ANSORG LIMITED

Overview

Company Name	ANSORG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04335710
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2001
Date of Cessation	Feb 16, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANSORG LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is ANSORG LIMITED located?

Registered Office Address	Sheldon'S Piece House Watlington Industrial Estate Cuxham Road OX49 5LU Watlington Oxfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for ANSORG LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for ANSORG LIMITED?

Annual Return

Last Annual Return	Dec 06, 2014

What are the latest filings for ANSORG LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 17, 2015

Appointment of Mr David Martin Holland as a secretary on Dec 17, 2015

2 pages

AP03

Dec 17, 2015

Termination of appointment of Sarah Jane Deeley as a secretary on Dec 17, 2015

1 pages

TM02

Dec 01, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 19, 2015

Application to strike the company off the register

3 pages

DS01

Aug 07, 2015

Termination of appointment of Martin Dörig as a director on Jul 31, 2015

1 pages

TM01

Apr 13, 2015

Full accounts made up to Dec 31, 2014

16 pages

Dec 16, 2014

Annual return made up to Dec 06, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2014	Statement of capital on Dec 16, 2014 Capital: GBP 12,000	SH01

Sep 17, 2014

Termination of appointment of Ulrich Wolfgang Peter Zelter as a director on Jul 01, 2014

1 pages

TM01

Sep 17, 2014

Termination of appointment of Peter Paul as a director on Jul 01, 2014

1 pages

TM01

Sep 17, 2014

Appointment of Mr Martin Dörig as a director on Jul 01, 2014

2 pages

AP01

Sep 17, 2014

Appointment of Mr Hanns-Peter Cohn as a director on Jul 01, 2014

2 pages

AP01

Apr 25, 2014

Full accounts made up to Dec 31, 2013

16 pages

Dec 18, 2013

Annual return made up to Dec 06, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2013	Statement of capital on Dec 18, 2013 Capital: GBP 12,000	SH01

Jun 17, 2013

Full accounts made up to Dec 31, 2012

16 pages

Dec 17, 2012

Annual return made up to Dec 06, 2012 with full list of shareholders

6 pages

AR01

May 17, 2012

Full accounts made up to Dec 31, 2011

16 pages

Dec 21, 2011

Annual return made up to Dec 06, 2011 with full list of shareholders

6 pages

AR01

Aug 10, 2011

Registered office address changed from * Unit 2 Jane Morbey Road Thame Oxon OX9 3RR* on Aug 10, 2011

