ANOCARE LTD.

Overview

Company Name	ANOCARE LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09360602
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2014
Date of Cessation	Nov 29, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANOCARE LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ANOCARE LTD. located?

Registered Office Address	The Picasso Building Caldervale Road WF1 5PF Wakefield West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ANOCARE LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ANOCARE LTD.?

Filings

Date

Description

Document

Type

Nov 29, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 13, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Sep 13, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 06, 2016

Application to strike the company off the register

3 pages

DS01

Jan 25, 2016

Change of share class name or designation

2 pages

SH08

Jan 25, 2016

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01

Jan 08, 2016

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 08, 2016

Change of share class name or designation

2 pages

SH08

Jan 05, 2016

Change of share class name or designation

2 pages

SH08

Jan 05, 2016

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 24, 2015

Annual return made up to Dec 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2015	Statement of capital on Dec 24, 2015 Capital: GBP 1	SH01

May 27, 2015

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 27, 2015

Change of share class name or designation

2 pages

SH08

May 08, 2015

Appointment of Dr. Guido Zimmermann as a director on May 08, 2015

2 pages

AP01

May 08, 2015

Termination of appointment of Uwe Hugo Zach as a director on May 08, 2015

1 pages

TM01

Dec 18, 2014

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 18, 2014	Model articles adopted	MODEL ARTICLES
capital	Dec 18, 2014	Statement of capital on Dec 18, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of ANOCARE LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SL24 LTD.

Dec 18, 2014

Secretary

Caldervale Road

WF1 5PF Wakefield

The Picasso Building

West Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	05139863

98000960006

ZIMMERMANN, Guido, Dr.

May 08, 2015

Director

Benediktenwandstr.

81545 Munich

Germany

German

1965-1

197481300001

ZACH, Uwe Hugo, Mr.

Dec 18, 2014

May 08, 2015

Director

19357 Pinnow

Gartenstr. 18

Germany

German

1952-12

178049970001

View Detailed Information on Officers and People with Significant Control

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.
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