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Home > England & Wales Companies > ANAGENESIS LTD
Company Information for

ANAGENESIS LTD

LEWES, EAST SUSSEX, BN8 6AG,
Company Registration Number
06881254
Private Limited Company
Dissolved

Dissolved 2014-03-25

Company Overview

About Anagenesis Ltd
ANAGENESIS LTD was founded on 2009-04-20 and had its registered office in Lewes. The company was dissolved on the 2014-03-25 and is no longer trading or active.

Key Data
Company Name
ANAGENESIS LTD
 
Legal Registered Office
LEWES
EAST SUSSEX
BN8 6AG
Other companies in BN8
 
Filing Information
Company Number 06881254
Date formed 2009-04-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-30
Date Dissolved 2014-03-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-12 18:13:23
Primary Source:Companies House
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Companies with same name ANAGENESIS LTD
The following companies were found which have the same name as ANAGENESIS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANAGENESIS BIOENERGY CORPORATION (WALES) LIMITED 1 ST. MARYS STREET CARMARTHEN SA31 1TN Dissolved Company formed on the 2012-02-20
ANAGENESIS LLC 150 W 56TH ST / #4612 New York NEW YORK NY 10019 Active Company formed on the 1999-08-23
Anagenesis MD LLC 5251 DTC Parkway Suite 290 Greenwood Village CO 80111 Good Standing Company formed on the 2010-10-08
ANAGENESIS BIOENERGY INDIA PRIVATE LIMITED FLAT NO.A3 MAHABHUBANI TOWERSPLOT NO.48 NORTH BOAG ROAD T NAGAR CHENNAI T NAGAR CHENNAI Tamil Nadu 600017 ACTIVE Company formed on the 2005-01-31
ANAGENESIS PTY. LTD. VIC 3060 Dissolved Company formed on the 2000-02-11
ANAGENESIS PTE. LTD. BATTERY ROAD Singapore 049909 Active Company formed on the 2016-09-15
ANAGENESIS DEVELOPMENT CORPORATION Delaware Unknown
ANAGENESIS TREES CORPORATION Delaware Unknown
ANAGENESIS ALTERNATIVE ENERGY AMERICAS, LLC 230 PALERMO AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 2009-06-02
ANAGENESIS GROUP LTD Unit 5 Drakes Courtyard, 291 Kilburn High Road KILBURN HIGH ROAD London NW6 7JR Active - Proposal to Strike off Company formed on the 2018-04-24
ANAGENESIS BIOTHERAPIES, INC. Delaware Unknown
ANAGENESIS CAPITAL PARTNERS FUND, L.P. Delaware Unknown
ANAGENESIS CAPITAL PARTNERS SBIC FUND, L.P. Delaware Unknown
ANAGENESIS CAPITAL PARTNERS, LLC Delaware Unknown
ANAGENESIS DEVELOPMENT CORPORATION Delaware Unknown
ANAGENESIS GROUP CORPORATION Delaware Unknown
ANAGENESIS TREES CORPORATION Delaware Unknown
ANAGENESIS RENEWABLE ENERGY LLC Georgia Unknown
ANAGENESIS INCORPORATED California Unknown
ANAGENESIS COMMODITIES LTD Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR Active - Proposal to Strike off Company formed on the 2019-02-12

Company Officers of ANAGENESIS LTD

Current Directors
Officer Role Date Appointed
JANET ALISON POULTER
Company Secretary 2009-04-20
JANET ALISON POULTER
Director 2009-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HOWARTH
Director 2009-04-20 2009-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ALISON POULTER ALLENWEST SYSTEMS LTD Company Secretary 2005-03-01 CURRENT 2005-01-27 Liquidation
JANET ALISON POULTER SOUTHERN ENTERPRISE MANAGEMENT LTD. Company Secretary 2004-10-25 CURRENT 2004-10-25 Dissolved 2013-08-10
JANET ALISON POULTER BLUE DOLPHIN MARINE AND AVIATION LTD Company Secretary 2004-10-14 CURRENT 2004-10-14 Liquidation
JANET ALISON POULTER ANTHEMIUS MANAGEMENT SERVICES LIMITED Company Secretary 2000-06-26 CURRENT 1979-06-07 Dissolved 2014-08-19
JANET ALISON POULTER SOUTHERN ENTERPRISE LTD Company Secretary 2000-03-29 CURRENT 2000-03-29 Liquidation
JANET ALISON POULTER CASTLEREAGH SERVICES LIMITED Director 2017-08-29 CURRENT 2017-04-21 Active
JANET ALISON POULTER HB&C INVESTMENTS LIMITED Director 2017-07-31 CURRENT 2015-11-05 Active
JANET ALISON POULTER SOUTHERN ENTERPRISE LTD Director 2008-04-03 CURRENT 2000-03-29 Liquidation
JANET ALISON POULTER BLUE DOLPHIN MARINE AND AVIATION LTD Director 2004-10-14 CURRENT 2004-10-14 Liquidation

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
2014-03-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-24SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-03-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-08-31SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-08-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-07-25DS01APPLICATION FOR STRIKING-OFF
2012-07-25TM01TERMINATE DIR APPOINTMENT
2012-07-23AA30/04/12 TOTAL EXEMPTION FULL
2012-02-13AA30/04/11 TOTAL EXEMPTION FULL
2011-06-23LATEST SOC23/06/11 STATEMENT OF CAPITAL;GBP 9
2011-06-23AR0120/04/11 FULL LIST
2011-01-20AA30/04/10 TOTAL EXEMPTION FULL
2010-06-15AR0120/04/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ALISON POULTER / 01/01/2010
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 20 THE WATERFRONT BRIGHTON MARINA BRIGHTON BN2 5WA
2009-08-07288aDIRECTOR APPOINTED MRS JANET POULTER
2009-08-0788(2)AD 01/08/09 GBP SI 6@1=6 GBP IC 3/9
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR MARK HOWARTH
2009-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ANAGENESIS LTD 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 ANAGENESIS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANAGENESIS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of ANAGENESIS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANAGENESIS LTD
Trademarks
We have not found any records of ANAGENESIS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANAGENESIS LTD. 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 (7487 - Other business activities) as ANAGENESIS LTD are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where ANAGENESIS LTD 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 ANAGENESIS LTD 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 ANAGENESIS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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