Company number 07729551
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ANDRAX ENTERPRISES LTD are www.andraxenterprises.co.uk, and www.andrax-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Andrax Enterprises Ltd is a Private Limited Company.
The company registration number is 07729551. Andrax Enterprises Ltd has been working since 04 August 2011.
The present status of the company is Active. The registered address of Andrax Enterprises Ltd is 9 Wimpole Street London W1g 9sr. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. SHELDRAKE, Andrew is a Director of the company. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 31 December 2012
Resigned Directors
Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 31 December 2012
Appointed Date: 04 August 2011
Persons With Significant Control
Mr Andrew Sheldrake
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
ANDRAX ENTERPRISES LTD Events
25 Nov 2016
Total exemption small company accounts made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
17 Sep 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 3 more events
18 Apr 2013
Total exemption small company accounts made up to 31 August 2012
18 Mar 2013
Termination of appointment of Wimpole Street Enterprises Ltd as a secretary
18 Mar 2013
Appointment of Auria@Wimpole Street Ltd as a secretary
20 Sep 2012
Annual return made up to 4 August 2012 with full list of shareholders
04 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)