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Home > England & Wales Companies > ANGLO PACIFIC (FINE ART) LIMITED
Company Information for

ANGLO PACIFIC (FINE ART) LIMITED

ANGLO HOUSE LAXCON CLOSE, DRURY WAY, LONDON, NW10 0TG,
Company Registration Number
01894034
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anglo Pacific (fine Art) Ltd
ANGLO PACIFIC (FINE ART) LIMITED was founded on 1985-03-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Anglo Pacific (fine Art) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANGLO PACIFIC (FINE ART) LIMITED
 
Legal Registered Office
ANGLO HOUSE LAXCON CLOSE
DRURY WAY
LONDON
NW10 0TG
Other companies in NW10
 
Filing Information
Company Number 01894034
Company ID Number 01894034
Date formed 1985-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 09/07/2021
Account next due 09/04/2023
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts DORMANT
Last Datalog update: 2021-12-05 05:50:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO PACIFIC (FINE ART) LIMITED
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Company Officers of ANGLO PACIFIC (FINE ART) LIMITED

Current Directors
Officer Role Date Appointed
SATISH SHAH
 Director 2014-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DAVID GRAY
 Director 2014-12-10 2016-05-15
STEPHEN DENNISON PERRY
 Director 1992-03-27 2014-12-10
ZARA PERRY
 Company Secretary 1994-06-30 2014-10-02
PHYLLIS KEARNS
 Director 1993-04-18 1998-04-22
PHYLLIS KEARNS
 Company Secretary 1993-04-18 1994-06-30
PHYLLIS KEARNS
 Company Secretary 1992-03-27 1993-02-26
PHYLLIS KEARNS
 Director 1992-03-27 1993-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SATISH SHAH ANGLO PACIFIC SHIPPING LIMITED Director 2014-12-10 CURRENT 1982-10-08 Active
SATISH SHAH ANGLO PACIFIC FORWARDING LIMITED Director 2012-09-12 CURRENT 1980-07-21 Active
SATISH SHAH ANGLO PACIFIC INTERNATIONAL LIMITED Director 2007-01-01 CURRENT 1977-12-05 Active

More director information

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.

DateDocument TypeDocument Description
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-11-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-02DS01Application to strike the company off the register
2021-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/07/21
2021-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-06AA01Current accounting period shortened from 31/12/21 TO 09/07/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM 5-9 Willen Field Road Park Royal London NW10 7BQ
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-31PSC02Notification of Anglo Pacific Forwarding Limited as a person with significant control on 2016-04-06
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0116/05/16 ANNUAL RETURN FULL LIST
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID GRAY
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0116/05/15 ANNUAL RETURN FULL LIST
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENNISON PERRY
2014-12-10AP01DIRECTOR APPOINTED MR STEPHEN DAVID GRAY
2014-12-10AP01DIRECTOR APPOINTED MR SATISH SHAH
2014-11-12TM02Termination of appointment of Zara Perry on 2014-10-02
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0116/05/14 ANNUAL RETURN FULL LIST
2014-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-05AR0116/05/13 ANNUAL RETURN FULL LIST
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-25AR0116/05/12 ANNUAL RETURN FULL LIST
2012-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-12AR0116/05/11 ANNUAL RETURN FULL LIST
2010-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-28AR0116/05/10 FULL LIST
2010-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / ZARA PERRY / 07/06/2010
2009-07-20363aRETURN MADE UP TO 16/05/09; NO CHANGE OF MEMBERS
2009-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-06-03363aRETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PERRY / 01/11/2007
2008-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-26363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-09-26288cSECRETARY'S PARTICULARS CHANGED
2007-09-26288cDIRECTOR'S PARTICULARS CHANGED
2007-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: UNITS 1&2 BUSH INDUSTRIAL ESTATE STANDARD ROAD NORTH ACTON LONDON NW10 6DF
2006-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-20363aRETURN MADE UP TO 16/05/06; NO CHANGE OF MEMBERS
2005-08-08363aRETURN MADE UP TO 16/05/05; NO CHANGE OF MEMBERS
2005-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-29363aRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-10-20288cDIRECTOR'S PARTICULARS CHANGED
2003-10-20363aRETURN MADE UP TO 18/04/03; NO CHANGE OF MEMBERS
2003-10-13288cSECRETARY'S PARTICULARS CHANGED
2003-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-24363aRETURN MADE UP TO 18/04/02; NO CHANGE OF MEMBERS
2001-09-11363aRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-24363aRETURN MADE UP TO 18/04/00; NO CHANGE OF MEMBERS
2000-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-08363aRETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
1998-07-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-19288bDIRECTOR RESIGNED
1998-05-19363aRETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
1997-05-23363aRETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
1997-01-21AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-16SRES03EXEMPTION FROM APPOINTING AUDITORS 03/01/97
1996-07-11AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-26363aRETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
1996-02-05SRES03EXEMPTION FROM APPOINTING AUDITORS 20/01/96
1995-07-25AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-08363xRETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
1995-05-10288SECRETARY'S PARTICULARS CHANGED
1995-05-10288DIRECTOR'S PARTICULARS CHANGED
1995-05-10288SECRETARY'S PARTICULARS CHANGED
1994-07-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-28AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-05-27363xRETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
1993-12-14395PARTICULARS OF MORTGAGE/CHARGE
1993-07-30AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-28363xRETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
1993-03-11288SECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ANGLO PACIFIC (FINE ART) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ANGLO PACIFIC (FINE ART) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-12-14 Outstanding CLYDESDALE BANK PLC
FIXED AND FLOATING CHARGE 1987-06-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2021-07-09

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 ANGLO PACIFIC (FINE ART) LIMITED

Intangible Assets
Patents
We have not found any records of ANGLO PACIFIC (FINE ART) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO PACIFIC (FINE ART) LIMITED
Trademarks
We have not found any records of ANGLO PACIFIC (FINE ART) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO PACIFIC (FINE ART) 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 (99999 - Dormant Company) as ANGLO PACIFIC (FINE ART) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO PACIFIC (FINE ART) 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 ANGLO PACIFIC (FINE ART) 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 ANGLO PACIFIC (FINE ART) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode NW10 0TG