ANIMO CORPORATE HOLDINGS LIMITED
Overview
| Company Name | ANIMO CORPORATE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05879268 |
| 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 ANIMO CORPORATE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ANIMO CORPORATE HOLDINGS LIMITED located?
| Registered Office Address | Second Floor De Burgh House Market Road SS12 0FD Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANIMO CORPORATE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMBLE CORPORATE HOLDINGS LIMITED | Jul 18, 2006 | Jul 18, 2006 |
What are the latest accounts for ANIMO CORPORATE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ANIMO CORPORATE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Mr Jason Anthony Tabone as a director on Dec 08, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Gary Maurice as a director on Dec 08, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Miss Farzana Naheed on Sep 29, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Paul Gary Maurice on Sep 02, 2015 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed hamble corporate holdings LIMITED\certificate issued on 08/08/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Jun 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Mar 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Mark Maurice as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jun 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Maurice on Apr 25, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom* on Sep 11, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of ANIMO CORPORATE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAGG, Anne Rose | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | British | 101831670001 | ||||||
| HARREE, Madan | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | England | British | 115912970001 | |||||
| NAHEED, Farzana | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | England | British | 120804940007 | |||||
| QUIRK, Mark Colin John, Mr. | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | United Kingdom | Manx | 124246260001 | |||||
| TABONE, Jason Anthony | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 86543370003 | |||||
| LYNCH, Kevin Joseph | Secretary | 37 Cunningham Drive SS12 9PF Wickford Essex | British | 92317800001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HARREE, Madan | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | England | British | 115912970001 | |||||
| LYNCH, Susan Paula | Director | 37 Cunningham Drive SS12 9PF Wickford Essex | British | 92317840001 | ||||||
| MAURICE, Mark Adam | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | England | British | 108178030004 | |||||
| MAURICE, Paul Gary | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | United Kingdom | British | 35451760005 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
What are the latest statements on persons with significant control for ANIMO CORPORATE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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