Dissolved
Dissolved 2017-07-27
Company Information for ANRIK LIMITED
QUADRANT HOUSE 4 THOMAS MORE SQUARE, LONDON, E1W,
|
Company Registration Number
04613887
Private Limited Company
Dissolved Dissolved 2017-07-27 |
Company Name | |
---|---|
ANRIK LIMITED | |
Legal Registered Office | |
QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON | |
Company Number | 04613887 | |
---|---|---|
Date formed | 2002-12-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-12-31 | |
Date Dissolved | 2017-07-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANRIK AS | c/o Thorp Vestre Hallsetvangen 2B TRONDHEIM 7027 | Active | Company formed on the 1997-07-15 | |
Anrik Corporation | Delaware | Unknown | ||
ANRIK ENTERPRISES LLC | 3307 SAN SEBASTIAN ST MISSION TX 78572 | Active | Company formed on the 2021-05-31 | |
ANRIK GROUP LTD | 341 BIRMINGHAM ROAD GREAT BARR BIRMINGHAM B43 7AP | Active | Company formed on the 2015-12-22 | |
Anrik Limited | Unknown | Company formed on the 2023-08-25 | ||
ANRIK NETWORKING & COMPUTER SOLUTION, INC. | 15252 SW 11TH ST MIAMI FL 33194 | Inactive | Company formed on the 2005-11-14 | |
ANRIK PTY LTD | VIC 3939 | Active | Company formed on the 2002-10-31 | |
ANRIKA HOLDINGS LIMITED | 3 Victoria Terrace James Road St Helier Jersey JE2 4QY | Live | Company formed on the 1988-06-01 | |
ANRIKA LLC | 444 NE RAVENNA BLVD STE 400 SEATTLE WA 981156467 | Dissolved | Company formed on the 2004-12-29 | |
ANRIKA PTY LTD | Active | Company formed on the 2014-10-15 | ||
ANRIKI LIMITED | 110 CARLTON AVENUE EAST WEMBLEY HA9 8LY | Active | Company formed on the 2012-12-14 | |
ANRIKON TECHNOLOGY CO., LIMITED | Active | Company formed on the 2011-07-05 | ||
ANRIKOV TECHNOLOGY (HK) CO., LIMITED | Unknown | Company formed on the 2015-06-03 | ||
ANRIKYA PTY LTD | QLD 4559 | Dissolved | Company formed on the 1993-05-20 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD ANTHONY FITZGERALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE THERESA O'KEEFFE |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2017 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2011 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 138 MARLBOROUGH HILL HARROW MIDDX HA1 1UD | |
LATEST SOC | 12/03/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY FITZGERALD / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE O'KEEFFE | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FITZGERALD / 30/05/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: C/O SHIMMEN PHAIR & CO ACCOUNTANTS 485 LONDON ROAD BOXMOOR HERTFORDSHIRE HP3 9BE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: 485 LONDON ROAD BOXMOOR HERTFORDSHIRE HP3 9BE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/01/03--------- £ SI 2@1=2 £ IC 2/4 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-15 |
Notices to Creditors | 2010-06-03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (4521 - General construction & civil engineering) as ANRIK LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ANRIK LIMITED | Event Date | 2010-05-24 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of Anrik Limited will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 18 April 2017 at 10.30 am to be followed at 11.00 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be and are hereby approved and that the Joint Liquidators receive their release and discharge. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 24 May 2010 Office Holder details: Peter Kubik , (IP No. 9220) and Andrew Andronikou , (IP No. 8806) both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . For further details contact: Vicki Horncastle, E-mail: v.horncastle@uhy-uk.com, Tel: 020 7216 4629. Peter Kubik , Joint Liquidator : Ag FF111398 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ANRIK LIMITED | Event Date | |
Principal Trading Address: 138 Marlborough Hill, Harrow, Middlesex HA1 1UD United Kingdom The Insolvency Act 1986 Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 18 June 2010 to prove their debts by sending to the undersigned, Peter Kubik of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names and Addresses of Insolvency Practitioners: Peter Kubik (IP No 9220), Joint Liquidator, Quadrant House, 4 Thomas More Square, London E1W 1YW Contact Name: Ben Luxford Email Address: b.luxford@uhy-uk.com Telephone Number 020 7216 4682 Peter Kubik , Joint Liquidator : 25 May 2010 | |||
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. |