ANENICE LIMITED

Key Data

Status

Dissolved

Company No.

03230501

Incorporation date

29/07/1996

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1996)

27/06/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

13/12/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

22/07/2021

Cessation of Kevin George Taylor as a person with significant control on 2021-05-28

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

10/07/2021

Director's details changed for Epsilon Directors Limited on 2021-06-29

View PDF (1 pages)

30/06/2021

Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

View PDF (1 pages)

29/06/2021

Director's details changed for Mr Jamie Edward Thompson on 2020-05-18

View PDF (2 pages)

29/06/2021

Secretary's details changed for Wigmore Secretaries Limited on 2021-06-29

View PDF (1 pages)

29/06/2021

Change of details for Ms Katherina Weiss as a person with significant control on 2021-06-29

View PDF (2 pages)

29/06/2021

Change of details for Mr Kevin George Taylor as a person with significant control on 2021-06-29

View PDF (2 pages)

29/06/2021

Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 2021-06-29

View PDF (1 pages)

22/09/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

14/07/2020

Director's details changed for Mr Jamie Edward Thompson on 2020-05-18

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (4 pages)

13/07/2020

Notification of Katherina Weiss as a person with significant control on 2020-04-01

View PDF (2 pages)

13/07/2020

Cessation of Richard Jon Broad as a person with significant control on 2020-04-01

View PDF (1 pages)

13/07/2020

Notification of Richard Jon Broad as a person with significant control on 2019-02-22

View PDF (2 pages)

13/07/2020

Cessation of Lauren Cherie Willis as a person with significant control on 2019-02-22

View PDF (1 pages)

13/07/2020

Change of details for Mr Kevin George Taylor as a person with significant control on 2018-10-05

View PDF (2 pages)

15/10/2019

Termination of appointment of Kappa Directors Limited as a director on 2019-09-30

View PDF (1 pages)

15/10/2019

Appointment of Epsilon Directors Limited as a director on 2019-09-30

View PDF (2 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

19/08/2019

Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor Portman House 2 Portman Street London W1H 6DU

View PDF (1 pages)

15/08/2019

Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor Portman House 2 Portman Street London W1H 6DU

View PDF (1 pages)

02/07/2019

Director's details changed for Mr Jamie Edward Thompson on 2019-06-10

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

10/06/2019

Director's details changed for Kappa Directors Limited on 2019-06-07

View PDF (1 pages)

10/06/2019

Secretary's details changed for Wigmore Secretaries Limited on 2019-06-07

View PDF (1 pages)

10/06/2019

Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 2019-06-10

View PDF (1 pages)

24/01/2019

Appointment of Mr Jamie Edward Thompson as a director on 2019-01-16

View PDF (2 pages)

24/01/2019

Termination of appointment of Yardena Landman as a director on 2019-01-16

View PDF (1 pages)

06/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

23/06/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (4 pages)

18/05/2018

Notification of Kevin George Taylor as a person with significant control on 2018-03-31

View PDF (2 pages)

18/05/2018

Notification of Lauren Cherie Willis as a person with significant control on 2018-03-31

View PDF (2 pages)

17/05/2018

Withdrawal of a person with significant control statement on 2018-05-17

View PDF (2 pages)

26/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

26/01/2018

Cessation of Graeme Walter Briggs as a person with significant control on 2016-10-20

View PDF (1 pages)

26/01/2018

Cessation of Satish Kumar Sharma as a person with significant control on 2016-10-20

View PDF (1 pages)

26/01/2018

Cessation of Lauren Cherie Willis as a person with significant control on 2016-10-20

View PDF (1 pages)

23/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (7 pages)

05/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (5 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

03/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (5 pages)

07/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

07/11/2014

Appointment of Yardena Landman as a director on 2014-10-24

View PDF (2 pages)

07/11/2014

Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 2014-10-24

View PDF (1 pages)

24/10/2014

Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director on 2014-10-24

View PDF (2 pages)

24/10/2014

Appointment of Kappa Directors Limited as a director on 2014-10-24

View PDF (2 pages)

24/10/2014

Appointment of Wigmore Secretaries Limited as a secretary on 2014-10-24

View PDF (2 pages)

24/10/2014

Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 2014-10-24

View PDF (1 pages)

