Anglo Manganese Plc

About

Registered Number: 08617364
Date of Incorporation: 19/07/2013 (10 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 05/02/2019 (5 years and 2 months ago)
Registered Address: 3rd Floor, 207 Regent Street, London, W1B 3HH,

 

Based in London, Anglo Manganese Plc was founded on 19 July 2013, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the business. The current directors of this business are listed as Rice, Edward David Charles, Farrell, Mary, Urquhart, Graham Kenneth, Millers Associates Limited, Gray, Robert Ward, Migge, Andreas, Roberts, Daniel, Millers Associates Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICE, Edward David Charles 23 July 2013 - 1
GRAY, Robert Ward 23 July 2013 28 February 2017 1
MIGGE, Andreas 04 June 2015 15 February 2016 1
ROBERTS, Daniel 20 August 2013 01 September 2015 1
MILLERS ASSOCIATES LIMITED 19 July 2013 23 July 2013 1
Secretary Name Appointed Resigned Total Appointments
FARRELL, Mary 17 March 2014 23 March 2017 1
URQUHART, Graham Kenneth 01 November 2013 10 February 2014 1
MILLERS ASSOCIATES LIMITED 19 July 2013 01 November 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 February 2019
TM02 - Termination of appointment of secretary 24 March 2017
TM01 - Termination of appointment of director 01 March 2017
DISS16(SOAS) - N/A 15 October 2016
GAZ1 - First notification of strike-off action in London Gazette 30 August 2016
TM01 - Termination of appointment of director 24 February 2016
TM01 - Termination of appointment of director 15 February 2016
AR01 - Annual Return 16 November 2015
SH01 - Return of Allotment of shares 26 October 2015
SH01 - Return of Allotment of shares 26 October 2015
SH01 - Return of Allotment of shares 26 October 2015
SH01 - Return of Allotment of shares 26 October 2015
SH01 - Return of Allotment of shares 26 October 2015
SH01 - Return of Allotment of shares 26 October 2015
SH07 - Notice of cancellation of shares held by or for a public company 19 October 2015
AA - Annual Accounts 12 August 2015
SH01 - Return of Allotment of shares 24 July 2015
SH01 - Return of Allotment of shares 24 July 2015
SH01 - Return of Allotment of shares 24 July 2015
SH01 - Return of Allotment of shares 24 July 2015
AP01 - Appointment of director 10 July 2015
SH01 - Return of Allotment of shares 01 May 2015
SH01 - Return of Allotment of shares 30 April 2015
SH01 - Return of Allotment of shares 30 April 2015
SH01 - Return of Allotment of shares 30 April 2015
SH01 - Return of Allotment of shares 30 April 2015
SH01 - Return of Allotment of shares 30 April 2015
SH01 - Return of Allotment of shares 30 April 2015
SH01 - Return of Allotment of shares 27 April 2015
AR01 - Annual Return 29 August 2014
AP03 - Appointment of secretary 28 April 2014
TM02 - Termination of appointment of secretary 13 February 2014
AD01 - Change of registered office address 06 February 2014
SH01 - Return of Allotment of shares 28 January 2014
SH01 - Return of Allotment of shares 28 January 2014
SH01 - Return of Allotment of shares 28 January 2014
SH01 - Return of Allotment of shares 28 January 2014
SH01 - Return of Allotment of shares 28 January 2014
AD01 - Change of registered office address 23 December 2013
SH01 - Return of Allotment of shares 17 December 2013
SH01 - Return of Allotment of shares 09 December 2013
SH01 - Return of Allotment of shares 21 November 2013
SH01 - Return of Allotment of shares 21 November 2013
SH01 - Return of Allotment of shares 21 November 2013
SH01 - Return of Allotment of shares 21 November 2013
SH01 - Return of Allotment of shares 21 November 2013
TM01 - Termination of appointment of director 12 November 2013
TM02 - Termination of appointment of secretary 12 November 2013
AD01 - Change of registered office address 12 November 2013
AP03 - Appointment of secretary 12 November 2013
TM01 - Termination of appointment of director 12 November 2013
CERT8A - N/A 29 August 2013
SH50 - Application for trading certificate for a public company 29 August 2013
AA01 - Change of accounting reference date 27 August 2013
SH01 - Return of Allotment of shares 27 August 2013
AP01 - Appointment of director 20 August 2013
TM01 - Termination of appointment of director 20 August 2013
AP01 - Appointment of director 20 August 2013
TM01 - Termination of appointment of director 20 August 2013
AP01 - Appointment of director 20 August 2013
RESOLUTIONS - N/A 05 August 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 August 2013
NEWINC - New incorporation documents 19 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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