ANGEL REALISATIONS 2 LIMITED

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ANGEL REALISATIONS 2 LIMITED

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Key Data

Status

Dissolved

Company No.

02676949

Incorporation date

12/01/1992

Size

Full

Contacts

Registered address

Registered address

7 More London Riverside, London SE1 2RTCopy
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Latest events (Record since 12/01/1992)
dot icon22/12/2011
Final Gazette dissolved following liquidation
dot icon22/09/2011
Return of final meeting in a creditors' voluntary winding up
dot icon14/07/2011
Liquidators' statement of receipts and payments to 2011-06-14
dot icon17/05/2011
Registered office address changed from C/O Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT on 2011-05-18
dot icon26/01/2011
Liquidators' statement of receipts and payments to 2010-12-14
dot icon30/06/2010
Liquidators' statement of receipts and payments to 2010-06-14
dot icon20/01/2010
Liquidators' statement of receipts and payments to 2009-12-14
dot icon09/07/2009
Liquidators' statement of receipts and payments to 2009-06-14
dot icon16/01/2009
Liquidators' statement of receipts and payments to 2008-12-14
dot icon16/07/2008
Liquidators' statement of receipts and payments to 2008-06-14
dot icon26/06/2007
Appointment of a voluntary liquidator
dot icon14/06/2007
Administrator's progress report
dot icon14/06/2007
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon04/02/2007
Administrator's progress report
dot icon19/07/2006
Administrator's progress report
dot icon11/07/2006
Notice of extension of period of Administration
dot icon27/06/2006
Notice of extension of period of Administration
dot icon26/01/2006
Administrator's progress report
dot icon10/10/2005
Result of meeting of creditors
dot icon09/10/2005
Registered office changed on 10/10/05 from: s f I house, 165 church street east, woking, surrey GU21 6HJ
dot icon21/08/2005
Statement of administrator's proposal
dot icon11/07/2005
Director resigned
dot icon11/07/2005
Director resigned
dot icon11/07/2005
Secretary resigned
dot icon30/06/2005
Appointment of an administrator
dot icon27/06/2005
Certificate of change of name
dot icon11/10/2004
Full accounts made up to 2004-05-29
dot icon25/08/2004
Return made up to 11/08/04; full list of members
dot icon15/06/2004
Declaration of assistance for shares acquisition
dot icon15/06/2004
Resolutions
dot icon15/06/2004
Resolutions
dot icon13/06/2004
Director resigned
dot icon13/06/2004
New director appointed
dot icon10/06/2004
Particulars of mortgage/charge
dot icon10/06/2004
Particulars of mortgage/charge
dot icon24/05/2004
New secretary appointed
dot icon24/05/2004
Secretary resigned
dot icon07/05/2004
Full accounts made up to 2003-05-31
dot icon07/05/2004
Full accounts made up to 2002-05-31
dot icon01/03/2004
Particulars of mortgage/charge
dot icon10/02/2004
Declaration of satisfaction of mortgage/charge
dot icon09/10/2003
Particulars of mortgage/charge
dot icon08/10/2003
Director resigned
dot icon22/09/2003
Auditor's resignation
dot icon06/09/2003
Return made up to 11/08/03; full list of members
dot icon06/09/2003
Registered office changed on 07/09/03
dot icon03/07/2003
New director appointed
dot icon25/02/2003
Resolutions
dot icon18/02/2003
Resolutions
dot icon17/02/2003
New director appointed
dot icon17/02/2003
Director resigned
dot icon11/02/2003
Return made up to 31/12/02; full list of members
dot icon11/02/2003
Registered office changed on 12/02/03
dot icon01/01/2003
Particulars of mortgage/charge
dot icon06/12/2002
Director resigned
dot icon08/05/2002
Secretary resigned;director resigned
dot icon08/05/2002
New secretary appointed;new director appointed
dot icon08/05/2002
