AI

ANAPTYXI II PLC

Dissolved

Company number 07774132

London · Incorporated 14 September 2011

55 Baker Street, London, W1U 7EU

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

TIGERPOINT PLC · 14 September 2011 – 7 October 2011

Previous registered addresses

C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF · until 5 November 2015

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 11 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

CM
CLARKE-WHELAN, Mignon
Director
9 February 2015
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Secretary
7 October 2011
FM
FILER, Mark Howard
Director
7 October 2011
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
7 October 2011
MM
MCDERMOTT, Martin
Director · Resigned
7 October 2011
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
14 September 2011
LA
LEVY, Adrian Joseph Morris
Director · Resigned
14 September 2011
PD
PUDGE, David John
Director · Resigned
14 September 2011

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
21 March 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 December 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 December 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 November 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 November 2015 View
Resolution
Resolution
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Full
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Gazette Filings Brought Up To Date
Gazette
6 July 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Gazette Notice Compulsary
Gazette
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Legacy
Mortgage
2 December 2011 View
Legacy
Mortgage
30 November 2011 View
Capital Allotment Shares
Capital
8 November 2011 View
Legacy
Incorporation
7 November 2011 View
Application Trading Certificate
Reregistration
7 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
11 October 2011 View
Termination Secretary Company With Name
Officers
11 October 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
11 October 2011 View
Appoint Corporate Director Company With Name
Officers
11 October 2011 View
Appoint Person Director Company With Name
Officers
11 October 2011 View
Appoint Person Director Company With Name
Officers
11 October 2011 View
Resolution
Resolution
11 October 2011 View
Certificate Change Of Name Company
Change Of Name
7 October 2011 View
Change Of Name Notice
Change Of Name
7 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
4 October 2011 View
Incorporation Company
Incorporation
14 September 2011 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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