12-14 Ansdell Street No.2 Limited

Company Registration Number: 04465847

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12-14 Ansdell Street No.2 Limited is a Private Company Limited by Shares first registered on 20 June 2002. Its current registered address is in London.

Registered Address

1 VINCENT SQUARE
LONDON
SW1P 2PN

There are 518 companies currently registered at this postcode, including this one.

All companies at SW1P 2PN

Registration Data

Company Number

04465847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 June 2015

Returns Next Due

18 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£1
of which Cash £0£0£0£0£0
Total Assets £1£1£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£1
Total Net Worth £1£1£0£0£1

Previous Names

  • IBIS (797) LIMITED, active until 11 February 2003

Company Officers

  • PRITCHARD, Wendy

    Secretary

    Appointed on 18 February 2008

     

    12-13
    Molyneux Street
    London
    W1H 5HU

  • PRITCHARD, John Michael

    Director

    Appointed on 17 February 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1949

    12-13 Molyneux Street
    London
    W1H 5HU

  • DECHERT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 20 June 2002

    Resigned on 17 February 2003

    2 Serjeants Inn
    London
    EC4Y 1LT

  • MCGECHIE, Rosie

    Secretary

    Appointed on 17 February 2003

    Resigned on 18 February 2007

    Flat F
    413-419 Harrow Road
    London
    W9 3QJ

  • DECHERT NOMINEES LIMITED

    Nominee Director

    Appointed on 20 June 2002

    Resigned on 17 February 2003

    2 Serjeants Inn
    London
    EC4Y 1LT

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 1 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTc3MzU1MGFkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDE3NTI2M2FkaXF6a2N4.

  3. 1 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L5BA0BUA. Transaction: MzE1MzE5NDIxMGFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3K5XE. Transaction: MzEyNjQ5MzE5OWFkaXF6a2N4.

  5. 15 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A46U0R3V. Transaction: MzEyMjg2NTk0OGFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3D4B04X. Transaction: MzEwNDY0MTQxMWFkaXF6a2N4.

  7. 25 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36JZ1OJ. Transaction: MzA5ODgxNDIzOWFkaXF6a2N4.

  8. 25 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HCUJWR. Transaction: MzA4NTc2NzQ4M2FkaXF6a2N4.

  9. 31 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2DRXZOX. Transaction: MzA4MjQ4NzgyMmFkaXF6a2N4.

  10. 26 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1DU228P. Transaction: MzA2MTQ1NDY2NmFkaXF6a2N4.

  11. 13 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3NSM0. Transaction: MzA2MDc1MzE3NWFkaXF6a2N4.

  12. 25 November 2011 Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Address. Type: AD01. Barcode: XFZHZZJ9. Transaction: MzA0Nzg0OTE2OWFkaXF6a2N4.

  13. 25 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJSKOZIA. Transaction: MzA0Nzg0ODI3OGFkaXF6a2N4.

  14. 6 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X45NAVLJ. Transaction: MzAzOTk4NDI5OGFkaXF6a2N4.

  15. 19 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XL255LT8. Transaction: MzAxOTczMjE2MWFkaXF6a2N4.

  16. 15 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4MG3LKO. Transaction: MzAxOTU3NzE3OGFkaXF6a2N4.

  17. 26 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVSCWHU3. Transaction: MzAxMDM1ODgyMGFkaXF6a2N4.

  18. 22 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW1TDBQ1. Transaction: MjAzNzU0NTQ0N2FkaXF6a2N4.

  19. 11 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XK44HAL1. Transaction: MjAzNDgyNDYwMWFkaXF6a2N4.

  20. 17 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZS5U5PU. Transaction: MjAyMDUzMjE1NWFkaXF6a2N4.

  21. 11 December 2008 Return made up to 20/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A30I25JL. Transaction: MjAxOTkzODc1MGFkaXF6a2N4.

  22. 28 March 2008 Appointment terminated secretary rosie mcgechie [View PDF]

    Category: Officers. Type: 288b. Barcode: ABQR9YDM. Transaction: MjAwMjE5MTI0NWFkaXF6a2N4.

  23. 28 March 2008 Secretary appointed wendy pritchard [View PDF]

    Category: Officers. Type: 288a. Barcode: ABQR8YDL. Transaction: MjAwMjE5MTA0MWFkaXF6a2N4.

  24. 28 March 2008 Registered office changed on 28/03/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY [View PDF]

    Category: Address. Type: 287. Barcode: ABQR7YDK. Transaction: MjAwMjE5MDY5MmFkaXF6a2N4.

  25. 3 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3NDQ1NmFkaXF6a2N4.

  26. 10 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgxODgzMmFkaXF6a2N4.

  27. 28 June 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI0OTg0OGFkaXF6a2N4.

  28. 19 May 2006 Registered office changed on 19/05/06 from: 12-14 ansdell street london W8 5BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTIxNzM1MGFkaXF6a2N4.

  29. 9 September 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTQ2OTE0N2FkaXF6a2N4.

  30. 9 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NTkzODE3OWFkaXF6a2N4.

  31. 3 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzQ1NjA2MGFkaXF6a2N4.

  32. 3 June 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTkzNjEzM2FkaXF6a2N4.

  33. 3 June 2005 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTE0MzM4NmFkaXF6a2N4.

  34. 21 September 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ5MzIyOWFkaXF6a2N4.

  35. 11 September 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYxMDEzMGFkaXF6a2N4.

  36. 24 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzA2MjkwMmFkaXF6a2N4.

  37. 1 March 2003 Accounting reference date shortened from 30/06/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTE5MzQ2NmFkaXF6a2N4.

  38. 1 March 2003 Registered office changed on 01/03/03 from: 2 serjeant's inn london EC4Y 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTQwMDg4MmFkaXF6a2N4.

  39. 1 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzEwNTk0NWFkaXF6a2N4.

  40. 1 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDYxMjg0NGFkaXF6a2N4.

  41. 1 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkxODc0N2FkaXF6a2N4.

  42. 1 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk1OTExNGFkaXF6a2N4.

  43. 11 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzY2MjI3OGFkaXF6a2N4.

  44. 20 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTA1MTI2MmFkaXF6a2N4.

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