Company number 09268555
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address 11 GREENLEAF HOUSE, 128 DARKES LANE, POTTERS BAR, ENGLAND, EN6 1AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Registered office address changed from 4th Floor, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP to 11 Greenleaf House 128 Darkes Lane Potters Bar EN6 1AE on 24 June 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ANDAL SERVICES LTD are www.andalservices.co.uk, and www.andal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Andal Services Ltd is a Private Limited Company.
The company registration number is 09268555. Andal Services Ltd has been working since 17 October 2014.
The present status of the company is Active. The registered address of Andal Services Ltd is 11 Greenleaf House 128 Darkes Lane Potters Bar England En6 1ae. . SLATER, Mark Barry is a Director of the company. Director KAZIMIROVA, Alena has been resigned. Director LIYANAGE, Don Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
KAZIMIROVA, Alena
Resigned: 01 November 2015
Appointed Date: 17 October 2014
44 years old
Persons With Significant Control
Mr Mark Barry Slater
Notified on: 17 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more
ANDAL SERVICES LTD Events
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
24 Jun 2016
Registered office address changed from 4th Floor, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP to 11 Greenleaf House 128 Darkes Lane Potters Bar EN6 1AE on 24 June 2016
04 Jan 2016
Total exemption small company accounts made up to 31 October 2015
15 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
15 Nov 2015
Termination of appointment of Don Andrew Liyanage as a director on 1 November 2015
...
... and 0 more events
15 Nov 2015
Appointment of Mr Mark Barry Slater as a director on 1 September 2015
15 Nov 2015
Termination of appointment of Alena Kazimirova as a director on 1 November 2015
05 Feb 2015
Company name changed andal sevices LTD\certificate issued on 05/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-02-05
05 Feb 2015
Registered office address changed from $Th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 4Th Floor, Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 5 February 2015
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)