ANATIS UK LIMITED
In Liquidation
General Information
NAME
ANATIS UK LIMITED
COMPANY NUMBER
06875707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
13/04/2009
(15 years and 8 months old)
WEBSITE
CHERRYVALLEY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AB
25 Farringdon Street
LONDON
EC4A 4AB
Unit 1
Blossom Avenue
Humberston
Grimsby, South Humberside
DN36 4TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CVF HOLDING UK LIMITED | Non-Trading | View Report |
| ANATIS UK LIMITED | In Liquidation | View Report |
| CHERRY VALLEY FARMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANATIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANATIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANATIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2017 - Present (7 years and 4 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2017 - Present (7 years and 4 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/09/2017 - Present (7 years and 3 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/2009 - 07/02/2011 (1 years and 9 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEIJING CAPITAL AGRIBUSINESS CO LTD | N/A | N/A |
| CVF HOLDING HK LTD | N/A | N/A |
| CVF HOLDING UK LIMITED | Non-Trading | View Report |
| ANATIS UK LIMITED | In Liquidation | View Report |
| CHERRY VALLEY FARMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/04/2022 | Malcolm Stimpson (928896601) has left the board |
| 12/04/2022 | New Company Secretary Chia Hsuan Lin (929461012) Appointed |
| 25/03/2022 | New Accounts filed |
| 04/11/2021 | Thomas William Hall (927702570) has left the board |
| 04/11/2021 | New Company Secretary Malcolm Stimpson (928896601) Appointed |
| 04/11/2021 | New Company Secretary Malcolm Stimpson (928896601) Appointed |
| 04/11/2021 | Thomas William Hall (927702570) has left the board |
| 24/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | Change in Reg. Office |
| 13/01/2021 | Change in Reg. Office |
| 10/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 10/08/2018 | Xinjian Yan (923914170) has left the board |
| 10/08/2018 | New Board Member Xinjian Yan (913912135) Appointed |
| 20/04/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Board Member Xinjian Yan (923914170) Appointed |
| 22/09/2017 | New Accounts filed |
| 20/09/2017 | New Board Member Peimin Liang (923769370) Appointed |
| 20/09/2017 | New Board Member Liang Shi (923769409) Appointed |
| 20/09/2017 | Peimin Liang (923770064) has left the board |
| 20/09/2017 | Liang Shi (923770094) has left the board |
| 12/09/2017 | Michael James Wyllie (919177625) has left the board |
| 12/09/2017 | David Martin Ireland (914071959) has left the board |
| 12/09/2017 | Jaithip Kanjanapoo (913762247) has left the board |
| 12/09/2017 | New Board Member Liang Shi (923770094) Appointed |
| 12/09/2017 | New Board Member Peimin Liang (923770064) Appointed |
| 12/09/2017 | New Board Member Jiantong Liu (923770047) Appointed |
| 10/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 13/08/2015 | Change in Reg. Office |
| 13/08/2015 | New Board Member Michael James Wyllie (919177625) Appointed |
| 29/04/2015 | New Annual Return filed |
| 24/02/2015 | Change in Reg. Office |
| 26/09/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 24/06/2013 | Mark Ian Richardson (914918410) has left the board |
| 24/06/2013 | New Company Secretary Katharine Mary Butler (917919930) Appointed |
| 24/06/2013 | Change in Reg. Office |
| 05/06/2013 | New Annual Return filed |
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