ANAGE LIMITED

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Key Data

Status

Dissolved

Company No.

02275970

Incorporation date

10/07/1988

Size

Total Exemption Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1988)

23/05/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/02/2010

Liquidators' statement of receipts and payments to 2010-02-18

View PDF (5 pages)

23/02/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

11/02/2010

Liquidators' statement of receipts and payments to 2010-01-20

View PDF (5 pages)

13/10/2009

Registered office address changed from C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP on 2009-10-14

View PDF (2 pages)

01/09/2009

Insolvency court order

View PDF (7 pages)

19/08/2009

Liquidators' statement of receipts and payments to 2009-07-20

View PDF (5 pages)

18/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/03/2009

Liquidators' statement of receipts and payments to 2009-01-20

View PDF (5 pages)

03/09/2008

Liquidators' statement of receipts and payments to 2008-07-20

View PDF (5 pages)

20/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/02/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/08/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/03/2004

Registered office changed on 11/03/04 from: c/o begbies traynor 1 & 2 raymond buildings grays inn london WC1R 5NR

View PDF (1 pages)

03/08/2003

Statement of affairs

View PDF (10 pages)

03/08/2003

Resolutions

View PDF (1 pages)

31/07/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

17/07/2003

Registered office changed on 18/07/03 from: central house 124 high street hampton hill middlesex TW12 1NS

View PDF (1 pages)

07/06/2003

Accounts for a medium company made up to 2002-04-30

View PDF (16 pages)

19/03/2003

£ ic 60/40 10/02/03 £ sr 20@1=20

View PDF (1 pages)

06/03/2003

Director resigned

View PDF (1 pages)

28/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

20/01/2003

Return made up to 27/06/02; full list of members

View PDF (7 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

13/11/2001

Full accounts made up to 2001-04-30

View PDF (16 pages)

13/11/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

16/01/2001

Full accounts made up to 2000-04-30

View PDF (15 pages)

28/06/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

14/02/2000

Full accounts made up to 1999-04-30

View PDF (14 pages)

08/07/1999

Return made up to 27/06/99; full list of members

View PDF (6 pages)

11/02/1999

Full accounts made up to 1998-04-30

View PDF (13 pages)

12/08/1998

Return made up to 27/06/98; change of members

View PDF (6 pages)

21/01/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

22/07/1997

Registered office changed on 23/07/97 from: 31B twickenham road teddington middlesex TW11 8AQ

View PDF (1 pages)

22/07/1997

Return made up to 27/06/97; full list of members

View PDF (6 pages)

22/07/1997

Director's particulars changed

View PDF (0 pages)

17/06/1997

New secretary appointed

View PDF (2 pages)

17/06/1997

Secretary resigned

View PDF (1 pages)

17/06/1997

Director resigned

View PDF (1 pages)

16/12/1996

Full accounts made up to 1996-04-30

View PDF (13 pages)

03/09/1996

Return made up to 27/06/96; no change of members

View PDF (4 pages)

03/09/1996

Location of register of members address changed

View PDF (0 pages)

09/01/1996

Full accounts made up to 1995-04-30

View PDF (13 pages)

30/08/1995

Return made up to 27/06/95; full list of members

View PDF (5 pages)

07/02/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

07/07/1994

Return made up to 27/06/94; no change of members

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10/02/1994

Full accounts made up to 1993-04-30

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13/07/1993

Return made up to 27/06/93; no change of members

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26/10/1992

Full accounts made up to 1992-04-30

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24/08/1992

Registered office changed on 25/08/92 from: clarence house clarence street staines middlesex TW18 4SY

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24/08/1992

Return made up to 27/06/92; full list of members

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24/08/1992

Director's particulars changed

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25/11/1991

Accounts for a small company made up to 1991-04-30

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30/10/1991

Director's particulars changed

View PDF (0 pages)

30/10/1991

Director resigned

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15/10/1991

Return made up to 20/05/91; change of members

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04/11/1990

Director resigned

View PDF (0 pages)

19/07/1990

Return made up to 27/06/90; full list of members

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03/07/1990

Return made up to 31/12/89; full list of members

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03/07/1990

Accounts for a small company made up to 1990-04-30

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01/07/1990

New secretary appointed;new director appointed

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01/07/1990

New director appointed

View PDF (0 pages)

01/07/1990

New director appointed

View PDF (0 pages)

24/06/1990

Ad 06/11/89--------- £ si 48@1=48 £ ic 2/50

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17/06/1990

Registered office changed on 18/06/90 from: 13 derwent close compton acres estate bedfont lane feltham middx TW14 9QL

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22/04/1990

Full accounts made up to 1989-04-30

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01/12/1988

Registered office changed on 02/12/88 from: 13,laurel avenue twickenham middlesex TW1 4HZ

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01/12/1988

Accounting reference date notified as 30/04

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24/08/1988

Registered office changed on 25/08/88 from: 80/82 grays inn road london WC1

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24/08/1988

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

24/08/1988

Resolutions

View PDF (2 pages)

10/07/1988

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2002

Last change occurred

29/04/2002

Accounts

Accounts

Total Exemption Full

Last made up date

29/04/2002

Next account date

29/04/2003

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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

2

Person	Title	Period	Connections
Hine, Barry	Secretary	14/01/2003 - Present	1
Lawrence, Paul	Secretary	07/06/1997 - 14/01/2003	-

Persons with Significant Control

0

No PSC data available.

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Description

About ANAGE LIMITED

ANAGE LIMITED is an(a) Dissolved company incorporated on 10/07/1988 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London EC3V 3BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANAGE LIMITED?

ANAGE LIMITED is currently Dissolved. It was registered on 10/07/1988 and dissolved on 23/05/2010.

Where is ANAGE LIMITED located?

ANAGE LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London EC3V 3BT.

What does ANAGE LIMITED do?

ANAGE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ANAGE LIMITED?

The latest filing was on 23/05/2010: Final Gazette dissolved following liquidation.