co
Corporate
Observer
Homepage
Data
Great Britain
Company
ANAPTYXI II PLC

ANAPTYXI II PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameANAPTYXI II PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07774132
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANAPTYXI II PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ANAPTYXI II PLC located?

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

    What were the previous names of ANAPTYXI II PLC?

    Previous Company Names
    Company NameFromUntil
    TIGERPOINT PLCSep 14, 2011Sep 14, 2011

    What are the latest accounts for ANAPTYXI II PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for ANAPTYXI II PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 07, 2016

    		7 pages4.68

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Liquidators' statement of receipts and payments to Oct 27, 2016

    		11 pages4.68

    Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on Nov 05, 2015

    		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 Oct 28, 2015

    		LRESSP

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 50,000
    		SH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Appointment of Miss Mignon Clarke as a director on Feb 09, 2015

    		3 pagesAP01

    Termination of appointment of Martin Mcdermott as a director on Dec 05, 2014

    		2 pagesTM01

    Annual return made up to Sep 14, 2014 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2013

    		28 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 50,000
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2012

    		24 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 14, 2012 with full list of shareholders

    		7 pagesAR01

    legacy

    		16 pagesMG01

    legacy

    		16 pagesMG01

    Statement of capital following an allotment of shares on Oct 21, 2011

    • Capital: GBP 50,000
    		4 pagesSH01

    legacy

    		1 pagesCERT8A

    Trading certificate for a public company

    		3 pagesSH50
    View All Filings

    Who are the officers of ANAPTYXI II PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Secretary
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02548079
    		24311810024
    CLARKE-WHELAN, Mignon
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		United KingdomBritish174967360002
    FILER, Mark Howard
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		United KingdomBritish108927600003
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02548079
    		24311810024
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    St. Andrew Street
    EC4A 3AE London
    6
    United Kingdom
    		Secretary
    St. Andrew Street
    EC4A 3AE London
    6
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    LEVY, Adrian Joseph Morris
    c/o C/O Tmf Corporate Administration Services Limited
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		Director
    c/o C/O Tmf Corporate Administration Services Limited
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		United KingdomBritish147682410008
    MCDERMOTT, Martin
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		United KingdomBritish163690160001
    PUDGE, David John
    c/o C/O Tmf Corporate Administration Services Limited
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		Director
    c/o C/O Tmf Corporate Administration Services Limited
    Floor
    6 St. Andrew Street
    EC4A 3AE London
    5th
    United Kingdom
    		United KingdomBritish162620820001
    View Detailed Information on Officers and People with Significant Control

    Does ANAPTYXI II PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A greek account pledge agreement
    Created On Nov 21, 2011
    Delivered On Dec 02, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to each of the issuer secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title interest and benefit in to and under the following issuer bank accounts: the collection account, the set-off reserve account, the cash collateral account, the liquidity account see image for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited
    Transactions
    • Dec 02, 2011Registration of a charge (MG01)
    • Feb 26, 2015Satisfaction of a charge (MR04)
    Security deed
    Created On Nov 21, 2011
    Delivered On Nov 30, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the issuer secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed security all right title interest and benefit in the transaction documents, the entire benefit of each other contract, agreement, deed and document, and uncalled capital the benefit of all licences, consents and authorisations held with its business or the use of any issuer secured property and first floating charge over its undertaking and assets see image for full details.
    Persons Entitled
    • Citicorp Trustee Company Limited
    Transactions
    • Nov 30, 2011Registration of a charge (MG01)
    • Feb 26, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ANAPTYXI II PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 28, 2015Commencement of winding up
    Mar 21, 2017Dissolved on
    		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