ANAPTYXI SME II 2009-1 PLC

Key Data

Status

Dissolved

Company No.

06714742

Incorporation date

02/10/2008

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/10/2008)

15/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/07/2012

Liquidators' statement of receipts and payments to 2012-07-06

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15/07/2012

Return of final meeting in a members' voluntary winding up

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24/01/2012

Liquidators' statement of receipts and payments to 2012-01-12

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23/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/01/2011

Registered office address changed from Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-01-24

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20/01/2011

Declaration of solvency

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20/01/2011

Appointment of a voluntary liquidator

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20/01/2011

Resolutions

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21/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (7 pages)

07/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (8 pages)

08/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (18 pages)

05/02/2009

Certificate of change of name

View PDF (2 pages)

13/11/2008

Application to commence business

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09/11/2008

Appointment Terminated Secretary clifford chance secretaries LIMITED

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09/11/2008

Appointment Terminated Director david pudge

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09/11/2008

Appointment Terminated Director adrian levy

View PDF (1 pages)

09/11/2008

Director appointed mark howard filer

View PDF (10 pages)

09/11/2008

Director and secretary appointed wilmington trust sp services (london) LIMITED

View PDF (21 pages)

09/11/2008

Director appointed sunil masson

View PDF (9 pages)

09/11/2008

Registered office changed on 10/11/2008 from 10 upper bank street london E14 5JJ

View PDF (1 pages)

09/11/2008

Accounting reference date extended from 31/10/2009 to 31/12/2009

View PDF (1 pages)

09/11/2008

Miscellaneous

View PDF (1 pages)

03/11/2008

Ad 31/10/08 gbp si 49998@1=49998 gbp ic 2/50000

View PDF (2 pages)

02/11/2008

Certificate of change of name

View PDF (2 pages)

02/10/2008

Incorporation

View PDF (73 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ANAPTYXI SME II 2009-1 PLC

ANAPTYXI SME II 2009-1 PLC is an(a) Dissolved company incorporated on 02/10/2008 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ANAPTYXI SME II 2009-1 PLC?

ANAPTYXI SME II 2009-1 PLC is currently Dissolved. It was registered on 02/10/2008 and dissolved on 15/10/2012.

Where is ANAPTYXI SME II 2009-1 PLC located?

ANAPTYXI SME II 2009-1 PLC is registered at 55 Baker Street, London W1U 7EU.

What does ANAPTYXI SME II 2009-1 PLC do?

ANAPTYXI SME II 2009-1 PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ANAPTYXI SME II 2009-1 PLC?

The latest filing was on 15/10/2012: Final Gazette dissolved following liquidation.