Andromeda Telematics Holdings Limited

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dissolved
Unknown

Andromeda Telematics Holdings Limited

04296958•Private Limited With Share Capital

Stafford Park 5, Telford, Shropshire, TF33BL

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Incorporated

01/10/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Andromeda Telematics Holdings Limited (04296958) is a private limited with share capital incorporated on 01/10/2001 (24 years old) and registered in shropshire, TF33BL. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 01/10/2001
TF33BL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
M
michael patrick hughes
director
T
trevor lambeth
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:08-01-2019
Gazette Notice Voluntary
Category:Gazette
Date:16-10-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Legacy
Category:Capital
Date:23-01-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-01-2017
Legacy
Category:Insolvency
Date:23-01-2017
Resolution
Category:Resolution
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2014
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Auditors Resignation Company
Category:Auditors
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Termination Secretary Company With Name
Category:Officers
Date:24-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-01-2011
Capital Allotment Shares
Category:Capital
Date:13-01-2011
Auditors Resignation Company
Category:Auditors
Date:30-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:03-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2007
Legacy
Category:Officers
Date:03-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:16-11-2006
Legacy
Category:Capital
Date:12-09-2006
Resolution
Category:Resolution
Date:04-09-2006
Resolution
Category:Resolution
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Mortgage
Date:26-08-2006
Legacy
Category:Mortgage
Date:18-08-2006
Legacy
Category:Capital
Date:20-04-2006
Resolution
Category:Resolution
Date:20-04-2006
Resolution
Category:Resolution
Date:20-04-2006
Legacy
Category:Capital
Date:20-04-2006
Legacy
Category:Capital
Date:20-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:01-12-2005
Legacy
Category:Accounts
Date:09-08-2005
Legacy
Category:Address
Date:23-05-2005
Legacy
Category:Annual Return
Date:01-12-2004
Legacy
Category:Officers
Date:23-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:20-10-2003
Legacy
Category:Officers
Date:06-08-2003
Legacy
Category:Officers
Date:06-08-2003
Legacy
Category:Annual Return
Date:11-10-2002
Legacy
Category:Officers
Date:24-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2002
Legacy
Category:Capital
Date:28-02-2002
Legacy
Category:Capital
Date:28-02-2002
Legacy
Category:Officers
Date:06-02-2002
Legacy
Category:Officers
Date:06-02-2002
Legacy
Category:Officers
Date:06-02-2002
Legacy
Category:Accounts
Date:06-02-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date04/04/2018
Latest Accounts31/12/2017

Trading Addresses

Stafford Park 5, Telford, Shropshire, TF33BLRegistered
Unit 6, Byfleet Technical Centre, Canada Road, West Byfleet, Surrey, KT147JX

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Contact

Stafford Park 5, Telford, Shropshire, TF33BL