ANATIS UK LIMITED

Key Data

Status

Dissolved

Company No.

06875707

Incorporation date

13/04/2009

Size

Small

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2009)

25/05/2025

Final Gazette dissolved following liquidation

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25/02/2025

Return of final meeting in a members' voluntary winding up

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22/01/2025

Termination of appointment of Liang Shi as a director on 2024-09-16

View PDF (1 pages)

22/01/2025

Termination of appointment of Jiantong Liu as a director on 2024-09-16

View PDF (1 pages)

22/01/2025

Termination of appointment of Xinjian Yan as a director on 2024-09-16

View PDF (1 pages)

27/09/2024

Register inspection address has been changed to Unit 1 Blossom Avenue Humberston Grimsby Lincolnshire DN36 4TQ

View PDF (2 pages)

27/09/2024

Register(s) moved to registered inspection location Unit 1 Blossom Avenue Humberston Grimsby Lincolnshire DN36 4TQ

View PDF (2 pages)

19/09/2024

Resolutions

View PDF (1 pages)

19/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

19/09/2024

Declaration of solvency

View PDF (6 pages)

19/09/2024

Registered office address changed from Unit 1 Blossom Avenue Humberston Grimsby DN36 4TQ England to 25 Farringdon Street London EC4A 4AB on 2024-09-19

View PDF (3 pages)

30/08/2024

Resolutions

View PDF (1 pages)

30/08/2024

Solvency Statement dated 23/08/24

View PDF (1 pages)

30/08/2024

Statement by Directors

View PDF (1 pages)

30/08/2024

Statement of capital on 2024-08-30

View PDF (3 pages)

30/08/2024

Statement of capital following an allotment of shares on 2024-08-22

View PDF (3 pages)

19/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

03/03/2024

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

23/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

22/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2022

Appointment of Ms Chia Hsuan Lin as a secretary on 2022-04-08

View PDF (2 pages)

08/04/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

08/04/2022

Termination of appointment of Malcolm Stimpson as a secretary on 2022-04-08

View PDF (1 pages)

21/03/2022

Full accounts made up to 2020-12-31

View PDF (23 pages)

03/12/2021

Statement of capital on 2021-12-03

View PDF (3 pages)

03/12/2021

Statement by Directors

View PDF (4 pages)

03/12/2021

Solvency Statement dated 03/12/21

View PDF (4 pages)

03/12/2021

Resolutions

View PDF (1 pages)

01/11/2021

Appointment of Mr Malcolm Stimpson as a secretary on 2021-11-01

View PDF (2 pages)

01/11/2021

Termination of appointment of Thomas William Hall as a secretary on 2021-11-01

View PDF (1 pages)

01/09/2021

Termination of appointment of Peimin Liang as a director on 2017-10-10

View PDF (1 pages)

21/04/2021

Change of details for Cvf Holding Uk Ltd as a person with significant control on 2021-01-01

View PDF (2 pages)

19/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

12/01/2021

Registered office address changed from , Unit 1 Unit 1, Cherry Valley House, Hewitts Business Park, Humberston, DN36 4RJ, England to Unit 1 Blossom Avenue Humberston Grimsby DN36 4TQ on 2021-01-12

View PDF (1 pages)

09/01/2021

Registered office address changed from , Cherry Valley House Laceby Business Park, Grimsby Road, Laceby, North East Lincolnshire, DN37 7DP, United Kingdom to Unit 1 Blossom Avenue Humberston Grimsby DN36 4TQ on 2021-01-09

View PDF (1 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

22/12/2020

Notification of Cvf Holding Uk Ltd as a person with significant control on 2017-07-28

View PDF (2 pages)

18/12/2020

Withdrawal of a person with significant control statement on 2020-12-18

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11/12/2020

Secretary's details changed for Mr Thomas William Butler on 2020-12-11

View PDF (1 pages)

27/11/2020

Appointment of Mr Thomas William Butler as a secretary on 2020-11-27

View PDF (2 pages)

27/11/2020

Termination of appointment of Katharine Mary Butler as a secretary on 2020-11-27

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

04/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (40 pages)

17/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

09/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

16/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (4 pages)

18/10/2017

Appointment of Dr Xinjian Yan as a director on 2017-09-12

View PDF (2 pages)

18/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (39 pages)

08/09/2017

Appointment of Mr Liang Shi as a director on 2017-07-28

View PDF (2 pages)

08/09/2017

Appointment of Mr Peimin Liang as a director on 2017-07-28

View PDF (2 pages)

