ANGLO ENERGY PLC

Key Data

Status

Dissolved

Company No.

03430500

Incorporation date

01/09/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/09/1997)

18/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/01/2015

Application to strike the company off the register

View PDF (3 pages)

21/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (7 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

26/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (7 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

13/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (7 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

13/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (7 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

14/04/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (3 pages)

20/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (7 pages)

20/09/2010

Director's details changed for Geoffrey William Bone on 2010-09-02

View PDF (2 pages)

20/09/2010

Director's details changed for Richard James Kingsbury on 2010-09-02

View PDF (2 pages)

20/09/2010

Director's details changed for David Hugh Colman on 2010-09-02

View PDF (2 pages)

14/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

10/06/2010

Statement of capital following an allotment of shares on 2010-05-20

View PDF (4 pages)

08/09/2009

Return made up to 02/09/09; full list of members

View PDF (6 pages)

05/07/2009

Appointment terminated director robert marshall

View PDF (1 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/02/2009

Director appointed robert william marshall

View PDF (2 pages)

17/02/2009

Appointment terminated secretary geoffrey bone

View PDF (1 pages)

11/02/2009

Director and secretary appointed richard james kingsbury

View PDF (2 pages)

22/09/2008

Return made up to 02/09/08; full list of members

View PDF (6 pages)

22/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

27/05/2008

Auditor's resignation

View PDF (1 pages)

13/05/2008

Registered office changed on 14/05/2008 from 6TH floor brettenham house lancaster place london WC2E 7EW

View PDF (1 pages)

03/09/2007

Return made up to 02/09/07; full list of members

View PDF (4 pages)

25/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

02/10/2006

Return made up to 02/09/06; full list of members

View PDF (4 pages)

26/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

15/09/2005

Return made up to 02/09/05; full list of members

View PDF (9 pages)

14/07/2005

Resolutions

View PDF (1 pages)

14/07/2005

S-div 10/06/05

View PDF (1 pages)

12/06/2005

Particulars of contract relating to shares

View PDF (3 pages)

12/06/2005

Ad 12/05/05--------- £ si [email protected]=20040 £ ic 675000/695040

View PDF (2 pages)

09/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

06/06/2005

Ad 25/05/05--------- £ si [email protected]=75000 £ ic 600000/675000

View PDF (2 pages)

15/09/2004

Return made up to 02/09/04; full list of members

View PDF (7 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

31/03/2004

Particulars of contract relating to shares

View PDF (4 pages)

31/03/2004

Ad 10/03/04--------- £ si [email protected]=30000 £ ic 570000/600000

View PDF (2 pages)

31/03/2004

Particulars of contract relating to shares

View PDF (4 pages)

31/03/2004

Ad 01/03/04--------- £ si [email protected]=70000 £ ic 500000/570000

View PDF (2 pages)

14/09/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

31/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

27/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

04/09/2002

Return made up to 02/09/02; full list of members

View PDF (7 pages)

13/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

26/09/2001

Return made up to 02/09/01; full list of members

View PDF (7 pages)

27/09/2000

Return made up to 02/09/00; no change of members

View PDF (6 pages)

20/03/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

06/09/1999

Return made up to 02/09/99; no change of members

View PDF (5 pages)

05/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

21/09/1998

Return made up to 02/09/98; full list of members

View PDF (6 pages)

01/06/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

01/06/1998

Application to commence business

View PDF (2 pages)

07/01/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

12/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/11/1997

Director resigned

View PDF (1 pages)

09/11/1997

Certificate of change of name

View PDF (3 pages)

01/09/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About ANGLO ENERGY PLC

ANGLO ENERGY PLC is an(a) Dissolved company incorporated on 01/09/1997 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. There are currently 4 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 ANGLO ENERGY PLC?

ANGLO ENERGY PLC is currently Dissolved. It was registered on 01/09/1997 and dissolved on 18/05/2015.

Where is ANGLO ENERGY PLC located?

ANGLO ENERGY PLC is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does ANGLO ENERGY PLC do?

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

What is the latest filing for ANGLO ENERGY PLC?

The latest filing was on 18/05/2015: Final Gazette dissolved via voluntary strike-off.