About

Registered Number: 06061086
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Liquidation
Registered Address: Gable House, 239 Regents Park Road, London, N3 3LF

 

Based in London, And Ltd was established in 2007, it's status in the Companies House registry is set to "Liquidation". There are 3 directors listed for this organisation in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOULD, Wayne David 22 January 2007 - 1
MARTIN, Rolf 22 January 2007 - 1
NASH, Alison Kay 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Alison Kay Nash/
1965-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Wayne David Gould/
1961-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 27 October 2017
RESOLUTIONS - N/A 24 October 2017
LIQ01 - N/A 24 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 24 October 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 27 March 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 15 April 2015
CH03 - Change of particulars for secretary 15 April 2015
CH01 - Change of particulars for director 15 April 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 10 April 2013
AD01 - Change of registered office address 10 April 2013
AD01 - Change of registered office address 10 April 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 09 January 2012
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 22 February 2011
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 02 October 2008
225 - Change of Accounting Reference Date 02 October 2008
363s - Annual Return 13 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.