| Company Name | Anglo Marketing & Investment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02848750 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1993(30 years, 8 months ago) |
| Dissolution Date | 23 April 2008 (16 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Pedro Enrique Melendez-Ortiz |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1993(same day as company formation) |
| Role | Advisor |
| Correspondence Address | The Garden Cottage Beverley Lane, Coombe Hill Kingston-Upon-Thames Surrey KT2 7EE |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 1995(1 year, 9 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 23 April 2008) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Aniko Hamilton Melendez |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Lantern Court 99 Worple Road Wimbledon Village London SW20 8HB |
| Secretary Name | Aniko Hamilton Melendez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Lantern Court 99 Worple Road Wimbledon Village London SW20 8HB |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 27 August 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | St. Paul's House Warwick Lane London EC4M 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,514 |
| Cash | £397 |
| Current Liabilities | £51,911 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2007 | Voluntary strike-off action has been suspended (1 page) |
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2006 | Voluntary strike-off action has been suspended (1 page) |
| 15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2006 | Application for striking-off (1 page) |
| 13 December 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 13 December 2005 | Director's particulars changed (1 page) |
| 13 December 2005 | Registered office changed on 13/12/05 from: st pauls house warwick lane london EC4P 4BN (1 page) |
| 22 October 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 1 October 2004 | Return made up to 27/08/04; full list of members (5 pages) |
| 30 September 2003 | Return made up to 27/08/03; full list of members (5 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 22 October 2002 | Return made up to 27/08/02; full list of members (5 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 7 May 2002 | Return made up to 27/08/01; full list of members (5 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 13 September 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 25 August 2000 | Return made up to 27/08/00; full list of members (5 pages) |
| 6 September 1999 | Return made up to 27/08/99; full list of members (5 pages) |
| 13 August 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 4 September 1998 | Return made up to 27/08/98; full list of members (5 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 1 September 1997 | Return made up to 27/08/97; full list of members (5 pages) |
| 27 September 1996 | Return made up to 27/08/96; full list of members (5 pages) |
| 5 January 1996 | Accounts for a small company made up to 31 August 1994 (3 pages) |
| 15 August 1995 | Return made up to 27/08/95; full list of members (10 pages) |
| 25 July 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 14 July 1995 | Director resigned (4 pages) |