ANAEROBIA LIMITED
Overview
| Company Name | ANAEROBIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09400936 |
| 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 ANAEROBIA LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ANAEROBIA LIMITED located?
| Registered Office Address | The Shard 32 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANAEROBIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for ANAEROBIA 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Joseph William Jervis as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stefania Trivellato as a director on Sep 13, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Sep 26, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Bernard Robert Fisher as a director on Jul 04, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 89 King Street Maidstone Kent ME14 1BG to The Shard 32 London Bridge Street London SE1 9SG on Jul 05, 2022 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Notification of Blackmead Infrastructure Limited as a person with significant control on Apr 05, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 14, 2022 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Apr 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Director's details changed for Miss Stefania Trivellato on Feb 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Stefania Trivellato on Feb 01, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of ANAEROBIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JERVIS, Joseph William | Director | 32 London Bridge Street SE1 9SG London The Shard England | England | British | 304719480001 | |||||||||
| FORESIGHT FUND MANAGERS LIMITED | Secretary | c/o Foresight Group Llp London Bridge Street SE1 9SG London 32, The Shard England |
| 99414410003 | ||||||||||
| FISHER, Bernard Robert | Director | 32 London Bridge Street SE1 9SG London The Shard England | United Kingdom | Irish | 54858230001 | |||||||||
| GUEST, Robert Oliver Graham | Director | King Street ME14 1BG Maidstone 89 Kent | England | British | 208012300001 | |||||||||
| SHELDON, Charles John Ralph | Director | c/o Foresight Group Llp London Bridge Street SE1 9SG London 32, The Shard England | England | British | 182769440001 | |||||||||
| TRIVELLATO, Stefania | Director | 32 London Bridge Street SE1 9SG London The Shard England | England | Italian | 277699980002 | |||||||||
| WATKINS, Elizabeth Ann | Director | c/o Foresight Group Llp London Bridge Street SE1 9SG London The Shard England | United Kingdom | British | 199248210001 |
Who are the persons with significant control of ANAEROBIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackmead Infrastructure Limited | Apr 05, 2022 | 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp, The Shard England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ANAEROBIA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 2017 | Apr 05, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or 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