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ANAPTYXI HOLDINGS LIMITED

ANAPTYXI HOLDINGS LIMITED

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

    • Overview

    Company NameANAPTYXI HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05918397
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANAPTYXI HOLDINGS LIMITED?

    • (7487) /

    Where is ANAPTYXI HOLDINGS LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANAPTYXI HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for ANAPTYXI HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 18, 2012

    		4 pages4.68

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on Feb 01, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 19, 2012

    		LRESSP

    Annual return made up to Aug 29, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2011

    Statement of capital on Sep 26, 2011

    • Capital: GBP 3
    		SH01

    Full accounts made up to Dec 31, 2010

    		18 pagesAA

    Secretary's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011

    		3 pagesCH04

    Director's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011

    		3 pagesCH02

    Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on Jun 01, 2011

    		2 pagesAD01

    Appointment of Martin Mcdermott as a director

    		3 pagesAP01

    Termination of appointment of Sunil Masson as a director

    		2 pagesTM01

    Termination of appointment of Ruth Samson as a director

    		2 pagesTM01

    Full accounts made up to Dec 31, 2009

    		17 pagesAA

    Annual return made up to Aug 29, 2010 with full list of shareholders

    		7 pagesAR01

    Group of companies' accounts made up to Dec 31, 2008

    		40 pagesAA

    legacy

    		4 pages363a

    Group of companies' accounts made up to Dec 31, 2007

    		42 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		4 pages288a
    View All Filings

    Who are the officers of ANAPTYXI HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Secretary
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    FILER, Mark Howard
    6 Beeches Wood
    KT20 6PR Kingswood
    Surrey
    		Director
    6 Beeches Wood
    KT20 6PR Kingswood
    Surrey
    		United KingdomBritish108927600003
    MCDERMOTT, Martin
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Director
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		EnglandBritish74724160001
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Director
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    MASSON, Sunil
    154 Nether Street
    West Finchley
    N3 1PG London
    		Director
    154 Nether Street
    West Finchley
    N3 1PG London
    		United KingdomBritish76262480001
    SAMSON, Ruth Louise
    12 Gun Wharf
    130 Wapping High Street
    E1W 2NH London
    		Director
    12 Gun Wharf
    130 Wapping High Street
    E1W 2NH London
    		United KingdomBritish94097120003
    View Detailed Information on Officers and People with Significant Control

    Does ANAPTYXI HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2013Dissolved on
    Jan 19, 2012Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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