Anvercourt Limited

Company Name	Anvercourt Limited
Company Status	Dissolved
Company Number	02876221
Category	Private Limited Company
Incorporation Date	29 November 1993(30 years, 5 months ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Sandra Nellie Hamilford
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1993(3 days after company formation)
Appointment Duration	20 years, 7 months (closed 15 July 2014)
Role	Fashion Buyer
Country of Residence	United Kingdom
Correspondence Address	67c Camlet Way Hadley Wood Hertfordshire EN4 0NL

Secretary Name	Sanpaul Limited (Corporation)
Status	Closed
Appointed	30 November 2006(13 years after company formation)
Appointment Duration	7 years, 7 months (closed 15 July 2014)
Correspondence Address	1/5 Alfred Street London E3 2BE

Director Name	Mr Paul Solomon Hamilford
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67c Camlet Way Hadley Wood Hertfordshire EN4 0NL

Secretary Name	Mrs Sandra Nellie Hamilford
Nationality	British
Status	Resigned
Appointed	04 May 1994(5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67c Camlet Way Hadley Wood Hertfordshire EN4 0NL

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 November 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Marylebone Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 1993(3 days after company formation)
Appointment Duration	5 months (resigned 04 May 1994)
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Location

Registered Address	Unit 6 Quebec Wharf 14 Thomas Road Limehouse London E14 7AF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Mile End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Sanpaul LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£382,558
Current Liabilities	£410,196

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 May 2013	Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 22 May 2013 (1 page)
4 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2013-01-04 GBP 100 (5 pages)
4 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2013-01-04 GBP 100 (5 pages)
29 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
9 March 2010	Annual return made up to 29 November 2009 with a full list of shareholders (3 pages)
9 March 2010	Secretary's details changed for Sanpaul Limited on 3 March 2010 (2 pages)
9 March 2010	Annual return made up to 29 November 2009 with a full list of shareholders (3 pages)
9 March 2010	Secretary's details changed for Sanpaul Limited on 3 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Sanpaul Limited on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 3 March 2010 (2 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
15 December 2008	Return made up to 29/11/08; full list of members (6 pages)
15 December 2008	Return made up to 29/11/08; full list of members (6 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
28 January 2008	Return made up to 29/11/07; full list of members (5 pages)
28 January 2008	Return made up to 29/11/07; full list of members (5 pages)
18 July 2007	Secretary resigned (1 page)
18 July 2007	Secretary resigned (1 page)
29 June 2007	New secretary appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	New secretary appointed (2 pages)
27 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
27 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
6 December 2006	Return made up to 29/11/06; full list of members (5 pages)
6 December 2006	Return made up to 29/11/06; full list of members (5 pages)
22 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
22 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
21 February 2006	Return made up to 29/11/05; full list of members (5 pages)
21 February 2006	Return made up to 29/11/05; full list of members (5 pages)
21 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
21 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 January 2005	Return made up to 29/11/04; full list of members (5 pages)
5 January 2005	Return made up to 29/11/04; full list of members (5 pages)
30 November 2004	Return made up to 29/11/03; full list of members; amend (5 pages)
30 November 2004	Return made up to 29/11/03; full list of members; amend (5 pages)
5 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
5 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
10 December 2003	Return made up to 29/11/03; full list of members (5 pages)
10 December 2003	Return made up to 29/11/03; full list of members (5 pages)
5 October 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
5 October 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
24 June 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
24 June 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
2 April 2003	Return made up to 29/11/02; full list of members (5 pages)
2 April 2003	Return made up to 29/11/02; full list of members (5 pages)
19 August 2002	Accounting reference date extended from 28/02/02 to 31/08/02 (1 page)
19 August 2002	Accounting reference date extended from 28/02/02 to 31/08/02 (1 page)
8 January 2002	Accounts for a small company made up to 24 February 2001 (6 pages)
8 January 2002	Accounts for a small company made up to 24 February 2001 (6 pages)
27 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 December 2001	Director's particulars changed (1 page)
27 December 2001	Director's particulars changed (1 page)
27 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2001	Return made up to 29/11/01; full list of members (5 pages)
4 December 2001	Return made up to 29/11/01; full list of members (5 pages)
20 December 2000	Return made up to 29/11/00; full list of members (5 pages)
20 December 2000	Return made up to 29/11/00; full list of members (5 pages)
25 September 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
25 September 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
15 December 1999	Return made up to 29/11/99; full list of members (6 pages)
15 December 1999	Return made up to 29/11/99; full list of members (6 pages)
28 October 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
28 October 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
10 December 1998	Return made up to 29/11/98; full list of members (6 pages)
10 December 1998	Return made up to 29/11/98; full list of members (6 pages)
13 November 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
13 November 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
27 August 1998	Particulars of mortgage/charge (4 pages)
27 August 1998	Particulars of mortgage/charge (4 pages)
10 December 1997	Return made up to 29/11/97; full list of members (6 pages)
10 December 1997	Return made up to 29/11/97; full list of members (6 pages)
8 November 1997	Particulars of mortgage/charge (3 pages)
8 November 1997	Particulars of mortgage/charge (3 pages)
15 September 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
15 September 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
19 February 1997	Particulars of mortgage/charge (5 pages)
19 February 1997	Particulars of mortgage/charge (5 pages)
9 January 1997	Return made up to 29/11/96; full list of members (6 pages)
9 January 1997	Return made up to 29/11/96; full list of members (6 pages)
24 December 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
24 December 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
23 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
23 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
12 February 1996	Return made up to 29/11/95; full list of members (5 pages)
12 February 1996	Return made up to 29/11/95; full list of members (5 pages)
28 September 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
28 September 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
7 December 1994	Return made up to 29/11/94; full list of members (6 pages)
7 December 1994	Return made up to 29/11/94; full list of members (6 pages)
24 May 1994	Ad 04/05/94--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 May 1994	Ad 04/05/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 May 1994	Accounting reference date notified as 28/02 (1 page)
24 May 1994	Secretary resigned;new secretary appointed (2 pages)
24 May 1994	Accounting reference date notified as 28/02 (1 page)
24 May 1994	Secretary resigned;new secretary appointed (2 pages)
17 May 1994	New director appointed (2 pages)
17 May 1994	New director appointed (2 pages)
21 December 1993	Secretary resigned;new secretary appointed (2 pages)
21 December 1993	Secretary resigned;new secretary appointed (2 pages)
12 December 1993	Registered office changed on 12/12/93 from: 120 east road london N1 6AA (1 page)
12 December 1993	Registered office changed on 12/12/93 from: 120 east road london N1 6AA (1 page)
29 November 1993	Incorporation (16 pages)
29 November 1993	Incorporation (16 pages)

Anvercourt Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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