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ANIMOLECULAR LIMITED

ANIMOLECULAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameANIMOLECULAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03998331
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANIMOLECULAR LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is ANIMOLECULAR LIMITED located?

    Registered Office Address
    80 Middle Way
    OX2 7LQ Oxford
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANIMOLECULAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What are the latest filings for ANIMOLECULAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2015

    Statement of capital on May 02, 2015

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2013

    Statement of capital on Aug 17, 2013

    • Capital: GBP 2
    		SH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2011

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 22, 2012 with full list of shareholders

    		3 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 22, 2011 with full list of shareholders

    		3 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 22, 2010 with full list of shareholders

    		14 pagesAR01

    Registered office address changed from * 6 Deanes Close Steventon Oxfordshire OX13 6SZ* on Jun 05, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of ANIMOLECULAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPPE, Hans-Juergen
    Banbury Road
    Unit 122
    OX2 7DL Oxford
    266
    Oxfordshire
    United Kingdom
    		Director
    Banbury Road
    Unit 122
    OX2 7DL Oxford
    266
    Oxfordshire
    United Kingdom
    		EnglandGerman70313870003
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018420001
    DARBYS SECRETARIAL SERVICES LIMITED
    Darbys 52 New Inn Hall Street
    OX1 2QD Oxford
    Oxfordshire
    		Secretary
    Darbys 52 New Inn Hall Street
    OX1 2QD Oxford
    Oxfordshire
    		76975910004
    SET4SUCCESS LIMITED
    Hamilton House 1b Howard Street
    OX4 3AY Oxford
    Oxfordshire
    		Secretary
    Hamilton House 1b Howard Street
    OX4 3AY Oxford
    Oxfordshire
    		79707880001
    DARBYS MANAGEMENT SERVICES LIMITED
    Darbys 52 New Inn Hall Street
    OX1 2QD Oxford
    Oxfordshire
    		Director
    Darbys 52 New Inn Hall Street
    OX1 2QD Oxford
    Oxfordshire
    		76975900003
    View Detailed Information on Officers and People with Significant Control

    Does ANIMOLECULAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 09, 2000
    Delivered On Jun 16, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 16, 2000Registration of a charge (395)
    View Detailed Information on Charges

    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