Dissolved
Dissolved 2018-07-24
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Company Information for ANGLOCENTROP LIMITED
LONDON, W1G,
|
Company Registration Number
 03862025 Private Limited Company
Dissolved 2018-07-24 |
Company Overview
About Anglocentrop Ltd
ANGLOCENTROP LIMITED was founded on 1999-10-20 and had its registered office in London. The company was dissolved on the 2018-07-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ANGLOCENTROP LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03862025 | |
|---|---|---|
| Date formed | 1999-10-20 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-10-31 | |
| Date Dissolved | 2018-07-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Companies with same name ANGLOCENTROP LIMITED
The following companies were found which have the same name as ANGLOCENTROP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ANGLOCENTROP USA INC | Delaware | Unknown | |
|
Anglocentrop U.S.A. Inc. | 11601 Wilshire Blvd Ste 1840 Los Angeles CA 90025 | SOS/FTB Suspended | Company formed on the 1995-08-23 |
Company Officers of ANGLOCENTROP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HANNAH GEORGINA TAUSZ |
||
JONATHAN ROBERT SECKL |
||
DILYS KIM TAUSZ |
||
HANNAH GEORGINA TAUSZ |
||
MARTHA TAUSZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSEF SECKL |
Director | ||
THOMAS ERIC TAUSZ |
Company Secretary | ||
THOMAS ERIC TAUSZ |
Director | ||
L.C.I. SECRETARIES LIMITED |
Company Secretary | ||
L.C.I. DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EDINBURGH INTERNATIONAL INVESTMENTS LTD | Director | 2018-03-08 | CURRENT | 2016-10-20 | Active | |
| 87 FERME PARK ROAD (MANAGEMENT) LIMITED | Director | 2014-01-26 | CURRENT | 2014-01-16 | Active | |
| EDINBURGH INNOVATIONS LIMITED | Director | 2005-11-01 | CURRENT | 1993-12-14 | Active | |
| CHARMHILL LIMITED | Director | 1993-09-27 | CURRENT | 1993-09-14 | Active | |
| SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED | Director | 2017-09-05 | CURRENT | 1976-12-01 | Active | |
| THE BELSIZE SQUARE SYNAGOGUE | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active | |
| GAYTON PLACE RESIDENTS ASSOCIATION LIMITED | Director | 2004-04-26 | CURRENT | 1980-09-11 | Active | |
| CHARMHILL LIMITED | Director | 2009-01-02 | CURRENT | 1993-09-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
| DS02 | DISS REQUEST WITHDRAWN | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEF SECKL | |
| LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100100 | |
| AR01 | 20/10/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100100 | |
| AR01 | 20/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 100100 | |
| AR01 | 20/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTHA TAUSZ / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF SECKL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH GEORGINA TAUSZ / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DILYS KIM TAUSZ / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROF JONATHAN ROBERT SECKL / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED PROF JONATHAN SECKL | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/10/07; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/10/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/10/03; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
| WRES13 | RE:AMEND. TO PREV RES 07/02/00 | |
| WRES01 | ADOPTARTICLES07/02/00 | |
| 88(2)R | AD 07/02/00--------- £ SI 50098@1=50098 £ IC 2/50100 | |
| 88(2)R | AD 07/02/00--------- £ SI 50000@1=50000 £ IC 50100/100100 | |
| SRES13 | RECLASSIFY SHARES 07/02/00 | |
| SRES01 | ADOPTARTICLES07/02/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB | |
| CERTNM | COMPANY NAME CHANGED STARBEECH LIMITED CERTIFICATE ISSUED ON 28/02/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES04 | £ NC 1000/1000000 02/1 | |
| 123 | NC INC ALREADY ADJUSTED 02/11/99 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/11/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ANGLOCENTROP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ANGLOCENTROP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANGLOCENTROP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due After One Year | 2011-11-01 | £ 113,448 |
|---|---|---|
| Creditors Due Within One Year | 2012-11-01 | £ 67,589 |
Creditors and other liabilities
Filed Financial Reports
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|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLOCENTROP LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-01 | £ 100,100 |
|---|---|---|
| Called Up Share Capital | 2011-11-01 | £ 100,100 |
| Cash Bank In Hand | 2012-11-01 | £ 825,290 |
| Cash Bank In Hand | 2011-11-01 | £ 684,269 |
| Current Assets | 2012-11-01 | £ 845,778 |
| Current Assets | 2011-11-01 | £ 804,560 |
| Debtors | 2012-11-01 | £ 20,488 |
| Debtors | 2011-11-01 | £ 120,291 |
| Fixed Assets | 2011-11-01 | £ 33 |
| Shareholder Funds | 2012-11-01 | £ 778,189 |
| Shareholder Funds | 2011-11-01 | £ 691,145 |
| Tangible Fixed Assets | 2011-11-01 | £ 33 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ANGLOCENTROP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANGLOCENTROP LIMITED
Income
Government Income
We have not found government income sources for ANGLOCENTROP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ANGLOCENTROP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANGLOCENTROP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLOCENTROP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ANGLOCENTROP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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