ANDRONIKA LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 08296044
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC, SALISBURY HOUSE 81 HIGH STREET,, POTTERS BAR, HERTS, EN6 5AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 . The most likely internet sites of ANDRONIKA LIMITED are www.andronika.co.uk, and www.andronika.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Andronika Limited is a Private Limited Company. The company registration number is 08296044. Andronika Limited has been working since 16 November 2012. The present status of the company is Active. The registered address of Andronika Limited is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts En6 5as. . JOANNOU, Elida Nicole is a Director of the company. NICOLAOU, Vera is a Director of the company. Director COWAN, Graham Michael has been resigned. Director NICOLAOU, Vera has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JOANNOU, Elida Nicole
Appointed Date: 16 November 2012
39 years old
Director
NICOLAOU, Vera
Appointed Date: 02 October 2015
75 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 16 November 2012
Appointed Date: 16 November 2012
82 years old
Director
NICOLAOU, Vera
Resigned: 04 December 2014
Appointed Date: 16 November 2012
75 years old

Persons With Significant Control

Miss Elida Nicole Joannou
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

ANDRONIKA LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
02 Oct 2015
Appointment of Ms Vera Nicolaou as a director on 2 October 2015
25 Jul 2015
Registration of charge 082960440001, created on 24 July 2015
...
... and 6 more events
06 Dec 2012
Appointment of Mrs Vera Nicolaou as a director
27 Nov 2012
Annual return made up to 26 November 2012 with full list of shareholders
26 Nov 2012
Appointment of Elida Nicole Joannou as a director
19 Nov 2012
Termination of appointment of Graham Cowan as a director
16 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ANDRONIKA LIMITED Charges

24 July 2015
Charge code 0829 6044 0001
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 6 grange gardens london t/no NGL360158…

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