| Company Name | Anglo European Networking Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04825079 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2003(19 years, 8 months ago) |
| Dissolution Date | 24 December 2019 (3 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Sten Schibbye |
|---|---|
| Date of Birth | July 1947 (Born 75 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 24 September 2004(1 year, 2 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 24 December 2019) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | York Eco Business Centre (Office 12) Amy Johnson W York YO30 4AG |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2003(same day as company formation) |
| Correspondence Address | Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN |
Location
| Registered Address | York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Driftwood International Holdings Inc. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2019 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 24 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2019 | Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 27 August 2019 (1 page) |
| 2 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 7 March 2019 | Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on 7 March 2019 (1 page) |
| 1 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 23 July 2018 | Change of details for Mr Peter Sten Schibbye as a person with significant control on 26 May 2017 (2 pages) |
| 23 July 2018 | Director's details changed for Mr Peter Sten Schibbye on 26 May 2017 (2 pages) |
| 4 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 4 August 2017 | Secretary's details changed for Turner Little Company Secretaries Limited on 26 May 2017 (1 page) |
| 4 August 2017 | Register inspection address has been changed from Regency House, Westminster Place York Business Park, Nether Poppleton York YO26 6RW England to Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN (1 page) |
| 4 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 4 August 2017 | Secretary's details changed for Turner Little Company Secretaries Limited on 26 May 2017 (1 page) |
| 4 August 2017 | Register inspection address has been changed from Regency House, Westminster Place York Business Park, Nether Poppleton York YO26 6RW England to Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN (1 page) |
| 3 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 8 June 2017 | Registered office address changed from Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 8 June 2017 (1 page) |
| 8 June 2017 | Registered office address changed from Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 8 June 2017 (1 page) |
| 1 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 1 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 25 July 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 16 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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| 16 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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| 16 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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| 26 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 26 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 17 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 17 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 17 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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| 20 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 24 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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| 24 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 1 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 1 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 1 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 July 2010 | Director's details changed for Mr Peter Sten Schibbye on 8 July 2010 (2 pages) |
| 8 July 2010 | Register inspection address has been changed (1 page) |
| 8 July 2010 | Registered office address changed from Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW on 8 July 2010 (1 page) |
| 8 July 2010 | Secretary's details changed for Turner Little Company Secretaries Limited on 8 July 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for Mr Peter Sten Schibbye on 8 July 2010 (2 pages) |
| 8 July 2010 | Registered office address changed from Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW on 8 July 2010 (1 page) |
| 8 July 2010 | Secretary's details changed for Turner Little Company Secretaries Limited on 8 July 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 July 2010 | Director's details changed for Mr Peter Sten Schibbye on 8 July 2010 (2 pages) |
| 8 July 2010 | Register inspection address has been changed (1 page) |
| 8 July 2010 | Registered office address changed from Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW on 8 July 2010 (1 page) |
| 8 July 2010 | Secretary's details changed for Turner Little Company Secretaries Limited on 8 July 2010 (2 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 15 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 18 August 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 18 August 2008 | Director's change of particulars / peter schibbye / 18/08/2008 (2 pages) |
| 18 August 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 18 August 2008 | Director's change of particulars / peter schibbye / 18/08/2008 (2 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 31 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 14 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 14 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 30 March 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 30 March 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 5 September 2005 | Return made up to 08/07/05; full list of members; amend (6 pages) |
| 5 September 2005 | Return made up to 08/07/05; full list of members; amend (6 pages) |
| 10 August 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 10 August 2005 | Location of register of members (1 page) |
| 10 August 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 10 August 2005 | Location of register of members (1 page) |
| 15 October 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 15 October 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 14 October 2004 | Director resigned (1 page) |
| 14 October 2004 | New director appointed (2 pages) |
| 14 October 2004 | Director resigned (1 page) |
| 14 October 2004 | New director appointed (2 pages) |
| 14 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 8 July 2003 | Incorporation (14 pages) |
| 8 July 2003 | Incorporation (14 pages) |