| Company Name | Anonimo Firenze UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04877808 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2003(20 years, 8 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Maryannig Horsfall |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Royd Farm Luddendenfoot Halifax West Yorkshire HX2 6DA |
| Director Name | Mr Richard Thomas Lister Horsfall |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Retail Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | West Royd Farm Luddendenfoot Halifax West Yorkshire HX2 6DA |
| Secretary Name | Mrs Maryannig Horsfall |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Royd Farm Luddendenfoot Halifax West Yorkshire HX2 6DA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.anonimouk.com |
|---|
Location
| Registered Address | 14 -16 Corn Market Halifax West Yorkshire HX1 1TH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Mr Richard Thomas Lister Horsfall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,994 |
| Cash | £2,668 |
| Current Liabilities | £11,347 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | Application to strike the company off the register (3 pages) |
| 7 November 2017 | Application to strike the company off the register (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 16 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 24 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 15 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders (5 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 23 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 24 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 22 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 9 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 14 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 24 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 5 October 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 30 August 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 30 August 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 6 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 6 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 22 October 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 22 October 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 16 September 2003 | Ad 27/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 September 2003 | Accounting reference date shortened from 31/08/04 to 28/02/04 (1 page) |
| 16 September 2003 | New director appointed (2 pages) |
| 16 September 2003 | New director appointed (2 pages) |
| 16 September 2003 | Ad 27/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 September 2003 | Accounting reference date shortened from 31/08/04 to 28/02/04 (1 page) |
| 4 September 2003 | New director appointed (2 pages) |
| 4 September 2003 | New director appointed (2 pages) |
| 4 September 2003 | New secretary appointed (2 pages) |
| 4 September 2003 | New secretary appointed (2 pages) |
| 27 August 2003 | Incorporation (17 pages) |
| 27 August 2003 | Secretary resigned (1 page) |
| 27 August 2003 | Director resigned (1 page) |
| 27 August 2003 | Secretary resigned (1 page) |
| 27 August 2003 | Director resigned (1 page) |
| 27 August 2003 | Incorporation (17 pages) |