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ANDLIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andlin Limited. The company was founded 9 years ago and was given the registration number 09270318. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ANDLIN LIMITED
Company Number:09270318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 October 2014
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 23, 20-26 Maple Gardens, Upper High Street, Epsom, England, KT17 4QR

Director20 October 2014Active
61 Ewell Downs Road, Epsom, England, KT17 3BU

Secretary20 October 2014Active

People with Significant Control

Mrs Linda Bernard
Notified on:01 November 2017
Status:Active
Date of birth:April 1964
Nationality:British
Address:C/O Golder Baqa, Ground Floor 1 Baker's Row, London, EC1R 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Bernard
Notified on:01 October 2017
Status:Active
Date of birth:December 1964
Nationality:British
Address:C/O Golder Baqa, Ground Floor 1 Baker's Row, London, EC1R 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Hall Bernard
Notified on:01 October 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Flat 23, 20-26 Maple Gardens, Upper High Street, Epsom, England, KT17 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-11Gazette

Gazette dissolved liquidation.

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2022-05-11Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-22Accounts

Accounts with accounts type micro entity.

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2020-08-18Address

Change registered office address company with date old address new address.

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2020-08-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-15Resolution

Resolution.

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2020-08-15Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-09Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-05-07Persons with significant control

Cessation of a person with significant control.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type micro entity.

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2018-02-26Officers

Change person director company with change date.

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2018-02-26Persons with significant control

Change to a person with significant control.

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2018-02-26Officers

Termination secretary company with name termination date.

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2017-12-22Persons with significant control

Notification of a person with significant control.

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2017-12-22Persons with significant control

Cessation of a person with significant control.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-22Persons with significant control

Notification of a person with significant control.

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2017-08-01Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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