ANDEVA (GASTRONOMY) LIMITED
Company is dissolved
General Information
NAME
ANDEVA (GASTRONOMY) LIMITED
COMPANY NUMBER
09355313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
15/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2019
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 9AN
Telephone: 01256247170
TPS: No
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOOK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANDEVA (GASTRONOMY) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Steven James Ellis (927492342) Appointed |
| 01/09/2022 | New Board Member Steven James Ellis (927492342) Appointed |
| 27/10/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ANDEVA (GASTRONOMY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDEVA (GASTRONOMY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDEVA (GASTRONOMY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1986 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Dec 1980 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEYFIN LTD | N/A | N/A |
| HOOK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANDEVA (GASTRONOMY) LIMITED | Company is dissolved | View Report |
| HOOK ESTATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Steven James Ellis (927492342) Appointed |
| 01/09/2022 | New Board Member Steven James Ellis (927492342) Appointed |
| 27/10/2020 | Change in Reg. Office |
| 13/10/2020 | Steven Ellis (919346468) has left the board |
| 13/10/2020 | New Board Member Steven James Ellis (927492342) Appointed |
| 07/07/2020 | Albert Sherwin Johnson (910194540) has left the board |
| 28/04/2020 | New Accounts filed |
| 20/04/2020 | Jonathan David Evans (908751502) has left the board |
| 12/03/2020 | Change in Reg. Office |
| 19/12/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Board Member Jonathan David Evans (908751502) Appointed |
| 10/05/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 11/01/2017 | New Annual Return filed |
| 20/12/2016 | Change in Reg. Office |
| 06/07/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 08/06/2015 | Change in Reg. Office |
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