ANJEC HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02420750

Incorporation date

06/09/1989

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1989)

07/11/2011

Final Gazette dissolved via voluntary strike-off

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25/07/2011

First Gazette notice for voluntary strike-off

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18/07/2011

Application to strike the company off the register

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03/04/2011

Statement of capital on 2011-04-04

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29/03/2011

Statement by Directors

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29/03/2011

Solvency Statement dated 21/03/11

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29/03/2011

Resolutions

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24/03/2011

Annual return made up to 2011-01-16 with full list of shareholders

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25/01/2011

Total exemption small company accounts made up to 2010-04-30

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24/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

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03/02/2010

Total exemption small company accounts made up to 2009-04-30

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05/05/2009

Director's Change of Particulars / john carter / 26/03/2009 / Street was: 49 main street, now: villa irissa vamos 73008; Area was: aldwincle, now: ; Post Town was: kettering, now: chania prefecture; Region was: northamptonshire, now: crete; Post Code was: NN14 3EL, now: ; Country was: , now: greece

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26/01/2009

Return made up to 16/01/09; full list of members

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15/01/2009

Total exemption small company accounts made up to 2008-04-30

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30/01/2008

Total exemption small company accounts made up to 2007-04-30

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22/01/2008

Return made up to 16/01/08; no change of members

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25/04/2007

Location of register of members

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25/04/2007

Registered office changed on 26/04/07 from: first floor the robbins building albert street rugby warwickshire CV21 2SD

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24/01/2007

Return made up to 16/01/07; no change of members

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16/01/2007

Total exemption small company accounts made up to 2006-04-30

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01/10/2006

Director resigned

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13/02/2006

Return made up to 16/01/06; full list of members

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31/01/2006

Total exemption small company accounts made up to 2005-04-30

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31/01/2005

Return made up to 16/01/05; no change of members

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20/01/2005

Total exemption small company accounts made up to 2004-04-30

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02/03/2004

Total exemption small company accounts made up to 2003-04-30

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25/01/2004

Return made up to 16/01/04; no change of members

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09/05/2003

Director's particulars changed

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22/01/2003

Return made up to 16/01/03; full list of members

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13/10/2002

Total exemption small company accounts made up to 2002-04-30

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31/01/2002

Total exemption small company accounts made up to 2001-04-30

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29/01/2002

New secretary appointed

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29/01/2002

Secretary resigned

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28/01/2002

Return made up to 16/01/02; no change of members

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23/01/2001

Accounts for a small company made up to 2000-04-30

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22/01/2001

Location of debenture register

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22/01/2001

Location of register of members

View PDF (1 pages)

22/01/2001

Registered office changed on 23/01/01 from: the robbins building albert street rugby warwickshire CV21 2SD

View PDF (1 pages)

20/01/2001

Return made up to 16/01/01; full list of members

View PDF (5 pages)

09/05/2000

Location of register of members

View PDF (1 pages)

09/05/2000

Registered office changed on 10/05/00 from: "the elms" 3 newbold road rugby warks. CV21 2NU

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21/02/2000

Return made up to 16/01/00; no change of members

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12/10/1999

Accounts for a small company made up to 1999-04-30

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20/01/1999

Return made up to 16/01/99; full list of members

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17/11/1998

Accounts for a small company made up to 1998-04-30

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02/02/1998

Return made up to 16/01/98; no change of members

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01/12/1997

Accounts for a small company made up to 1997-04-30

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27/01/1997

Return made up to 16/01/97; no change of members

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07/11/1996

Accounts for a small company made up to 1996-04-30

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28/02/1996

Return made up to 16/01/96; full list of members

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16/02/1996

Secretary's particulars changed;director's particulars changed

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16/02/1996

Director's particulars changed

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01/10/1995

Particulars of contract relating to shares

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01/10/1995

Ad 17/08/95--------- £ si 313455@1

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06/09/1995

Ad 17/08/95--------- £ si 313455@1=313455 £ ic 100/313555

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04/09/1995

Resolutions

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04/09/1995

£ nc 100000/1000000 17/08/95

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24/08/1995

Accounts for a small company made up to 1995-04-30

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10/01/1995

Return made up to 16/01/95; no change of members

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14/08/1994

Full accounts made up to 1994-04-30

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04/02/1994

Return made up to 16/01/94; full list of members

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07/01/1994

Full accounts made up to 1993-04-30

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18/05/1993

Registered office changed on 19/05/93 from: the forge high street guilsborough northants, NN6 8PU

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24/02/1993

Return made up to 16/01/93; no change of members

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24/02/1993

Location of register of members address changed

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24/02/1993

Location of debenture register address changed

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02/06/1992

Full accounts made up to 1992-04-30

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15/03/1992

Return made up to 16/01/92; no change of members

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15/03/1992

Location of register of members address changed

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15/03/1992

Location of debenture register address changed

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15/03/1992

Registered office changed on 16/03/92

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15/03/1992

Director's particulars changed

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30/07/1991

Full accounts made up to 1991-04-30

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17/02/1991

Full accounts made up to 1990-04-30

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17/02/1991

Return made up to 16/01/91; full list of members

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11/02/1991

Accounting reference date shortened from 31/03 to 30/04

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24/01/1991

Ad 27/10/89--------- £ si 98@1=98 £ ic 2/100

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12/11/1989

Registered office changed on 13/11/89 from: the elms 3 newbold road rugby CV21 2NU

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19/09/1989

Secretary resigned;new secretary appointed

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19/09/1989

Director resigned;new director appointed

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06/09/1989

Incorporation

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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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
GREYS SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/01/2002 - Present	76

Persons with Significant Control

No PSC data available.

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Description

About ANJEC HOLDINGS LIMITED

ANJEC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/09/1989 with the registered office located at The Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SD. 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 ANJEC HOLDINGS LIMITED?

ANJEC HOLDINGS LIMITED is currently Dissolved. It was registered on 06/09/1989 and dissolved on 07/11/2011.

Where is ANJEC HOLDINGS LIMITED located?

ANJEC HOLDINGS LIMITED is registered at The Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SD.

What does ANJEC HOLDINGS LIMITED do?

ANJEC HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ANJEC HOLDINGS LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.