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ANAECO UK LIMITED

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ANAECO UK LIMITED

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Key Data

Status

Dissolved

Company No.

06464602

Incorporation date

03/01/2008

Size

Total Exemption Small

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

Registered address

The Old Dairy 12 Stephen Road, Headington, Oxford OX3 9AYCopy
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See on map
Latest events (Record since 04/01/2008)
dot icon12/06/2018
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon27/03/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/06/2017
Registered office address changed from Cox Hinkins & Co Charterford House 75 London Road Headington Oxford OX3 9BB to The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY on 2017-06-08
View PDF (1 pages)
dot icon29/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (3 pages)
dot icon24/01/2017
Confirmation statement made on 2017-01-04 with updates
View PDF (5 pages)
dot icon15/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon16/02/2016
Annual return made up to 2016-01-04 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon29/01/2015
Annual return made up to 2015-01-04 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon15/01/2014
Annual return made up to 2014-01-04 with full list of shareholders
View PDF (4 pages)
dot icon10/01/2014
Appointment of Mr Timothy James Hinton as a secretary
View PDF (2 pages)
dot icon10/01/2014
Appointment of Mr David Andrew Lymburn as a director
View PDF (2 pages)
dot icon10/01/2014
Appointment of Mr Shaun Edward Scott as a director
View PDF (2 pages)
dot icon10/01/2014
Termination of appointment of David Lymburn as a secretary
View PDF (1 pages)
dot icon10/01/2014
Termination of appointment of Michael Dureau as a director
View PDF (1 pages)
dot icon16/12/2013
Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 2013-12-16
View PDF (1 pages)
dot icon16/12/2013
Termination of appointment of Capita Company Secretarial Services Limited as a secretary
View PDF (1 pages)
dot icon09/12/2013
Appointment of Capita Company Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon09/12/2013
Termination of appointment of Whale Rock Secretaries Limited as a secretary
View PDF (1 pages)
dot icon17/04/2013
Total exemption full accounts made up to 2012-06-30
View PDF (9 pages)
dot icon17/04/2013
Annual return made up to 2013-01-04 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2012
Termination of appointment of Ryszaed Rudas as a director
View PDF (1 pages)
dot icon28/05/2012
Total exemption full accounts made up to 2011-06-30
View PDF (10 pages)
dot icon10/04/2012
Annual return made up to 2012-01-04 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2012
Termination of appointment of Thomas Rudas as a director
View PDF (1 pages)
dot icon30/03/2011
Total exemption full accounts made up to 2010-06-30
View PDF (9 pages)
dot icon02/02/2011
Annual return made up to 2011-01-04 with full list of shareholders
View PDF (6 pages)
dot icon02/02/2011
Director's details changed for Thomas Rudas on 2011-01-04
View PDF (2 pages)
dot icon02/02/2011
Director's details changed for Ryszaed Stanislaw Rudas on 2011-01-04
View PDF (2 pages)
dot icon02/02/2011
Director's details changed for Professor Michael Bruce Dureau on 2011-01-04
View PDF (2 pages)
dot icon02/02/2011
Secretary's details changed for Whale Rock Secretaries Limited on 2010-11-04
View PDF (1 pages)
dot icon04/11/2010
Secretary's details changed for Whale Rock Secretaries Limited on 2010-06-14
View PDF (2 pages)
dot icon22/06/2010
Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 2010-06-22
View PDF (1 pages)
dot icon28/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
View PDF (6 pages)
dot icon02/12/2009
Total exemption full accounts made up to 2009-06-30
View PDF (9 pages)
dot icon12/11/2009
Termination of appointment of Jerome Rowley as a director
View PDF (1 pages)
dot icon12/11/2009
Termination of appointment of Whale Rock Directors Limited as a director
View PDF (1 pages)
dot icon12/11/2009
Secretary's details changed for Lawgram Secretaries Limited on 2008-03-10
View PDF (1 pages)
dot icon09/03/2009
Return made up to 04/01/09; full list of members
View PDF (5 pages)
dot icon09/03/2009
Ad 31/03/08-31/03/08\gbp si 100@1=100\gbp ic 1/101\
View PDF (2 pages)
dot icon25/04/2008
Secretary appointed david andrew lymburn
View PDF (2 pages)
dot icon16/04/2008
Accounting reference date extended from 31/01/2009 to 30/06/2009
View PDF (1 pages)
dot icon16/04/2008
Registered office changed on 16/04/2008 from 4 more london riverside london SE1 2AU
View PDF (1 pages)
dot icon16/04/2008
Director appointed professor michael bruce dureau
View PDF (2 pages)
dot icon16/04/2008
Director appointed thomas rudas
View PDF (2 pages)
dot icon16/04/2008
Director appointed jerome reginald rowley
View PDF (2 pages)
dot icon16/04/2008
Director appointed ryszaed stanislaw rudas
View PDF (2 pages)
dot icon25/03/2008
Certificate of change of name
View PDF (2 pages)
dot icon04/01/2008
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2016
dot iconLast change occurred
29/06/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2016
dot iconNext account date
29/06/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ANAECO UK LIMITED

ANAECO UK LIMITED is an(a) Dissolved company incorporated on 03/01/2008 with the registered office located at The Old Dairy 12 Stephen Road, Headington, Oxford OX3 9AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANAECO UK LIMITED?

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ANAECO UK LIMITED is currently Dissolved. It was registered on 03/01/2008 and dissolved on 11/06/2018.

Where is ANAECO UK LIMITED located?

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ANAECO UK LIMITED is registered at The Old Dairy 12 Stephen Road, Headington, Oxford OX3 9AY.

What does ANAECO UK LIMITED do?

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ANAECO UK LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for ANAECO UK LIMITED?

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The latest filing was on 12/06/2018: Final Gazette dissolved via compulsory strike-off.