This company is commonly known as Anagenesis Group Ltd. The company was founded 6 years ago and was given the registration number 11325805. The firm's registered office is in LONDON. You can find them at Unit 5 Drakes Courtyard, 291, Kilburn High Road, London, . This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.
Name | : | ANAGENESIS GROUP LTD |
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Company Number | : | 11325805 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 April 2018 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 5 Drakes Courtyard, 291, Kilburn High Road, London, England, NW6 7JR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 5 Drakes Courtyard, 291, Kilburn High Road, London, England, NW6 7JR | Director | 11 November 2019 | Active |
C/O Hindsight, 7-8 Delta Bank Road, Gateshead, England, NE11 9DJ | Director | 24 April 2018 | Active |
C/O Hindsight, 7-8 Delta Bank Road, Gateshead, England, NE11 9DJ | Director | 30 November 2018 | Active |
Mr Victor Allen Klinefelter | ||
Notified on | : | 07 February 2020 |
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Status | : | Active |
Date of birth | : | June 1974 |
Nationality | : | Chinese |
Country of residence | : | England |
Address | : | Unit 5 Drakes Courtyard, 291, Kilburn High Road, London, England, NW6 7JR |
Nature of control | : |
|
Mr Dionysios Bouropoulos | ||
Notified on | : | 03 November 2019 |
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Status | : | Active |
Date of birth | : | March 1991 |
Nationality | : | Greek |
Country of residence | : | England |
Address | : | Unit 5 Drakes Courtyard, 291, Kilburn High Road, London, England, NW6 7JR |
Nature of control | : |
|
Mr Paul Joseph Fava | ||
Notified on | : | 10 November 2018 |
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Status | : | Active |
Date of birth | : | May 1967 |
Nationality | : | English |
Country of residence | : | England |
Address | : | C/O Hindsight, 7-8 Delta Bank Road, Gateshead, England, NE11 9DJ |
Nature of control | : |
|
Mr Dionysios Bouropoulos | ||
Notified on | : | 24 April 2018 |
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Status | : | Active |
Date of birth | : | March 1991 |
Nationality | : | Greek |
Country of residence | : | England |
Address | : | C/O Hindsight, 7-8 Delta Bank Road, Gateshead, England, NE11 9DJ |
Nature of control | : |
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Date | Category | Description | |
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2023-03-07 | Gazette | Gazette dissolved compulsory. | Download |
2022-11-29 | Gazette | Gazette notice compulsory. | Download |
2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-21 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-10 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-10 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-04 | Miscellaneous | Legacy. | Download |
2020-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-27 | Address | Change registered office address company with date old address new address. | Download |
2020-01-27 | Officers | Termination director company with name termination date. | Download |
2020-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-11 | Officers | Appoint person director company with name date. | Download |
2019-07-31 | Accounts | Change account reference date company current shortened. | Download |
2019-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-15 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-11 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
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