General information

Name:

Andromeda (UK) Ltd

Office Address:

22 The Crescent KT3 3LH New Malden

Number: 09050344

Incorporation date: 2014-05-21

Dissolution date: 2020-04-07

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 22 The Crescent, New Malden KT3 3LH Andromeda (UK) Limited was classified as a Private Limited Company with 09050344 Companies House Reg No. This firm had been set up ten years ago before was dissolved on 2020-04-07.

Malathi A. was this company's managing director, assigned to lead the company on 2015-10-01.

Malathi A. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Malathi A.

Role: Director

Appointed: 01 October 2015

Latest update: 9 October 2023

People with significant control

Malathi A.
Notified on 27 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sivasakthy G.
Notified on 24 November 2016
Ceased on 27 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bhramareswara M.
Notified on 24 November 2016
Ceased on 27 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hemajeyem K.
Notified on 24 November 2016
Ceased on 27 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 31 May 2019
Confirmation statement next due date 12 March 2020
Confirmation statement last made up date 27 February 2019
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 21 May 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 5 February 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019

Jobs and Vacancies at Andromeda (UK) Ltd

Programmers in London, posted on Monday 6th March 2017
Region / City London
Salary From £35000.00 to £39000.00 per year
Job type permanent
Expiration date Wednesday 5th April 2017
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, April 2020
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

24 Thomas Court New Mossford Way Barkingside

Post code:

IG6 1FJ

City / Town:

Ilford

HQ address,
2016

Address:

Tower Bridge Business Centre 46-48 East Smithfield

Post code:

E1W 1AW

Accountant/Auditor,
2015 - 2016

Name:

Msr Tax Accountancy Ltd

Address:

329 Ley Street

Post code:

IG1 4AA

City / Town:

Ilford

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