About

Registered Number: 07886920
Date of Incorporation: 20/12/2011 (12 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 19/09/2020 (3 years and 7 months ago)
Registered Address: C/O James Cowper Kreston Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS

 

Based in Reading, Andratx 45 Ltd was established in 2011, it's status at Companies House is "Dissolved". The business has 2 directors listed as Moodie, Duncan Garrioch, Moodie, Karen Mary. We do not know the number of employees at Andratx 45 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOODIE, Duncan Garrioch 20 December 2011 - 1
MOODIE, Karen Mary 20 December 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 September 2020
LIQ13 - N/A 19 June 2020
LIQ03 - N/A 28 May 2020
LIQ10 - N/A 16 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 09 March 2020
CS01 - N/A 31 July 2019
AD01 - Change of registered office address 16 April 2019
RESOLUTIONS - N/A 13 April 2019
LIQ01 - N/A 13 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 13 April 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 04 August 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 01 August 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 12 July 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 19 August 2013
CH01 - Change of particulars for director 19 August 2013
AR01 - Annual Return 20 August 2012
SH01 - Return of Allotment of shares 31 January 2012
NEWINC - New incorporation documents 20 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.