ANOUK LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANOUK LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06408674
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANOUK LONDON LIMITED?

    • Manufacture of luggage, handbags and the like, saddlery and harness (15120) / Manufacturing

    Where is ANOUK LONDON LIMITED located?

    Registered Office Address
    The Old Forge
    Poplar Road
    TN30 7PD Wittersham
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of ANOUK LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANOUK LEATHER PRODUCTS LIMITEDJan 23, 2008Jan 23, 2008
    ANOUK SERVICES LTDOct 25, 2007Oct 25, 2007

    What are the latest accounts for ANOUK LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for ANOUK LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Oct 25, 2015

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Oct 25, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Oct 25, 2011

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Oct 25, 2010

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Annual return made up to Oct 25, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Mark Anthony Manklow on Dec 01, 2009

    2 pagesCH01

    Secretary's details changed for Mr Mark Anthony Manklow on Dec 01, 2009

    1 pagesCH03

    Accounts for a dormant company made up to Oct 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Certificate of change of name

    Company name changed anouk leather products LIMITED\certificate issued on 17/10/08
    2 pagesCERTNM

    legacy

    2 pages288c

    Who are the officers of ANOUK LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANKLOW, Mark Anthony
    The Old Forge
    Poplar Road
    TN30 7PD Wittersham
    Kent
    Secretary
    The Old Forge
    Poplar Road
    TN30 7PD Wittersham
    Kent
    BritishDirector80461060001
    MANKLOW, Mark Anthony
    Rhodes
    Filsham Valley
    TN38 0PB St. Leonards On Sea
    East Sussex
    Director
    Rhodes
    Filsham Valley
    TN38 0PB St. Leonards On Sea
    East Sussex
    United KingdomBritishDirector80461060001
    BATTLE SECRETARIES LTD
    15 High Street
    TN33 0AE Battle
    East Sussex
    Secretary
    15 High Street
    TN33 0AE Battle
    East Sussex
    125402290001
    BATTLE DIRECTORS LTD
    15a High Street
    TN33 0AE Battle
    East Sussex
    Director
    15a High Street
    TN33 0AE Battle
    East Sussex
    65051060001

    Who are the persons with significant control of ANOUK LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Manklow
    The Old Forge
    Poplar Road
    TN30 7PD Wittersham
    Kent
    Apr 06, 2016
    The Old Forge
    Poplar Road
    TN30 7PD Wittersham
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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