| Company Name | Anglo European Capital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06138434 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2007(17 years, 1 month ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jose Maria Soares Bento |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rua Cesar Ociveira 14, 2 De Lisboa 1600-427 Lisbon 1660-427 |
| Secretary Name | Lee Associates Secretaries Limited |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2009(2 years, 5 months after company formation) |
| Appointment Duration | 1 year (closed 24 August 2010) |
| Role | Company Director |
| Correspondence Address | 5 Southampton Place London WC1A 2DA |
| Secretary Name | Corporo Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2007(same day as company formation) |
| Correspondence Address | 5th Floor Morley House 314-322 Regent Street London W1B 3BG |
| Secretary Name | ATC Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2008(1 year, 8 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 14 August 2009) |
| Correspondence Address | 27 Mill Street East Malling West Malling West Malling Kent ME19 6DA |
Location
| Registered Address | 5 Southampton Place London WC1A 2DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | Annual return made up to 5 March 2009 with a full list of shareholders (3 pages) |
| 15 December 2009 | Annual return made up to 5 March 2009 with a full list of shareholders (3 pages) |
| 15 December 2009 | Annual return made up to 5 March 2009 with a full list of shareholders (3 pages) |
| 13 December 2009 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 13 December 2009 (2 pages) |
| 13 December 2009 | Registered office address changed from 6th Floor 52-54 Gracechurch Street London EC3V 0EH on 13 December 2009 (2 pages) |
| 30 November 2009 | Appointment of Lee Associates Secretaries Limited as a secretary (1 page) |
| 30 November 2009 | Appointment of Lee Associates Secretaries Limited as a secretary (1 page) |
| 11 September 2009 | Appointment terminated secretary atc corporate secretaries LIMITED (1 page) |
| 11 September 2009 | Appointment Terminated Secretary atc corporate secretaries LIMITED (1 page) |
| 28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2009 | Accounts made up to 31 March 2008 (1 page) |
| 12 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 26 November 2008 | Appointment Terminated Secretary corporo LIMITED (1 page) |
| 26 November 2008 | Registered office changed on 26/11/2008 from 2 lansdowne row suite 368 london W1J 6HL (1 page) |
| 26 November 2008 | Registered office changed on 26/11/2008 from 2 lansdowne row suite 368 london W1J 6HL (1 page) |
| 26 November 2008 | Secretary appointed atc corporate secretaries LIMITED (1 page) |
| 26 November 2008 | Secretary appointed atc corporate secretaries LIMITED (1 page) |
| 26 November 2008 | Appointment terminated secretary corporo LIMITED (1 page) |
| 26 November 2008 | Return made up to 05/03/08; full list of members (5 pages) |
| 26 November 2008 | Return made up to 05/03/08; full list of members (5 pages) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 18 bentinck street london W1U 2AR (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 18 bentinck street london W1U 2AR (1 page) |
| 24 May 2007 | Registered office changed on 24/05/07 from: suite 368 2 lansdowne row london W1J 6HL (1 page) |
| 24 May 2007 | Registered office changed on 24/05/07 from: suite 368 2 lansdowne row london W1J 6HL (1 page) |
| 5 March 2007 | Incorporation (14 pages) |
| 5 March 2007 | Incorporation (14 pages) |