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ANGLO-ORIENTAL MANUFACTURING COMPANY LIMITED

Learn more about ANGLO-ORIENTAL MANUFACTURING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT

ANGLO-ORIENTAL MANUFACTURING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00641400
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.11.06
last member list: 2012.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.08
next due date: 2012.02.29
overdue: OVERDUE
last made update: 2010.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.10.18
overdue: OVERDUE
last made update: 2012.09.20
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2015
Form type: 4.68
Date: 2015.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ
Form type: AD01
Date: 2015.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2014
Form type: 4.68
Date: 2014.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2013
Form type: 4.68
Date: 2013.12.19
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REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, 727-729 HIGH ROAD, LONDON, N12 0BP
Form type: AD01
Date: 2012.10.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.09.26
£2.95
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.25
Form type: LATEST SOC
Document description: 25/09/12 STATEMENT OF CAPITAL;GBP 200000
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.08.29
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CURRSHO FROM 31/05/2013 TO 31/08/2012
Form type: AA01
Date: 2012.08.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.06.26
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.04
£2.95
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20/09/11 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.02.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.17
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EZRA KADOORI ELLIS / 20/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.02.09
£2.95
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20/09/09 FULL LIST
Form type: AR01
Date: 2010.02.06
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIAHOU NAKKAR
Form type: TM02
Date: 2010.02.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.19
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, 727 - 729 HIGH ROAD, LONDON, N12 0BJ
Form type: 287
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/07 FROM:, SUITE 2, 313 REGENTS PARK ROAD, LONDON, N3 1DP
Form type: 287
Date: 2007.10.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.08.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/05/06
Form type: 225
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/05 FROM:, HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF
Form type: 287
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2002.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/99 FROM:, KINGSWAY HOUSE, 6 BATH STREET, LONDON, EC1X 9DX
Form type: 287
Date: 1999.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.17

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Company directors and board members:

EZRA KADOORI ELLIS (dissolve)
Director, 1970.01.01
LYNTON HOUSE 7-12 TAVISTOCK SQUARE , LONDON
WC1H 9LT
CAROLYNE ALEXANDRA ELLIS (dissolve)
Secretary, 1992.04.01 - 1998.06.15
KINGSWAY HOUSE 6 BATH STREET , LONDON
EC1V 9DX
ELIAHOU NAKKAR (dissolve)
Secretary, 1998.04.06 - 2009.10.02
KINGSWAY HOUSE 6 BATH STREET ISLINGTON , LONDON
EC1V 9DX
AUDI ELIAZ (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 1998.09.01
94 ST MARGARETS ROAD , EDGWARE
HA8 9UX, MIDDLESEX
AMANDA ELLIS (dissolve)
Director, HOUSEWIFE, 1985.06.01 - 1996.03.25
KINGSWAY HOUSE 6 BATH STREET , LONDON
EC1 9DX
ANNE ELLIS (dissolve)
Director, CO DIRECTOR, 1991.09.25 - 1997.10.05
KINGSWAY HOUSE 6 BATH STREET , LONDON
EC1V 9DX
ELIAS KADOORI ELLIS (dissolve)
Director, 1996.11.20 - 1997.10.01
SHELDON HOUSE 54 SHELDON AVENUE , LONDON
N6 4ND
ELIAS KADOORI ELLIS (dissolve)
Director, CO DIRECTOR RETIRED, 2000.07.10 - 2001.10.10
SHELDON HOUSE 54 SHELDON AVENUE , LONDON
N6 4ND
ELIAHOU NAKKAR (dissolve)
Director, COMPANY DIRECTOR, 1997.11.15 - 1998.09.01
KINGSWAY HOUSE 6 BATH STREET ISLINGTON , LONDON
EC1V 9DX

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Information about the Private Limited Company ANGLO-ORIENTAL MANUFACTURING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data