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Andromeda Telematics Holdings Limited

Andromeda Telematics Holdings Limited is a dissolved company incorporated on 1 October 2001 with the registered office located in Telford, Shropshire. Andromeda Telematics Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04296958
Private limited company
Age
23 years
Incorporated 1 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Stafford Park 5
Telford
Shropshire
TF3 3BL
Same address for the past 14 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jun 1965
Director • Finance Director • British • Lives in England • Born in Nov 1963
Secretary • British
Schneider Electric (UK) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 16 Oct 2018
Application To Strike Off
6 Years Ago on 3 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 9 Apr 2018
Director Michael Patrick Hughes Details Changed
7 Years Ago on 3 Apr 2018
Confirmation Submitted
7 Years Ago on 4 Oct 2017
Tanuja Randery Resigned
7 Years Ago on 13 Sep 2017
Mr Michael Patrick Hughes Appointed
7 Years Ago on 12 Sep 2017
Full Accounts Submitted
8 Years Ago on 7 Jun 2017
Confirmation Submitted
8 Years Ago on 16 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2018
Application to strike the company off the register
Submitted on 3 Oct 2018
Director's details changed for Director Michael Patrick Hughes on 3 April 2018
Submitted on 15 May 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 9 Apr 2018
Confirmation statement made on 1 October 2017 with updates
Submitted on 4 Oct 2017
Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017
Submitted on 4 Oct 2017
Termination of appointment of Tanuja Randery as a director on 13 September 2017
Submitted on 4 Oct 2017
Full accounts made up to 31 December 2016
Submitted on 7 Jun 2017
Statement by Directors
Submitted on 23 Jan 2017
Repayment History
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