Company NameAnagennao Investments One Limited
Company StatusDissolved
Company Number06642186
CategoryPrivate Limited Company
Incorporation Date9 July 2008(15 years, 8 months ago)
Dissolution Date27 April 2010 (13 years, 11 months ago)
Previous NameAnagennao Investments Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Florence Marie Francoise Barras
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish,French
StatusClosed
Appointed09 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Rydon Street
London
N1 7AL
Director NameMr Nigel Anthony Bennett
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Courtneidge Close
Stewkley
Bedfordshire
LU7 0EL
Director NameMr Ian James Tasker
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Ravensbourne Avenue
Bromley
Kent
BR2 0BP

Contact

Websitewww.anagennao.com/

Location

Registered Address2nd Floor 54 Hatton Garden
London
EC1N 8HN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

27 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010First Gazette notice for voluntary strike-off (1 page)
12 January 2010First Gazette notice for voluntary strike-off (1 page)
29 December 2009Application to strike the company off the register (3 pages)
29 December 2009Application to strike the company off the register (3 pages)
30 July 2009Return made up to 09/07/09; full list of members (3 pages)
30 July 2009Return made up to 09/07/09; full list of members (3 pages)
16 May 2009Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
16 May 2009Registered office changed on 16/05/2009 from c/o hunton & williams 30 st mary axe london EC3A 8EP (1 page)
16 May 2009Registered office changed on 16/05/2009 from c/o hunton & williams 30 st mary axe london EC3A 8EP (1 page)
16 May 2009Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
8 October 2008Memorandum and Articles of Association (15 pages)
8 October 2008Memorandum and Articles of Association (15 pages)
29 September 2008Company name changed anagennao investments LIMITED\certificate issued on 29/09/08 (7 pages)
29 September 2008Company name changed anagennao investments LIMITED\certificate issued on 29/09/08 (7 pages)
9 July 2008Incorporation (20 pages)
9 July 2008Incorporation (20 pages)