Dissolved
Dissolved 2017-12-05
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Home > England & Wales Companies > ANDEAN BUSINESS CONSULTING LIMITED
Company Information for ANDEAN BUSINESS CONSULTING LIMITED
LONDON, E11,
|
Company Registration Number
 08107283 Private Limited Company
Dissolved 2017-12-05 |
Company Overview
About Andean Business Consulting Ltd
ANDEAN BUSINESS CONSULTING LIMITED was founded on 2012-06-15 and had its registered office in London. The company was dissolved on the 2017-12-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANDEAN BUSINESS CONSULTING LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 08107283 | |
|---|---|---|
| Date formed | 2012-06-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2017-12-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM STIRLING HOUSE DENNY END ROAD WATERBEACH CAMBRIDGE CB25 9PB ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM GREENACRES CHAPEL ROAD WESTON COLVILLE CAMBRIDGE CB21 5NX | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/06/14 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| GAZ1 | FIRST GAZETTE | |
| AD02 | SAIL ADDRESS CHANGED FROM: SOMPTER HOUSE 8 STATION ROAD HISTON CAMBRIDGE CAMBS CB24 9LQ | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 15/06/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD02 | SAIL ADDRESS CREATED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services
Licences & Regulatory approval
We could not find any licences issued to ANDEAN BUSINESS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-01-19 |
| Appointment of Liquidators | 2016-01-19 |
| Petitions to Wind Up (Companies) | 2016-01-06 |
| Meetings of Creditors | 2015-12-14 |
| Meetings of Creditors | 2015-07-07 |
| Proposal to Strike Off | 2014-06-17 |
| Proposal to Strike Off | 2013-10-15 |
Fines / Sanctions
No fines or sanctions have been issued against ANDEAN BUSINESS CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANDEAN BUSINESS CONSULTING 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 73120 - Media representation services
Filed Financial Reports
|
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 ANDEAN BUSINESS CONSULTING LIMITED
Intangible Assets
Patents
We have not found any records of ANDEAN BUSINESS CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANDEAN BUSINESS CONSULTING LIMITED
Income
Government Income
We have not found government income sources for ANDEAN BUSINESS CONSULTING 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 (73120 - Media representation services) as ANDEAN BUSINESS CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANDEAN BUSINESS CONSULTING 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ANDEAN BUSINESS CONSULTING LIMITED | Event Date | 2016-01-14 |
| At a General Meeting of the above named Company, duly convened, and held at 601 High Road Leytonstone, London E11 4PA, on 14 January 2016 , the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: As a Special Resolution The Company be wound up voluntarily. As an Ordinary Resolution That Harjinder Johal and George Michael , both of Ashcrofts Limited , 601 High Road Leytonstone, London E11 4PA , be and are hereby appointed Joint Liquidators for the purposes of such winding up. As an Ordinary Resolution Any act required or authorised to be done by the Liquidator can be undertaken by either one of them acting independently. Harjinder Johal and George Michael , IP Nos 9175 and 9230 , Joint Liquidators, Ashcrofts , 601 High Road Leytonstone, London, E11 4PA . Alternative contact: Amrit Johal , info@ashcrofts.co.uk , 020 8556 2888. Maria Ponce Oliver , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ANDEAN BUSINESS CONSULTING LIMITED | Event Date | 2016-01-14 |
| Harjinder Johal and George Michael , both of Ashcrofts , 601 High Road Leytonstone, London, E11 4PA . Alternative contact details: Amrit Johal, info@ashcrofts.co.uk , 020 8556 2888. : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ANDEAN BUSINESS CONSULTING LIMITED | Event Date | 2015-12-01 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 9244 A Petition to wind up the above-named Company, Registration Number 08107283, of ,Stirling House, Denny End Road, Waterbeach, Cambridge, England, CB25 9PB, presented on 1 December 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 18 January 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 January 2016 . | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ANDEAN BUSINESS CONSULTING LIMITED | Event Date | 2015-07-02 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named company will be held at 601 High Road Leytonstone, London, E11 4PA , on 28 July 2015 , at 12.00 noon, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Harjinder Johal (IP No. 9175 ) and George Michael (IP No. 9230 ), of Ashcrofts , 601 High Road Leytonstone, London E11 4PA , are both qualified to act as an Insolvency Practitioners in relation to the company who will, during the period before the date of the meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Alternative contact: Amrit Johal , info@ashcrofts.co.uk , 02085562888 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ANDEAN BUSINESS CONSULTING LIMITED | Event Date | 2014-06-17 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ANDEAN BUSINESS CONSULTING LIMITED | Event Date | 2013-10-15 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ANDEAN BUSINESS CONSULTING LIMITED | Event Date | |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named company will be held at 601 High Road Leytonstone, London, E11 4PA , on 14 January 2016 , at 12.00 noon, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Harjinder Johal (IP No. 9175 ) and George Michael (IP No. 9230 ), of Ashcrofts , 601 High Road Leytonstone, London E11 4PA , are both qualified to act as an Insolvency Practitioners in relation to the company who will, during the period before the date of the meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Alternative contact: Amrit Johal , info@ashcrofts.co.uk , 020 8556 2888 . Maria Ponce Oliver , Director : 9 December 2015 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDEAN BUSINESS CONSULTING 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 ANDEAN BUSINESS CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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