| Company Name | Anglia Tanning Ltd |
|---|---|
| Directors | Amanda Elizabeth Sutton and Peter John Sutton |
| Company Status | Dissolved |
| Company Number | 03623979 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1998(25 years, 8 months ago) |
| Previous Name | Ultra Tan UK Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Amanda Elizabeth Sutton |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2000(1 year, 10 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Managing Director |
| Correspondence Address | 8 Court Fifteen Shaw Road Witham Essex CM8 2RP |
| Director Name | Peter John Sutton |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2000(1 year, 10 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Correspondence Address | 8 Court Fifteen Shaw Road Witham Essex CM8 2RP |
| Secretary Name | Amanda Elizabeth Sutton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2000(1 year, 10 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Managing Director |
| Correspondence Address | 8 Court Fifteen Shaw Road Witham Essex CM8 2RP |
| Director Name | Leif Bring |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 15 September 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 November 1999) |
| Role | Company Director |
| Correspondence Address | Storgatan 42 Vimmerby 598 37 |
| Director Name | Helen Linda Gegerfelt |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 15 September 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 23 June 2000) |
| Role | Company Director |
| Correspondence Address | Gamla Vagen 5 Vastervik 59090 |
| Secretary Name | Leif Bring |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 15 September 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 November 1999) |
| Role | Company Director |
| Correspondence Address | Storgatan 42 Vimmerby 598 37 |
| Director Name | Sune Nils Gegerfely |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 17 November 1999(1 year, 2 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 23 June 2000) |
| Role | Company Director |
| Correspondence Address | 14 Tudor Court 3 Angle Side Braintree Essex CM7 3RQ |
| Secretary Name | Sune Nils Gegerfely |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 17 November 1999(1 year, 2 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 23 June 2000) |
| Role | Company Director |
| Correspondence Address | 14 Tudor Court 3 Angle Side Braintree Essex CM7 3RQ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 10-12 New College Parade Finchley Road London NW3 5EP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £174,364 |
| Net Worth | -£26,868 |
| Cash | £285 |
| Current Liabilities | £27,471 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 5 December 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 21 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2001 | Resolutions
|
| 6 November 2001 | Statement of affairs (6 pages) |
| 24 October 2001 | Registered office changed on 24/10/01 from: 64A high street braintree essex CM7 1JP (1 page) |
| 13 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 4 July 2000 | Director resigned (1 page) |
| 4 July 2000 | Secretary resigned;director resigned (1 page) |
| 4 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 July 2000 | New director appointed (2 pages) |
| 3 July 2000 | Director resigned (1 page) |
| 3 July 2000 | Director resigned (1 page) |
| 20 June 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 22 November 1999 | Secretary resigned;director resigned (1 page) |
| 22 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 October 1999 | Return made up to 28/08/99; full list of members
|
| 25 September 1998 | New director appointed (2 pages) |
| 25 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 21 September 1998 | Company name changed london venture capital LIMITED\certificate issued on 22/09/98 (2 pages) |
| 18 September 1998 | Registered office changed on 18/09/98 from: suite 20540 72 new bond street london W1Y 9DD (1 page) |
| 28 August 1998 | Incorporation (16 pages) |