24/10/2014

Termination of appointment of Kappa Directors Limited as a director on 2014-10-24

View PDF (1 pages)

24/10/2014

Termination of appointment of Wigmore Secretaries Limited as a secretary on 2014-10-24

View PDF (1 pages)

06/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (5 pages)

04/01/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

11/09/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (5 pages)

15/08/2013

Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 2013-08-15

View PDF (2 pages)

29/05/2013

Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 2013-05-29

View PDF (2 pages)

08/01/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

19/12/2012

Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director

View PDF (2 pages)

19/12/2012

Termination of appointment of Nira Amar as a director

View PDF (1 pages)

28/11/2012

Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 2012-11-28

View PDF (1 pages)

25/09/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (5 pages)

17/05/2012

Termination of appointment of Robert Gibbons as a director

View PDF (1 pages)

17/05/2012

Termination of appointment of Charles Gibbons as a secretary

View PDF (1 pages)

17/05/2012

Appointment of Wigmore Secretaries Limited as a secretary

View PDF (2 pages)

17/05/2012

Appointment of Kappa Directors Limited as a director

View PDF (2 pages)

17/05/2012

Appointment of Nira Amar as a director

View PDF (2 pages)

14/05/2012

Registered office address changed from 29 Eccleston Square London SW1V 1NZ on 2012-05-14

View PDF (1 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

05/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (4 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

17/09/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (4 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

30/07/2009

Return made up to 29/07/09; full list of members

View PDF (3 pages)

09/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

13/08/2008

Return made up to 29/07/08; full list of members

View PDF (3 pages)

06/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

11/08/2007

Return made up to 29/07/07; no change of members

View PDF (6 pages)

04/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

14/08/2006

Return made up to 29/07/06; full list of members

View PDF (6 pages)

04/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

25/07/2005

Return made up to 29/07/05; full list of members

View PDF (6 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

23/07/2004

Return made up to 29/07/04; full list of members

View PDF (6 pages)

23/07/2003

Return made up to 29/07/03; full list of members

View PDF (6 pages)

05/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

25/07/2002

Return made up to 29/07/02; full list of members

View PDF (6 pages)

11/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

20/07/2001

Return made up to 29/07/01; no change of members

View PDF (6 pages)

07/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

22/03/2001

Registered office changed on 22/03/01 from: po box 25190 9 howick place london SW1V 1ZJ

View PDF (1 pages)

03/08/2000

Return made up to 29/07/00; full list of members

View PDF (6 pages)

20/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

20/03/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

02/08/1999

Return made up to 29/07/99; full list of members

View PDF (6 pages)

26/11/1998

Registered office changed on 26/11/98 from: 2 old burlington street london W1X 2QA

View PDF (1 pages)

18/09/1998

Return made up to 29/07/98; no change of members

View PDF (5 pages)

20/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

03/12/1997

New director appointed

View PDF (3 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

Director resigned

View PDF (1 pages)

15/08/1997

Return made up to 29/07/97; full list of members

View PDF (4 pages)

06/01/1997

Ad 16/12/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/01/1997

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

20/08/1996

Resolutions

View PDF (1 pages)

20/08/1996

Resolutions

View PDF (7 pages)

20/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

20/08/1996

Director resigned

View PDF (2 pages)

20/08/1996

Registered office changed on 20/08/96 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

20/08/1996

New secretary appointed

View PDF (2 pages)

20/08/1996

New director appointed

View PDF (2 pages)

20/08/1996

New director appointed

View PDF (1 pages)

20/08/1996

New director appointed

View PDF (1 pages)

29/07/1996

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

31/12/2020

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

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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

No officers data available.

Persons with Significant Control

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

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Description

About ANENICE LIMITED

ANENICE LIMITED is an(a) Dissolved company incorporated on 29/07/1996 with the registered office located at 19 Leyden Street, London E1 7LE. There is currently no 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 ANENICE LIMITED?

ANENICE LIMITED is currently Dissolved. It was registered on 29/07/1996 and dissolved on 27/06/2023.

Where is ANENICE LIMITED located?

ANENICE LIMITED is registered at 19 Leyden Street, London E1 7LE.

What does ANENICE LIMITED do?

ANENICE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANENICE LIMITED?

The latest filing was on 27/06/2023: Final Gazette dissolved via compulsory strike-off.