1 pages

AD01

Jun 09, 2011

Full accounts made up to Dec 31, 2010

17 pages

Dec 10, 2010

Annual return made up to Dec 06, 2010 with full list of shareholders

6 pages

AR01

Jun 08, 2010

Full accounts made up to Dec 31, 2009

16 pages

Dec 09, 2009

Annual return made up to Dec 06, 2009 with full list of shareholders

5 pages

AR01

Dec 08, 2009

Director's details changed for Franz Heckmanns on Dec 07, 2009

2 pages

CH01

Oct 24, 2009

Full accounts made up to Dec 31, 2008

16 pages

View All Filings

Who are the officers of ANSORG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLAND, David Martin Watlington Industrial Estate Cuxham Road OX49 5LU Watlington Sheldon's Piece House Oxfordshire	Dec 17, 2015		Secretary	Watlington Industrial Estate Cuxham Road OX49 5LU Watlington Sheldon's Piece House Oxfordshire					203603300001
COHN, Hanns-Peter Watlington Industrial Estate Cuxham Road OX49 5LU Watlington Sheldon's Piece House Oxfordshire	Jul 01, 2014		Director	Watlington Industrial Estate Cuxham Road OX49 5LU Watlington Sheldon's Piece House Oxfordshire	Switzerland	German	1948-2	Director	190960280001
HECKMANNS, Franz Saarlandstrasse 24 Krefeld 47839 Germany	May 17, 2005		Director	Saarlandstrasse 24 Krefeld 47839 Germany	Germany	German	1958-7	Coo	107276180001
ARGENZIANO, Silvia Maddalena 27 The Croft SL6 4BA Maidenhead Berkshire	Jun 23, 2006	Feb 29, 2008	Secretary	27 The Croft SL6 4BA Maidenhead Berkshire		Italian		Financial Director	78633780004
DEELEY, Sarah Jane Chestnut End Bicester OX26 3XP Oxford 36	Jul 31, 2009	Dec 17, 2015	Secretary	Chestnut End Bicester OX26 3XP Oxford 36		British		Accountant	140052620001
DYER, Melanie Gail Longview Holtspur HP9 1DF Beaconsfield 11 Buckinghamshire	Jan 09, 2009	Jul 31, 2009	Secretary	Longview Holtspur HP9 1DF Beaconsfield 11 Buckinghamshire		British		Hr Director	131035340001
HOLLAND, David Martin Meadle Farm Meadle HP17 9UD Aylesbury Buckinghamshire	Dec 06, 2001	Dec 21, 2006	Secretary	Meadle Farm Meadle HP17 9UD Aylesbury Buckinghamshire		British		Company Secretary	44107700002
RADL, Gabriele In Der Au 11 Oberursel 61440 Germany	Jun 01, 2005	Jun 23, 2006	Secretary	In Der Au 11 Oberursel 61440 Germany		German		Company Secretary	105919570001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 06, 2001	Dec 06, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
CASTANIE, Jean Pierre Saalsweg 1 Mulheim Ruhr 45470 Germany	Sep 30, 2003	May 17, 2005	Director	Saalsweg 1 Mulheim Ruhr 45470 Germany		French	1956-1	Managing Director	93748170001
DYER, Melanie Gail Longview Holtspur HP9 1DF Beaconsfield 11 Buckinghamshire	Jun 05, 2008	Jan 09, 2009	Director	Longview Holtspur HP9 1DF Beaconsfield 11 Buckinghamshire		British	1953-10	Hr Director	131035340001
DÖRIG, Martin Watlington Industrial Estate Cuxham Road OX49 5LU Watlington Sheldon's Piece House Oxfordshire	Jul 01, 2014	Jul 31, 2015	Director	Watlington Industrial Estate Cuxham Road OX49 5LU Watlington Sheldon's Piece House Oxfordshire	Switzerland	Swiss	1968-10	Director	191037020001
GISLER, Rolf Josef 81 Great Meadow Way HP19 7GF Aylesbury Buckinghamshire	Feb 23, 2004	May 17, 2005	Director	81 Great Meadow Way HP19 7GF Aylesbury Buckinghamshire		Swiss	1971-4	Financial Director	96516900001
PAINE, Philip 5 Wain A Long Road SP1 1LJ Salisbury Wiltshire	Dec 06, 2001	Sep 30, 2003	Director	5 Wain A Long Road SP1 1LJ Salisbury Wiltshire		British	1957-2	Managing Director	80056910001
PAUL, Peter Im Unterwoerth 25 79589 Binzen Germany	Jul 07, 2006	Jul 01, 2014	Director	Im Unterwoerth 25 79589 Binzen Germany	Germany	German	1956-11	Cfo	94739280001
PITT, David Richard Mill Road Kislingbury NN7 4BB Northampton Rose Cottage Northamptonshire	Jul 07, 2006	Nov 10, 2006	Director	Mill Road Kislingbury NN7 4BB Northampton Rose Cottage Northamptonshire	United Kingdom	British	1964-2	Managing Director	138788880001
ZELTER, Ulrich Wolfgang Peter Schauenburgerstr 10 FOREIGN Basel 4052 Switzerland	May 17, 2005	Jul 01, 2014	Director	Schauenburgerstr 10 FOREIGN Basel 4052 Switzerland	Germany	German	1960-10	Ceo	100973090001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Dec 06, 2001	Dec 06, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Dec 06, 2001	Dec 06, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

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.
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