ANCRENT INVESTMENTS LIMITED
Overview
| Company Name | ANCRENT INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04646057 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANCRENT INVESTMENTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ANCRENT INVESTMENTS LIMITED located?
| Registered Office Address | 1st Floor 32 Wigmore Street W1U 2RP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANCRENT INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for ANCRENT INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ANCRENT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Investlaw Directors Ltd. as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Venlaw Consultants Co Inc as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lilia Judith Tovar De Leon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Verna De Nelson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Venlaw Consultants Co Inc on Jan 23, 2012 | 2 pages | CH02 | ||||||||||
Registered office address changed from * 6Th Floor 32 Ludgate Hill London EC4M 7DR* on Apr 27, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jan 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Musterasset Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs. Verna De Nelson as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 3 pages | AA | ||||||||||
Who are the officers of ANCRENT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE LEON, Lilia Judith Tovar | Director | Floor 32 Wigmore Street W1U 2RP London 1st United Kingdom | Panama | Panamanian | Director | 170101650001 | ||||||||||||
| INVESTLAW DIRECTORS LTD. | Director | P.O. Box 3159 Road Town Quijano Chambers Tortola B.V.I |
| 170102780001 | ||||||||||||||
| MUSTERASSET LIMITED | Secretary | Floor No 32, Ludgate Hill EC4M 7DR London 6th United Kingdom |
| 73262310010 | ||||||||||||||
| DE NELSON, Verna | Director | Ciudad Radial Juan Diaz Panama City 5th Street House 59-10c Republic Of Panama | Panama | Panamanian | Company Director | 155013430002 | ||||||||||||
| NINO, Edna Mendoza | Director | 135 Dursley Road Blackheath SE3 8QB London | United Kingdom | British | Corporate Secretary Services | 36494660005 | ||||||||||||
| VENLAW CONSULTANTS CO INC | Director | Union Court Building Elisabeth Avenue And Shirley Street Nassau Suite E-2 Bahamas |
| 81879880010 |
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