ANDROMEDA TRADING LIMITED
WALLINGTON DELTA EXPRESS LIMITED

Hellopages » Greater London » Sutton » SM6 0DZ

Company number 03876138
Status Voluntary Arrangement
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address CANTIUM HOUSE, RAILWAY APPROACH, WALLINGTON, SURREY, SM6 0DZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registration of charge 038761380003, created on 10 April 2017; Registration of charge 038761380002, created on 24 March 2017; Confirmation statement made on 30 March 2017 with updates. The most likely internet sites of ANDROMEDA TRADING LIMITED are www.andromedatrading.co.uk, and www.andromeda-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Andromeda Trading Limited is a Private Limited Company. The company registration number is 03876138. Andromeda Trading Limited has been working since 12 November 1999. The present status of the company is Voluntary Arrangement. The registered address of Andromeda Trading Limited is Cantium House Railway Approach Wallington Surrey Sm6 0dz. . PORTSMOUTH, Ben Keith is a Secretary of the company. PORTSMOUTH, Ben Keith is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director COLE, Benjamin Matthew has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PORTSMOUTH, Ben Keith
Appointed Date: 10 December 1999
Director
PORTSMOUTH, Ben Keith
Appointed Date: 10 December 1999
52 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 December 1999
Appointed Date: 12 November 1999
Director
COLE, Benjamin Matthew
Resigned: 21 March 2017
Appointed Date: 10 December 1999
51 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 December 1999
Appointed Date: 12 November 1999

Persons With Significant Control

Mr Ben Keith Portsmouth
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANDROMEDA TRADING LIMITED Events

11 Apr 2017
Registration of charge 038761380003, created on 10 April 2017
10 Apr 2017
Registration of charge 038761380002, created on 24 March 2017
31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
21 Mar 2017
Termination of appointment of Benjamin Matthew Cole as a director on 21 March 2017
21 Feb 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 2016
...
... and 73 more events
15 Dec 1999
New secretary appointed;new director appointed
15 Dec 1999
Director resigned
15 Dec 1999
Secretary resigned
15 Dec 1999
Registered office changed on 15/12/99 from: bridge house 181 queen victoria street london EC4V 4DZ
12 Nov 1999
Incorporation

ANDROMEDA TRADING LIMITED Charges

10 April 2017
Charge code 0387 6138 0003
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Andromeda Software LTD ( Bulgaria)
Description: Contains fixed charge…
24 March 2017
Charge code 0387 6138 0002
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Ben Portsmouth
Description: Contains fixed charge…
21 July 2002
Debenture
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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