rd Floor, Mutual House, 70 Conduit Street London W1S 2GF
2017-12-08TM02Termination of appointment of Alan Charles Smith on 2017-12-07
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR SINEAD CATHERINE IRVING
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-11AP03Appointment of Mr Alan Charles Smith as company secretary on 2015-12-01
2015-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0111/07/15 ANNUAL RETURN FULL LIST
2014-08-30RES15CHANGE OF NAME 21/08/2014
2014-08-30CERTNMCompany name changed pro vinci asset management LIMITED\certificate issued on 30/08/14
2014-08-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-24AA01Current accounting period shortened from 31/07/15 TO 31/01/15
2014-07-23AP01DIRECTOR APPOINTED MISS SINEAD CATHERINE IRVING
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to ANDIAMO OFFICE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-10-17
Resolutions for Winding-up2018-10-17
Fines / Sanctions
No fines or sanctions have been issued against ANDIAMO OFFICE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDIAMO OFFICE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 ANDIAMO OFFICE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ANDIAMO OFFICE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDIAMO OFFICE SERVICES LIMITED
Trademarks
We have not found any records of ANDIAMO OFFICE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDIAMO OFFICE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as ANDIAMO OFFICE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDIAMO OFFICE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyANDIAMO OFFICE SERVICES LIMITEDEvent Date2018-10-04
Liquidator's name and address: David Clements and Anthony Murphy of Harrisons Business Recovery and Insolvency (London) Limited , 3rd Floor, Office 305, 31 Southampton Row, Holborn, London, WC1B 5HU :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANDIAMO OFFICE SERVICES LIMITEDEvent Date2018-10-04
The following Special Resolution (1) together with the remaining Ordinary Resolutions were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 4 October 2018 1)That the Company be wound up voluntarily 2)That David Clements of Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ and Anthony Murphy of Harrisons Business Recovery and Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, Holborn, London, WC1B 5HU, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up. 3)That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office Contact details: David Clements (IP number 008765 ) and Anthony Murphy (IP number 008716 ), Joint Liquidators, Harrisons Business Recovery and Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, Holborn, London, WC1B 5HU. Alternative Contact: Jonathan Moon, 0161 876 4567, manchester@harrisons.uk.com. D Stickler, Convenor :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDIAMO OFFICE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDIAMO OFFICE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M3 3JZ