New director appointed
dot icon06/02/2002
Full accounts made up to 2001-05-31
dot icon22/01/2002
Return made up to 31/12/01; full list of members
dot icon10/12/2001
Director resigned
dot icon27/11/2001
New director appointed
dot icon17/09/2001
New director appointed
dot icon04/02/2001
Return made up to 31/12/00; full list of members
dot icon23/11/2000
Particulars of mortgage/charge
dot icon22/11/2000
Declaration of assistance for shares acquisition
dot icon22/11/2000
Resolutions
dot icon21/11/2000
Declaration of satisfaction of mortgage/charge
dot icon21/11/2000
Declaration of satisfaction of mortgage/charge
dot icon21/11/2000
Declaration of satisfaction of mortgage/charge
dot icon21/11/2000
Declaration of satisfaction of mortgage/charge
dot icon21/11/2000
Declaration of satisfaction of mortgage/charge
dot icon21/11/2000
Declaration of satisfaction of mortgage/charge
dot icon21/11/2000
Declaration of satisfaction of mortgage/charge
dot icon21/11/2000
Declaration of satisfaction of mortgage/charge
dot icon09/11/2000
Declaration of satisfaction of mortgage/charge
dot icon05/11/2000
Auditor's resignation
dot icon05/11/2000
Registered office changed on 06/11/00 from: 19-20 hanover street, london, W1R 9HG
dot icon05/11/2000
Director resigned
dot icon05/11/2000
New director appointed
dot icon23/10/2000
Full accounts made up to 2000-05-31
dot icon14/03/2000
Secretary resigned
dot icon14/03/2000
New secretary appointed;new director appointed
dot icon13/03/2000
Return made up to 31/12/99; full list of members
dot icon08/02/2000
New secretary appointed
dot icon23/01/2000
Secretary resigned;director resigned
dot icon14/11/1999
Full accounts made up to 1999-05-31
dot icon04/05/1999
New director appointed
dot icon03/05/1999
Director resigned
dot icon08/03/1999
Full accounts made up to 1998-05-31
dot icon19/01/1999
Return made up to 31/12/98; no change of members
dot icon15/11/1998
Particulars of mortgage/charge
dot icon30/07/1998
Registered office changed on 31/07/98 from: the old school house, london road, shenley, hertfordshire.WD7 9DX
dot icon14/05/1998
New secretary appointed;new director appointed
dot icon14/05/1998
Secretary resigned;director resigned
dot icon18/03/1998
Full accounts made up to 1997-05-31
dot icon16/03/1998
Return made up to 31/12/97; full list of members
dot icon11/12/1997
Director's particulars changed
dot icon31/03/1997
Full accounts made up to 1996-05-31
dot icon29/01/1997
Return made up to 31/12/96; no change of members
dot icon19/04/1996
Particulars of mortgage/charge
dot icon19/04/1996
Particulars of mortgage/charge
dot icon25/02/1996
Return made up to 31/12/95; full list of members
dot icon16/02/1996
Secretary resigned;director resigned
dot icon16/02/1996
New director appointed
dot icon16/02/1996
New secretary appointed
dot icon01/10/1995
Full accounts made up to 1995-05-31
dot icon12/09/1995
Declaration of satisfaction of mortgage/charge
dot icon12/09/1995
Declaration of satisfaction of mortgage/charge
dot icon12/09/1995
Declaration of satisfaction of mortgage/charge
dot icon12/09/1995
Declaration of satisfaction of mortgage/charge
dot icon12/09/1995
Declaration of satisfaction of mortgage/charge
dot icon12/09/1995
Declaration of satisfaction of mortgage/charge
dot icon12/09/1995
Declaration of satisfaction of mortgage/charge
dot icon12/09/1995
Declaration of satisfaction of mortgage/charge
dot icon12/09/1995
Declaration of satisfaction of mortgage/charge
dot icon12/09/1995
Declaration of satisfaction of mortgage/charge
dot icon12/09/1995
Declaration of satisfaction of mortgage/charge
dot icon12/09/1995
Declaration of satisfaction of mortgage/charge
dot icon01/09/1995
Particulars of mortgage/charge
dot icon01/09/1995
Particulars of mortgage/charge
