This company is commonly known as Anaptyxi Sme I Holdings Limited. The company was founded 16 years ago and was given the registration number 06569564. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ANAPTYXI SME I HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06569564 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 17 April 2008 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, W1U 7EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor 1, Kings Arms Yard, London, EC2R 7AF | Corporate Secretary | 06 June 2008 | Active |
| Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 01 October 2018 | Active |
| C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 20 March 2017 | Active |
| Third Floor 1, Kings Arms Yard, London, EC2R 7AF | Corporate Director | 06 June 2008 | Active |
| 10, Upper Bank Street, London, E14 5JJ | Secretary | 17 April 2008 | Active |
| Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 07 January 2013 | Active |
| Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 06 June 2008 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 17 April 2008 | Active |
| Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 06 June 2008 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 17 April 2008 | Active |
| Wilmington Trust Sp Services (London) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, 1 Kings Arm's Yard, London, England, EC2R 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-23 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-12-22 | Insolvency | Liquidation voluntary death liquidator. | Download |
| 2020-11-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-11-08 | Resolution | Resolution. | Download |
| 2018-11-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-10-26 | Officers | Appoint person director company with name date. | Download |
| 2018-10-02 | Officers | Termination director company with name termination date. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-11 | Officers | Change person director company with change date. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-25 | Officers | Termination director company with name termination date. | Download |
| 2017-04-13 | Officers | Appoint person director company with name date. | Download |
| 2016-10-19 | Officers | Change person director company with change date. | Download |
| 2016-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2015-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2014-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-04 | Accounts | Accounts with accounts type full. | Download |
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