AS

ANAPTYXI SME II 2009-1 PLC

Dissolved

Company number 06714742

London · Incorporated 3 October 2008

55 Baker Street, London, W1U 7EU

Unclassified activity · SIC 7487

Status
Dissolved
Company age
17 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

TYNEWAY PLC · 3 October 2008 – 3 November 2008

VESTA FINANCE PLC · 3 November 2008 – 6 February 2009

Previous registered addresses

Fifth Floor 6 Broad Street Place London EC2M 7JH · until 24 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Null
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Secretary
31 October 2008
FM
FILER, Mark Howard
Director
31 October 2008
MS
MASSON, Sunil
Director
31 October 2008
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
31 October 2008
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
3 October 2008
LA
LEVY, Adrian Joseph Morris
Director · Resigned
3 October 2008
PD
PUDGE, David John
Director · Resigned
3 October 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 October 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 July 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 July 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 January 2012 View
Legacy
Mortgage
24 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 January 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 January 2011 View
Resolution
Resolution
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2009 View
Legacy
Mortgage
9 March 2009 View
Certificate Change Of Name Company
Change Of Name
6 February 2009 View
Application To Commence Business
Incorporation
14 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Address
10 November 2008 View
Legacy
Accounts
10 November 2008 View
Miscellaneous
Miscellaneous
10 November 2008 View
Legacy
Capital
4 November 2008 View
Certificate Change Of Name Company
Change Of Name
3 November 2008 View
Incorporation Company
Incorporation
3 October 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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