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ANONTEC LIMITED - Sir Chris Evans, 29 Farm Street, London, W1J 5RL, United Kingdom
Company Information
- Company registration number
- 04600706
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sir Chris Evans
- 29 Farm Street
- London
- W1J 5RL
- United Kingdom Sir Chris Evans, 29 Farm Street, London, W1J 5RL, United Kingdom UK
Management
- Managing Directors
- EVANS, Christopher Thomas, Professor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-26
- Dissolved on
- 2022-03-22
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Michael Joseph Birch
- Professor Christopher Thomas Evans
- Michael Joseph Birch
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EXCALIBUR GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-03-28
- Annual Return
- Due Date: 2022-04-11
- Last Date: 2021-03-28
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ANONTEC LIMITED Company Description
- ANONTEC LIMITED is a ltd registered in United Kingdom with the Company reg no 04600706. Its current trading status is "closed". It was registered 2002-11-26. It was previously called EXCALIBUR GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-28.It can be contacted at Sir Chris Evans .
Get ANONTEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-notice-voluntary (2022-01-04) - GAZ1(A)
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-06-15) - GAZ1
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resolution (2021-07-29) - RESOLUTIONS
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dissolution-application-strike-off-company (2021-12-17) - DS01
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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accounts-with-accounts-type-micro-entity (2021-08-12) - AA
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gazette-filings-brought-up-to-date (2021-08-13) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-01) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-07) - TM02
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change-corporate-secretary-company-with-change-date (2019-03-07) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-01-21) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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confirmation-statement-with-updates (2018-04-06) - CS01
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change-person-director-company-with-change-date (2018-02-22) - CH01
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notification-of-a-person-with-significant-control (2018-02-21) - PSC01
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notification-of-a-person-with-significant-control (2018-02-19) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-19) - PSC09
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change-person-director-company-with-change-date (2018-02-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-01-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-20) - CS01
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-06-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-total-exemption-small (2015-06-16) - AAMD
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accounts-with-accounts-type-total-exemption-small (2015-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-23) - AA
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accounts-with-accounts-type-group (2013-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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gazette-filings-brought-up-to-date (2013-04-03) - DISS40
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gazette-notice-compulsary (2013-04-02) - GAZ1
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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accounts-with-accounts-type-group (2012-06-21) - AA
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miscellaneous (2012-07-19) - MISC
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auditors-resignation-company (2012-10-22) - AUD
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termination-director-company-with-name (2012-07-06) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-17) - AA
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change-person-director-company-with-change-date (2011-03-30) - CH01
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change-corporate-secretary-company-with-change-date (2011-03-30) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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termination-director-company-with-name (2011-03-31) - TM01
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appoint-person-director-company-with-name (2011-08-18) - AP01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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termination-director-company-with-name (2011-09-30) - TM01
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legacy (2011-10-06) - MG02
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legacy (2011-10-17) - MG02
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termination-director-company-with-name (2011-07-25) - TM01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-25) - TM02
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appoint-corporate-secretary-company-with-name (2010-01-25) - AP04
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termination-director-company-with-name (2010-02-09) - TM01
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legacy (2010-05-12) - MG01
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appoint-person-director-company-with-name (2010-05-19) - AP01
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legacy (2010-09-01) - MG02
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appoint-person-director-company-with-name (2010-05-20) - AP01
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termination-director-company-with-name (2010-08-20) - TM01
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change-registered-office-address-company-with-date-old-address (2010-11-16) - AD01
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termination-director-company-with-name (2010-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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change-person-director-company-with-change-date (2010-01-04) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-09) - 88(2)
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appoint-person-director-company-with-name (2009-12-17) - AP01
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accounts-with-accounts-type-group (2009-01-21) - AA
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legacy (2009-05-11) - 288b
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resolution (2009-07-09) - RESOLUTIONS
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legacy (2009-06-24) - 288a
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legacy (2009-06-16) - 288a
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legacy (2009-07-02) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-31) - AA
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legacy (2008-04-22) - 288a
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legacy (2008-04-22) - 288b
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resolution (2008-04-18) - RESOLUTIONS
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statement-of-affairs (2008-04-23) - SA
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legacy (2008-04-24) - 288a
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legacy (2008-07-08) - 395
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legacy (2008-12-31) - 363a
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legacy (2008-04-23) - 88(2)
keyboard_arrow_right 2007
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resolution (2007-04-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-02-10) - AA
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resolution (2007-11-30) - RESOLUTIONS
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legacy (2007-04-30) - 122
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legacy (2007-04-30) - 88(2)R
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legacy (2007-12-07) - 395
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certificate-change-of-name-company (2007-12-13) - CERTNM
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legacy (2007-12-17) - 288a
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legacy (2007-12-17) - 363s
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legacy (2007-04-30) - 123
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363a
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accounts-with-accounts-type-group (2006-02-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-01-04) - AA
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legacy (2005-02-22) - 288b
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legacy (2005-02-23) - 288a
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legacy (2005-11-28) - 363a
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legacy (2005-06-29) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-21) - 288b
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legacy (2004-03-31) - 288c
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gazette-notice-compulsary (2004-06-22) - GAZ1
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legacy (2004-06-28) - 288b
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legacy (2004-12-08) - 363s
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legacy (2004-07-22) - 363s
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gazette-filings-brought-up-to-date (2004-07-27) - DISS40
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legacy (2004-10-07) - 288b
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legacy (2004-07-16) - 288a
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legacy (2004-10-27) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-29) - 225
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legacy (2003-02-03) - 287
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resolution (2003-02-04) - RESOLUTIONS
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legacy (2003-02-09) - 288a
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legacy (2003-02-12) - 395
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legacy (2003-02-09) - 288b
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legacy (2003-03-25) - 288a
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legacy (2003-05-27) - 287
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legacy (2003-06-11) - 88(2)R
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statement-of-affairs (2003-06-11) - SA
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legacy (2003-03-22) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-04) - 288a
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legacy (2002-12-04) - 288b
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legacy (2002-12-02) - 287
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incorporation-company (2002-11-26) - NEWINC