ANDOROCH LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ
Company number 04360504
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of ANDOROCH LIMITED are www.andoroch.co.uk, and www.andoroch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Andoroch Limited is a Private Limited Company. The company registration number is 04360504. Andoroch Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Andoroch Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. The company`s financial liabilities are £100.2k. It is £5.82k against last year. The cash in hand is £121.02k. It is £-8k against last year. . KING, Annette Dorothy is a Secretary of the company. KING, Annette Dorothy is a Director of the company. KING, Roger Charles is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


andoroch Key Finiance

LIABILITIES £100.2k
+6%
CASH £121.02k
-7%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KING, Annette Dorothy
Appointed Date: 25 January 2002

Director
KING, Annette Dorothy
Appointed Date: 25 January 2002
83 years old

Director
KING, Roger Charles
Appointed Date: 25 January 2002
79 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 25 January 2002
Appointed Date: 25 January 2002

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Mr Roger King
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Annette King
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDOROCH LIMITED Events

14 Feb 2017
Confirmation statement made on 25 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100

...
... and 42 more events
21 Feb 2002
Ad 25/01/02--------- £ si 99@1=99 £ ic 1/100
21 Feb 2002
New secretary appointed;new director appointed
05 Feb 2002
Secretary resigned
05 Feb 2002
Director resigned
25 Jan 2002
Incorporation

ANDOROCH LIMITED Charges

1 September 2005
Legal charge
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56 the street, old basing, basingstoke. By way of fixed…
13 September 2004
Legal charge
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 old kempshott lane basingstoke hampshire.
4 July 2004
Debenture
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…