| Company Name | And Global Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07874189 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2011(12 years, 4 months ago) |
| Dissolution Date | 4 October 2016 (7 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Davide O'Neill |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 December 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | United States |
| Correspondence Address | 739 West Melody Ave Gilbert, Arizona 85233 United States |
| Director Name | Ninad Patel |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 December 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | United States |
| Correspondence Address | 10196 E Meadow Hill Drive Scottsdale, Arizona 85260 United States |
| Secretary Name | Anil Mithal |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | P. O. Box 20746 Sharjah United Arab Emirates |
Location
| Registered Address | The Croft Apton Hall Road Canewdon Rochford Essex SS4 3RG |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Stambridge |
| Ward | Roche North and Rural |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 34 at £1 | Anil Mithal 34.00% Ordinary A |
|---|---|
| 33 at £1 | Davide O'neill 33.00% Ordinary A |
| 33 at £1 | Ninad Patel 33.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £705 |
| Cash | £705 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 April 2015 | Registered office address changed from 43 Broomfield Road Chelmsford CM1 1SY to The Croft Apton Hall Road Canewdon Rochford Essex SS4 3RG on 9 April 2015 (1 page) |
| 9 April 2015 | Termination of appointment of Ninad Patel as a director on 31 December 2013 (1 page) |
| 9 April 2015 | Registered office address changed from 43 Broomfield Road Chelmsford CM1 1SY to The Croft Apton Hall Road Canewdon Rochford Essex SS4 3RG on 9 April 2015 (1 page) |
| 9 April 2015 | Termination of appointment of Anil Mithal as a secretary on 31 December 2013 (1 page) |
| 5 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Registered office address changed from C/O Pinnacle Accountancy Limited 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to 43 Broomfield Road Chelmsford CM1 1SY on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from C/O Pinnacle Accountancy Limited 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to 43 Broomfield Road Chelmsford CM1 1SY on 5 January 2015 (1 page) |
| 5 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 14 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 22 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom on 21 January 2013 (1 page) |
| 7 December 2011 | Incorporation (24 pages) |