08/09/2017

Appointment of Mr Jiantong Liu as a director on 2017-07-28

View PDF (2 pages)

08/09/2017

Termination of appointment of Michael James Wyllie as a director on 2017-07-28

View PDF (1 pages)

08/09/2017

Termination of appointment of Jaithip Kanjanapoo as a director on 2017-07-28

View PDF (1 pages)

08/09/2017

Termination of appointment of David Martin Ireland as a director on 2017-07-28

View PDF (1 pages)

05/05/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

14/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

26/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (6 pages)

16/10/2015

Auditor's resignation

View PDF (1 pages)

27/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (34 pages)

11/08/2015

Registered office address changed from , Dbc House Grimsby Road, Laceby, Grimsby, North East Lincolnshire, DN37 7DP to Unit 1 Blossom Avenue Humberston Grimsby DN36 4TQ on 2015-08-11

View PDF (1 pages)

11/08/2015

Appointment of Mr Michael James Wyllie as a director on 2015-08-05

View PDF (2 pages)

23/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (5 pages)

20/02/2015

Registered office address changed from , Sandbraes Plant North Kelsey Road, Caistor, Market Rasen, Lincolnshire, LN7 6SH to Unit 1 Blossom Avenue Humberston Grimsby DN36 4TQ on 2015-02-20

View PDF (1 pages)

22/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (33 pages)

06/05/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (5 pages)

11/09/2013

Resolutions

View PDF (29 pages)

22/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (32 pages)

21/06/2013

Statement of company's objects

View PDF (3 pages)

20/06/2013

Registered office address changed from , 26 Morefields, Tring, Hertfordshire, HP23 5EU on 2013-06-20

View PDF (1 pages)

20/06/2013

Appointment of Mrs Katharine Mary Butler as a secretary

View PDF (2 pages)

20/06/2013

Termination of appointment of Mark Richardson as a secretary

View PDF (1 pages)

31/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (5 pages)

10/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

23/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (5 pages)

29/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (32 pages)

11/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (5 pages)

16/02/2011

Appointment of Mr David Martin Ireland as a director

View PDF (2 pages)

16/02/2011

Termination of appointment of Timothy Mckinlay as a director

View PDF (1 pages)

24/09/2010

Statement of capital following an allotment of shares on 2010-09-15

View PDF (4 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

17/08/2010

Statement of capital following an allotment of shares on 2010-08-06

View PDF (4 pages)

09/08/2010

Statement of capital following an allotment of shares on 2010-08-05

View PDF (3 pages)

30/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (5 pages)

29/04/2010

Director's details changed for Timothy Alan Mckinlay on 2010-04-13

View PDF (2 pages)

29/04/2010

Director's details changed for Jaithip Kanjanapoo on 2010-04-13

View PDF (2 pages)

15/04/2010

Statement of capital following an allotment of shares on 2010-03-30

View PDF (4 pages)

15/04/2010

Resolutions

View PDF (1 pages)

23/02/2010

Appointment of Mark Ian Richardson as a secretary

View PDF (3 pages)

22/02/2010

Registered office address changed from , Claremont House Deans Court, Bicester, Oxon, OX26 6BW on 2010-02-22

View PDF (2 pages)

24/12/2009

Termination of appointment of Warren Wells as a director

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05/06/2009

Accounting reference date shortened from 30/04/2010 to 31/12/2009

View PDF (1 pages)

13/04/2009

Incorporation

View PDF (21 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

31/12/2022

Next confirmation date

19/03/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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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

Person	Title	Period	Connections
Liu, Jiantong	Director	28/07/2017 - 16/09/2024	3
Wyllie, Michael James	Director	05/08/2015 - 28/07/2017	4
Wells, Warren Sydney	Director	13/04/2009 - 21/12/2009	4
Ireland, David Martin	Director	07/02/2011 - 28/07/2017	11
Kanjanapoo, Jaithip	Director	13/04/2009 - 28/07/2017	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANATIS UK LIMITED

ANATIS UK LIMITED is an(a) Dissolved company incorporated on 13/04/2009 with the registered office located at 25 Farringdon Street, London EC4A 4AB. 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 ANATIS UK LIMITED?

ANATIS UK LIMITED is currently Dissolved. It was registered on 13/04/2009 and dissolved on 25/05/2025.

Where is ANATIS UK LIMITED located?

ANATIS UK LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does ANATIS UK LIMITED do?

ANATIS UK LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for ANATIS UK LIMITED?

The latest filing was on 25/05/2025: Final Gazette dissolved following liquidation.