ANJEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANJEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03458651
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANJEN LIMITED?

    • Electrical installation (43210) / Construction

    Where is ANJEN LIMITED located?

    Registered Office Address
    Hunters Lodge
    Bell-Vean
    TR16 6EX Lanner
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANJEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ANJEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Oct 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Oct 31, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Oct 31, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Current accounting period extended from Oct 31, 2011 to Mar 31, 2012

    1 pagesAA01

    Annual return made up to Oct 31, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Oct 31, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jennifer Fiona Flockhart Percy on Nov 23, 2009

    2 pagesCH01

    Director's details changed for Andrew Thomas Percy on Nov 23, 2009

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2008

    10 pagesAA

    legacy

    4 pages363a

    Who are the officers of ANJEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERCY, Jennifer Fiona Flockhart
    Hunters Lodge Bell-Vean
    TR16 6EX Lanner
    Cornwall
    Secretary
    Hunters Lodge Bell-Vean
    TR16 6EX Lanner
    Cornwall
    British55498780001
    PERCY, Andrew Thomas
    Hunters Lodge Bell-Vean
    Lanner
    TR16 6EX Redruth
    Cornwall
    Director
    Hunters Lodge Bell-Vean
    Lanner
    TR16 6EX Redruth
    Cornwall
    EnglandBritish55497210001
    PERCY, Jennifer Fiona Flockhart
    Hunters Lodge Bell-Vean
    TR16 6EX Lanner
    Cornwall
    Director
    Hunters Lodge Bell-Vean
    TR16 6EX Lanner
    Cornwall
    EnglandBritish55498780001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    PERCY, Alan
    Schinveld Rhubarb Hill
    Holywell
    TR8 5PT Newquay
    Cornwall
    Director
    Schinveld Rhubarb Hill
    Holywell
    TR8 5PT Newquay
    Cornwall
    British101737110001
    PERCY, Sandra Valerie
    Schinveld Rhubarb Hill
    Holywell
    TR8 5PT Newquay
    Cornwall
    Director
    Schinveld Rhubarb Hill
    Holywell
    TR8 5PT Newquay
    Cornwall
    British101737220001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of ANJEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Fiona Flockhart Percy
    Hunters Lodge
    Bell-Vean
    TR16 6EX Lanner
    Cornwall
    Apr 07, 2016
    Hunters Lodge
    Bell-Vean
    TR16 6EX Lanner
    Cornwall
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Thomas Percy
    Hunters Lodge
    Bell-Vean
    TR16 6EX Lanner
    Cornwall
    Apr 06, 2016
    Hunters Lodge
    Bell-Vean
    TR16 6EX Lanner
    Cornwall
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0