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ANGORA (2009) LIMITED - ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, United Kingdom
Company Information
- Company registration number
- 06943557
- Country
- United Kingdom
- Registered Address
- ONE GREAT CUMBERLAND PLACE
- MARBLE ARCH
- LONDON
- W1H 7LW ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW UK
Management
- Managing Directors
- WILLIAM HORNBY GORE
- STUART JAMES LEWIS
- MARTIN TOOGOOD
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2009-06-24
- Dissolved on
- 2012-11-16
- SIC/NACE
- 7487 - Other business activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- MM&S (5483) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-08-01
✓
- Last Return Made Up To:
- 2010-06-24
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ANGORA (2009) LIMITED Company Description
- ANGORA (2009) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06943557. It was registered 2009-06-24. It was previously called MM&S (5483) LIMITED. It has declared SIC or NACE codes as "7487 - Other business activities". It has 3 directors The latest accounts are filed up to 01/08/2010. The latest annual return was filed up to 2010-06-24.It can be contacted at One Great Cumberland Place .
Get ANGORA (2009) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Angora (2009) Limited - ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, United Kingdom
- 2009-06-24
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https://www.kompany.co.uk/p/uk/06943557#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06943557#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06943557#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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BONA VACANTIA DISCLAIMER (2015-08-20) - BONA
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keyboard_arrow_right 2013
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BONA VACANTIA DISCLAIMER (2013-03-05) - BONA
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keyboard_arrow_right 2012
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2012 (2012-08-16) - 2.24B
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION (2012-08-16) - 2.35B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/02/2012 (2012-04-03) - 2.24B
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2012-11-16) - GAZ2
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keyboard_arrow_right 2011
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21/09/10 STATEMENT OF CAPITAL GBP 10000 (2011-02-02) - SH01
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APPOINTMENT TERMINATED, DIRECTOR ALEX CRESSWELL-TURNER (2011-03-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LANDALE (2011-03-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEATING (2011-07-20) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES KEATING / 02/02/2011 (2011-02-02) - CH01
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REGISTERED OFFICE CHANGED ON 22/08/2011 FROM (2011-08-22) - AD01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2011-09-26) - 2.17B
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2011-11-17) - 2.16B
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NOTICE OF DEEMED APPROVAL OF PROPOSALS (2011-12-20) - F2.18
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2011-08-22) - 2.12B
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APPOINTMENT TERMINATED, DIRECTOR SIVANANDAN SIVARAMAN (2011-02-16) - TM01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED DENISE BURNS (2010-07-29) - AP01
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FULL ACCOUNTS MADE UP TO 01/08/10 (2010-11-19) - AA
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PREVEXT FROM 30/06/2010 TO 31/07/2010 (2010-11-15) - AA01
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APPOINTMENT TERMINATED, DIRECTOR DENISE BURNS (2010-11-04) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2010-11-03) - MG01
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24/06/10 FULL LIST (2010-08-18) - AR01
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DIRECTOR APPOINTED MR MARTIN TOOGOOD (2010-08-18) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEREMY FORTUNE LANDALE / 24/06/2010 (2010-08-18) - CH01
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DIRECTOR APPOINTED STUART JAMES LEWIS (2010-07-29) - AP01
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DIRECTOR APPOINTED SIVANANDAN N SIVARAMAN (2010-07-29) - AP01
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ADOPT ARTICLES 18/05/2010 (2010-06-15) - RES01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-01-25) - MG01
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DIRECTOR APPOINTED WILLIAM HORNBY GORE (2010-01-18) - AP01
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APPOINTMENT TERMINATED, SECRETARY NEIL STOCKTON (2010-01-18) - TM02
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APPOINTMENT TERMINATED, DIRECTOR NEIL STOCKTON (2010-01-18) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-01-13) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-03-17) - MG01
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keyboard_arrow_right 2009
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COMPANY NAME CHANGED MM&S (5483) LIMITED (2009-07-13) - CERTNM
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MEMORANDUM OF ASSOCIATION (2009-07-14) - MEM/ARTS
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APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP (2009-07-14) - 288b
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REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, 1 LONDON WALL, LONDON, EC2Y 5AB (2009-07-14) - 287
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AD 13/07/09 (2009-07-14) - 88(2)
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-07-14) - RES10
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE TRUESDALE (2009-07-15) - 288b
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APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED (2009-07-20) - 288b
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APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED (2009-07-21) - 288b
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SECRETARY APPOINTED NEIL DAVID STOCKTON (2009-08-05) - 288a
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DIRECTOR APPOINTED ALEX CRESSWELL-TURNER (2009-08-05) - 288a
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DIRECTOR APPOINTED NEIL DAVID STOCKTON (2009-08-05) - 288a
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NC INC ALREADY ADJUSTED 29/07/09 (2009-08-12) - 123
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GBP NC 100/10000 (2009-08-12) - RES04
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DIRECTOR APPOINTED STEPHEN KEATING (2009-10-29) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-11-16) - MG01
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31/07/09 STATEMENT OF CAPITAL GBP 7231 (2009-12-22) - SH01
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27/08/09 STATEMENT OF CAPITAL GBP 10000 (2009-12-22) - SH01
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DIRECTOR APPOINTED WILLIAM JEREMY FORTUNE LANDALE (2009-08-05) - 288a
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INCORPORATION DOCUMENTS (2009-06-24) - NEWINC
