ANGLODAN SECRETARIES LIMITED
Company is dissolved
General Information
NAME
ANGLODAN SECRETARIES LIMITED
COMPANY NUMBER
05106734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
20/04/2004
(20 years and 8 months old)
WEBSITE
http://https://sociedadeinglesa.net
CONFIRMATION STATEMENT MADE UP TO
20/04/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 1TA
Telephone: 02078400200
TPS: No
Ensign House, Unit A
Battersea Reach
London
SW18 1TA
SW18 1TA
Credit Risk Overview
Want to learn more about ANGLODAN SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLODAN SERVICES LTD | Active - Accounts Filed | View Report |
| ANGLODAN SECRETARIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Anna Wilkes (911679255) Appointed |
| 05/07/2024 | New Board Member Anna Wilkes (911679255) Appointed |
| 26/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANGLODAN SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANGLODAN SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLODAN SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1968 |
Resigned | Director&Secretary |
Current: 1 Past: 54 |
View Report |
|
Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKOM PARTNERS PLC | Non-Trading | View Report |
| ANGLODAN SERVICES LTD | Active - Accounts Filed | View Report |
| ANGLODAN DIRECTORS LTD | Company is dissolved | View Report |
| ANGLODAN SECRETARIES LIMITED | Company is dissolved | View Report |
| MP CAPITAL ADVISORS LIMITED | Active - Accounts Filed | View Report |
| MP CORPORATE AND TRUST SERVICES LIMITED | In Liquidation | View Report |
| MP DEVELOPMENT AND CONSTRUCTION LIMITED | Company is dissolved | View Report |
| MP INTERMEDIARY SERVICES LIMITED | Company is dissolved | View Report |
| MP PROMOTERS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Anna Wilkes (911679255) Appointed |
| 05/07/2024 | New Board Member Anna Wilkes (911679255) Appointed |
| 26/05/2023 | New Accounts filed |
| 18/05/2023 | Anete Daubure (923308533) has left the board |
| 18/05/2023 | New Board Member Anna Wilkes (911679255) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 11/09/2019 | Change in Reg. Office |
| 02/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 17/08/2018 | Change in Reg. Office |
| 17/08/2018 | New Board Member Anete Daubure (923308533) Appointed |
| 17/08/2018 | Nicolai Heering (909718722) has left the board |
| 14/06/2018 | Alison Jane Chambers (912415597) has left the board |
| 26/04/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 29/04/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 14/02/2017 | New Board Member Alison Jane Chambers (912415597) Appointed |
| 24/04/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
