Company NameAnglo America Ltd
Company StatusDissolved
Company Number07446541
CategoryPrivate Limited Company
Incorporation Date22 November 2010(13 years, 5 months ago)
Dissolution Date31 March 2015 (9 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247Retail books, newspapers etc.
SIC 47620Retail sale of newspapers and stationery in specialised stores

Director

Director NameMr Kenneth Dennis Reilly
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address11 Chiswick Staithe
Hartington Road
London
W4 3TP

Location

Registered Address11 Chiswick Staithe
Hartington Road
London
W4 3TP
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London

Shareholders

95 at £1Kenneth Reilly
100.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (10 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
9 December 2014Application to strike the company off the register (3 pages)
9 December 2014Application to strike the company off the register (3 pages)
1 September 2014Accounts made up to 30 November 2013 (2 pages)
1 September 2014Accounts made up to 30 November 2013 (2 pages)
28 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 95
(3 pages)
28 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 95
(3 pages)
21 August 2013Accounts made up to 30 November 2012 (2 pages)
21 August 2013Accounts made up to 30 November 2012 (2 pages)
21 February 2013Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
21 February 2013Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
3 September 2012Accounts made up to 30 November 2011 (2 pages)
3 September 2012Accounts made up to 30 November 2011 (2 pages)
21 February 2012Registered office address changed from , 11 Chiswick Staithe, Hartington Road Grove Park, London, London, W43TP, England on 21 February 2012 (1 page)
21 February 2012Registered office address changed from , 11 Chiswick Staithe, Hartington Road Grove Park, London, London, W43TP, England on 21 February 2012 (1 page)
21 February 2012Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
21 February 2012Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)