| Company Name | Anthogyr Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10525750 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2016(7 years, 4 months ago) |
| Dissolution Date | 26 July 2022 (1 year, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Director
| Director Name | Eric Laurent Claude Geneve |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Mills & Reeve Llp 24 King William Street London EC4R 9AT |
Location
| Registered Address | C/O Mills & Reeve Llp 24 King William Street London EC4R 9AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Filing History
| 16 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
|---|---|
| 25 March 2020 | Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU (1 page) |
| 25 March 2020 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU (1 page) |
| 17 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 16 December 2019 | Cessation of Eric Laurent Claude Geneve as a person with significant control on 21 May 2019 (1 page) |
| 16 December 2019 | Notification of Straumann Holding Ag as a person with significant control on 21 May 2019 (2 pages) |
| 16 December 2019 | Cessation of Valerie Geneve as a person with significant control on 21 May 2019 (1 page) |
| 8 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (8 pages) |
| 8 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 8 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 8 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (8 pages) |
| 17 September 2019 | Registered office address changed from Mills & Reeve Llp 4th Floor, Monument Place 24 Monument Street London EC3R 8AJ United Kingdom to C/O Mills & Reeve Llp 24 King William Street London EC4R 9AT on 17 September 2019 (1 page) |
| 21 December 2018 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
| 5 December 2018 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with updates (5 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with updates (5 pages) |
| 4 December 2017 | Notification of Eric Laurent Claude Geneve as a person with significant control on 16 December 2016 (2 pages) |
| 4 December 2017 | Notification of Eric Laurent Claude Geneve as a person with significant control on 16 December 2016 (2 pages) |
| 4 December 2017 | Change of details for Valerie Geneve as a person with significant control on 16 December 2016 (2 pages) |
| 4 December 2017 | Change of details for Valerie Geneve as a person with significant control on 16 December 2016 (2 pages) |
| 14 December 2016 | Incorporation Statement of capital on 2016-12-14
|
| 14 December 2016 | Incorporation Statement of capital on 2016-12-14
|