ANATASE

Key Data

Status

Dissolved

Company No.

03757995

Incorporation date

19/04/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1999)

11/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/04/2015

Termination of appointment of Jamie Stephen Scott as a director on 2015-03-06

View PDF (2 pages)

26/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/01/2015

Application to strike the company off the register

View PDF (3 pages)

08/05/2014

Accounts made up to 2013-12-31

View PDF (7 pages)

27/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (4 pages)

10/04/2014

Termination of appointment of Lynton Simmonds as a director on 2014-03-31

View PDF (2 pages)

17/10/2013

Appointment of Jamie Stephen Scott as a director on 2013-10-04

View PDF (3 pages)

29/09/2013

Accounts made up to 2012-12-31

View PDF (9 pages)

23/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (4 pages)

29/07/2012

Accounts made up to 2011-12-31

View PDF (9 pages)

13/06/2012

Appointment of Jean-Herve Gustave Furling as a secretary on 2012-05-04

View PDF (3 pages)

13/06/2012

Termination of appointment of Paul Andrew Hannington Barnett as a secretary on 2012-05-04

View PDF (2 pages)

14/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (4 pages)

21/08/2011

Termination of appointment of Samuel Alexander as a director

View PDF (2 pages)

21/08/2011

Termination of appointment of Jean-Herve Furling as a secretary

View PDF (2 pages)

21/08/2011

Appointment of Paul Andrew Hannington Barnett as a secretary

View PDF (3 pages)

21/08/2011

Appointment of Stephen Anthony Box as a director

View PDF (3 pages)

03/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (4 pages)

11/04/2011

Accounts made up to 2010-12-31

View PDF (8 pages)

01/10/2010

Accounts made up to 2009-12-31

View PDF (8 pages)

07/06/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (4 pages)

07/06/2010

Director's details changed for Samuel Ray Alexander on 2010-04-20

View PDF (2 pages)

07/06/2010

Secretary's details changed for Jean-Herve Gustave Furling on 2010-04-20

View PDF (1 pages)

07/06/2010

Director's details changed for Lynton Simmonds on 2010-04-20

View PDF (2 pages)

30/12/2009

Termination of appointment of Stephen Ward as a director

View PDF (2 pages)

27/11/2009

Appointment of Lynton Simmonds as a director

View PDF (2 pages)

13/11/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

17/08/2009

Appointment terminated director rene jongen

View PDF (2 pages)

02/06/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

02/06/2009

Location of register of members

View PDF (1 pages)

02/06/2009

Registered office changed on 03/06/2009 from P.O. Box 26 stallingborough grimsby north east lincolnshire DN41 8DP

View PDF (1 pages)

02/06/2009

Location of debenture register

View PDF (1 pages)

01/11/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

17/09/2008

Appointment terminated director leonardus zaal

View PDF (1 pages)

28/04/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

28/04/2008

Registered office changed on 29/04/2008 from stallingborough grimsby northeast lincolnshire DN40 2PR

View PDF (1 pages)

17/02/2008

Secretary resigned

View PDF (1 pages)

17/02/2008

New secretary appointed

View PDF (2 pages)

11/02/2008

New director appointed

View PDF (3 pages)

11/02/2008

New director appointed

View PDF (3 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

New secretary appointed;new director appointed

View PDF (1 pages)

11/06/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

31/05/2007

Director resigned

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (1 pages)

31/05/2007

Return made up to 20/04/07; no change of members

View PDF (7 pages)

20/03/2007

New director appointed

View PDF (1 pages)

17/02/2007

Director resigned

View PDF (1 pages)

23/08/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

15/08/2006

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

15/08/2006

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

15/08/2006

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

15/08/2006

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

15/08/2006

Re-registration of Memorandum and Articles

View PDF (6 pages)

15/08/2006

Resolutions

View PDF (1 pages)

18/05/2006

Return made up to 20/04/06; full list of members

View PDF (7 pages)

16/05/2006

Director resigned

View PDF (1 pages)

08/01/2006

New secretary appointed

View PDF (2 pages)

08/01/2006

Secretary resigned

View PDF (1 pages)

01/11/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

29/06/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

24/04/2005

New director appointed

View PDF (2 pages)

17/04/2005

New secretary appointed

View PDF (2 pages)

13/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

New director appointed

View PDF (2 pages)

08/07/2004

Director resigned

View PDF (1 pages)

30/06/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

23/06/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

22/01/2004

New director appointed

View PDF (2 pages)

22/01/2004

Director resigned

View PDF (1 pages)

20/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

20/07/2003

New director appointed

View PDF (2 pages)

19/05/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

03/03/2003

Auditor's resignation

View PDF (1 pages)

29/08/2002

Secretary resigned

View PDF (1 pages)

29/08/2002

New secretary appointed

View PDF (2 pages)

29/08/2002

Director resigned

View PDF (1 pages)

29/08/2002

New director appointed

View PDF (2 pages)

29/08/2002

New director appointed

View PDF (2 pages)

28/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

25/04/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

30/10/2001

New director appointed

View PDF (2 pages)

11/07/2001

Director resigned

View PDF (1 pages)

14/05/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

22/05/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

25/04/2000

Secretary resigned

View PDF (1 pages)

25/04/2000

New secretary appointed

View PDF (2 pages)

28/06/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

06/05/1999

Secretary resigned

View PDF (1 pages)

06/05/1999

Director resigned

View PDF (1 pages)

04/05/1999

New director appointed

View PDF (0 pages)

04/05/1999

New secretary appointed

View PDF (0 pages)

19/04/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ANATASECheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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

Person	Title	Period	Connections
Thomas, David Kenneth	Secretary	19/04/1999 - 30/01/2000	1
Furling, Jean Herve	Secretary	31/01/2000 - 30/06/2002	1
Box, Stephen Anthony	Director	09/08/2011 - Present	24
INSTANT COMPANIES LIMITED	Nominee Director	19/04/1999 - 19/04/1999	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/04/1999 - 19/04/1999	99600

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ANATASE

ANATASE is an(a) Dissolved company incorporated on 19/04/1999 with the registered office located at Laporte Road, Stallingborough, Grimsby, North East Lincolnshire DN40 2PR. There are currently 2 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 ANATASE?

ANATASE is currently Dissolved. It was registered on 19/04/1999 and dissolved on 11/05/2015.

Where is ANATASE located?

ANATASE is registered at Laporte Road, Stallingborough, Grimsby, North East Lincolnshire DN40 2PR.

What does ANATASE do?

ANATASE operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANATASE?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.