ANEXSYS LEGAL DOCS LIMITED
Overview
| Company Name | ANEXSYS LEGAL DOCS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09534039 |
| 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 ANEXSYS LEGAL DOCS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ANEXSYS LEGAL DOCS LIMITED located?
| Registered Office Address | The Space 41 Old Street EC1V 9AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANEXSYS LEGAL DOCS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOBS LEGAL DOCS LIMITED | May 07, 2015 | May 07, 2015 |
| ACUITY DATA SERVICES LIMITED | Apr 09, 2015 | Apr 09, 2015 |
What are the latest accounts for ANEXSYS LEGAL DOCS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for ANEXSYS LEGAL DOCS 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Frank Rodriguez as a director on May 14, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brooks Powlen as a director on May 14, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerardus Van Spaendonck as a director on May 14, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff Caerdydd CF10 4BZ United Kingdom to The Space 41 Old Street London EC1V 9AE on Jan 07, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Registered office address changed from Geldards Llp 4 Capital Quarter Tyndall Street Cardiff CF10 4BQ Wales to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff Caerdydd CF10 4BZ on Aug 14, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Kathryn Mortensen as a director on Aug 04, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Gerardus Van Spaendonck as a director on Aug 04, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Frank Rodriguez as a director on Aug 04, 2020 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of Steven Philip Hill as a director on Aug 04, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Brooks Powlen as a director on Aug 04, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from 14 Castle Street Liverpool L2 0NE England to Geldards Llp 4 Capital Quarter Tyndall Street Cardiff CF10 4BQ on Aug 12, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Moran as a director on Aug 04, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Steven Philip Walsh-Hill on May 01, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of ANEXSYS LEGAL DOCS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORAN, David John | Director | 4 Capital Quarter, Tyndall Street CF10 4BQ Cardiff Geldards Llp United Kingdom | United States | American | 272317100001 | |||||
| MORTENSEN, Kathryn Rene | Director | 41 Old Street EC1V 9AE London The Space England | United States | American | 273039400001 | |||||
| HILL, Steven Philip | Director | 4 Capital Quarter Tyndall Street CF10 4BQ Cardiff Geldards Llp Wales | England | British | 176708630002 | |||||
| POWLEN, Brooks | Director | 4 Capital Quarter, Tyndall Street CF10 4BQ Cardiff Geldards Llp United Kingdom | United States | American | 273038970001 | |||||
| RODRIGUEZ, Frank | Director | 41 Old Street EC1V 9AE London The Space England | United States | American | 273038230001 | |||||
| VAN SPAENDONCK, Gerardus | Director | 41 Old Street EC1V 9AE London The Space England | United States | American | 273039160001 |
Who are the persons with significant control of ANEXSYS LEGAL DOCS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anexsys Limited | Apr 06, 2016 | Castle Street L2 0NE Liverpool 14 Castle Street England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0