| Company Name | Anagennao Investments One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06642186 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2008(14 years, 11 months ago) |
| Dissolution Date | 27 April 2010 (13 years, 1 month ago) |
| Previous Name | Anagennao Investments Limited |
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 | Mrs Florence Marie Francoise Barras |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | French,British |
| Status | Closed |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Rydon Street London N1 7AL |
| Director Name | Mr Nigel Anthony Bennett |
|---|---|
| Date of Birth | October 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Courtneidge Close Stewkley Bedfordshire LU7 0EL |
| Director Name | Mr Ian James Tasker |
|---|---|
| Date of Birth | May 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Ravensbourne Avenue Bromley Kent BR2 0BP |
Contact
| Website | www.anagennao.com/ |
|---|
Location
| Registered Address | 2nd Floor 54 Hatton Garden London EC1N 8HN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | Application to strike the company off the register (3 pages) |
| 29 December 2009 | Application to strike the company off the register (3 pages) |
| 30 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 16 May 2009 | Registered office changed on 16/05/2009 from c/o hunton & williams 30 st mary axe london EC3A 8EP (1 page) |
| 16 May 2009 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 16 May 2009 | Registered office changed on 16/05/2009 from c/o hunton & williams 30 st mary axe london EC3A 8EP (1 page) |
| 16 May 2009 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 8 October 2008 | Memorandum and Articles of Association (15 pages) |
| 8 October 2008 | Memorandum and Articles of Association (15 pages) |
| 29 September 2008 | Company name changed anagennao investments LIMITED\certificate issued on 29/09/08 (7 pages) |
| 29 September 2008 | Company name changed anagennao investments LIMITED\certificate issued on 29/09/08 (7 pages) |
| 9 July 2008 | Incorporation (20 pages) |
| 9 July 2008 | Incorporation (20 pages) |