| Company Name | Anagenesis Commodities Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11822858 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2019(5 years, 2 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
| Previous Names | Leaseimage Limited and Leaseimage (Newcastle) Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Dionysios Bouropoulos |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 01 November 2019(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 15 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR |
| Director Name | Mr Paul Joseph Fava |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Hindsight 7-8 Delta Bank Road Gateshead NE11 9DJ |
Location
| Registered Address | Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 January 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
|---|---|
| 13 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 15 January 2020 | Withdrawal of a person with significant control statement on 15 January 2020 (2 pages) |
| 15 November 2019 | Registered office address changed from C/O Hindsight 7-8 Delta Bank Road Gateshead NE11 9DJ England to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 15 November 2019 (1 page) |
| 14 November 2019 | Termination of appointment of Paul Joseph Fava as a director on 3 November 2019 (1 page) |
| 14 November 2019 | Notification of Dionysios Bouropoulos as a person with significant control on 3 November 2019 (2 pages) |
| 14 November 2019 | Notification of a person with significant control statement (2 pages) |
| 14 November 2019 | Cessation of Paul Joseph Fava as a person with significant control on 3 November 2019 (1 page) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
| 14 November 2019 | Change of details for Mr Dionysios Bouropoulos as a person with significant control on 3 November 2019 (2 pages) |
| 5 November 2019 | Appointment of Mr Dionysios Bouropoulos as a director on 1 November 2019 (2 pages) |
| 5 September 2019 | Resolutions
|
| 4 September 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 10 May 2019 | Resolutions
|
| 12 February 2019 | Incorporation Statement of capital on 2019-02-12
|