dot icon01/09/1995
Particulars of mortgage/charge
dot icon01/09/1995
Particulars of mortgage/charge
dot icon01/09/1995
Particulars of mortgage/charge
dot icon31/08/1995
Particulars of mortgage/charge
dot icon07/01/1995
Return made up to 31/12/94; no change of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/12/1994
Full accounts made up to 1994-05-31
dot icon09/06/1994
Director resigned
dot icon22/02/1994
Return made up to 13/01/94; no change of members
dot icon22/02/1994
Secretary's particulars changed;director's particulars changed
dot icon16/01/1994
Particulars of mortgage/charge
dot icon28/12/1993
Particulars of mortgage/charge
dot icon28/12/1993
Particulars of mortgage/charge
dot icon19/12/1993
Particulars of mortgage/charge
dot icon19/12/1993
Particulars of mortgage/charge
dot icon19/12/1993
Particulars of mortgage/charge
dot icon18/11/1993
Particulars of mortgage/charge
dot icon30/10/1993
Full accounts made up to 1993-05-31
dot icon28/10/1993
Particulars of mortgage/charge
dot icon21/09/1993
Particulars of mortgage/charge
dot icon04/08/1993
Director resigned
dot icon14/04/1993
Particulars of mortgage/charge
dot icon05/04/1993
Return made up to 13/01/93; full list of members
dot icon05/04/1993
Secretary's particulars changed;director's particulars changed
dot icon28/02/1993
Particulars of mortgage/charge
dot icon02/08/1992
Particulars of mortgage/charge
dot icon30/06/1992
Particulars of mortgage/charge
dot icon08/06/1992
Certificate of change of name
dot icon02/06/1992
New director appointed
dot icon14/05/1992
New director appointed
dot icon14/05/1992
New director appointed
dot icon14/05/1992
Secretary resigned;director resigned
dot icon14/05/1992
Director resigned
dot icon14/05/1992
New secretary appointed;new director appointed
dot icon14/05/1992
Registered office changed on 15/05/92 from: 10 snow hill, london, EC1A 2AL
dot icon14/05/1992
Accounting reference date notified as 31/05
dot icon29/04/1992
Certificate of change of name
dot icon12/01/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/05/2004
dot iconLast change occurred
28/05/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/05/2004
dot iconNext account date
28/05/2005
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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lawson, Stuart
Director
23/06/2003 - 23/06/2005
27
Pettet, Gary
Director
11/05/1992 - 16/04/1999
19
Robson, William Henry Mark
Director
07/06/2004 - 23/06/2005
233
Mills, Michael Peter
Director
11/05/1992 - 30/09/1995
44
Allan, Norman Gordon
Director
06/02/1996 - 30/04/1998
7

Persons with Significant Control

0

No PSC data available.

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Description

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About ANGEL REALISATIONS 2 LIMITED

ANGEL REALISATIONS 2 LIMITED is an(a) Dissolved company incorporated on 12/01/1992 with the registered office located at 7 More London Riverside, London SE1 2RT. 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 ANGEL REALISATIONS 2 LIMITED?

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ANGEL REALISATIONS 2 LIMITED is currently Dissolved. It was registered on 12/01/1992 and dissolved on 22/12/2011.

Where is ANGEL REALISATIONS 2 LIMITED located?

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ANGEL REALISATIONS 2 LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does ANGEL REALISATIONS 2 LIMITED do?

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ANGEL REALISATIONS 2 LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for ANGEL REALISATIONS 2 LIMITED?

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The latest filing was on 22/12/2011: Final Gazette dissolved following liquidation.