co
Corporate
Observer
Homepage
Data
Great Britain
Company
BOGNOR ADMINISTRATIVE SERVICES LTD

BOGNOR ADMINISTRATIVE SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBOGNOR ADMINISTRATIVE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12615617
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BOGNOR ADMINISTRATIVE SERVICES LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is BOGNOR ADMINISTRATIVE SERVICES LTD located?

    Registered Office Address
    12615617: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of BOGNOR ADMINISTRATIVE SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    ANIC ASSOCIATES LIMITEDOct 01, 2020Oct 01, 2020
    ANAF BUSINESS DEVELOPMENTS LTDMay 21, 2020May 21, 2020

    What are the latest filings for BOGNOR ADMINISTRATIVE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 12615617: Companies House Default Address, Cardiff, CF14 8LH on May 27, 2022

    		1 pagesRP05

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Certificate of change of name

    Company name changed anic associates LIMITED\certificate issued on 11/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 11, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 11, 2022

    		RES15

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 01, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2020

    		RES15

    Notification of Brett Gibbons as a person with significant control on Sep 30, 2020

    		2 pagesPSC01

    Appointment of Mr Brett Michael Gibbons as a director on Sep 30, 2020

    		2 pagesAP01

    Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to Fifth Floor, Suite 23 63/66 Hatton Garden London EC1N 8LE on Sep 30, 2020

    		1 pagesAD01

    Withdrawal of a person with significant control statement on Sep 30, 2020

    		2 pagesPSC09

    Termination of appointment of Konstantin Nemchukov as a director on Sep 30, 2020

    		1 pagesTM01

    Incorporation

    		56 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 21, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 21, 2020

    Statement of capital on May 21, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BOGNOR ADMINISTRATIVE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBONS, Brett Michael
    63/66 Hatton Garden
    EC1N 8LE London
    Fifth Floor, Suite 23
    England
    		Director
    63/66 Hatton Garden
    EC1N 8LE London
    Fifth Floor, Suite 23
    England
    		EnglandBritish274627080001
    NEMCHUKOV, Konstantin
    W1U 6TU London
    120 Baker Street
    England
    		Director
    W1U 6TU London
    120 Baker Street
    England
    		United KingdomRussian151720420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOGNOR ADMINISTRATIVE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brett Michael Gibbons
    63/66 Hatton Garden
    EC1N 8LE London
    Fifth Floor, Suite 23
    England
    		Sep 30, 2020
    63/66 Hatton Garden
    EC1N 8LE London
    Fifth Floor, Suite 23
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BOGNOR ADMINISTRATIVE SERVICES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 21, 2020Sep 30, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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