Anolon Direct Marketing Limited

General information

Name:

Anolon Direct Marketing Ltd

Office Address:

C/o Meyer Group Ltd Wirral International Business CH62 3RH Park, Riverview Road,

Number: 02897243

Incorporation date: 1994-02-11

Dissolution date: 2022-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise known as Anolon Direct Marketing was founded on 1994-02-11 as a private limited company. This enterprise head office was located in Park, Riverview Road, on C/o Meyer Group Ltd, Wirral International Business. The address post code is CH62 3RH. The registration number for Anolon Direct Marketing Limited was 02897243. Anolon Direct Marketing Limited had been active for twenty eight years up until dissolution date on 2022-09-20. 30 years from now this business changed its registered name from Fixbook to Anolon Direct Marketing Limited.

The firm had an individual director: Mark I. who was with it from 2022-03-21 to the date it was dissolved on 2022-09-20.

Paul B. was the individual with significant control over this firm.

  • Previous company's names
  • Anolon Direct Marketing Limited 1994-04-20
  • Fixbook Limited 1994-02-11

Financial data based on annual reports

Company staff

Mark I.

Role: Director

Appointed: 21 March 2022

Latest update: 13 March 2024

Barry J.

Role: Secretary

Appointed: 21 March 2022

Latest update: 13 March 2024

People with significant control

Paul B.
Notified on 31 May 2018
Nature of control:
right to manage directors
Paul W.
Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 25 February 2022
Confirmation statement last made up date 11 February 2021
Annual Accounts 31 August 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 31 August 2012
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 August 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 September 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 September 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 September 2016
Annual Accounts 8 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 8 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2020 (AA)
filed on: 8th, December 2021
accounts
Free Download Download filing (2 pages)

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