ANKER TECHNOLOGY LTD
LONDON MARIONETTE INVESTMENT LIMITED

Hellopages » Greater London » Waltham Forest » E17 3BD

Company number 08009367
Status Active - Proposal to Strike off
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address 103 CHURCH HILL, LONDON, ENGLAND, E17 3BD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Micro company accounts made up to 31 March 2016; Appointment of Mr Miroslav Dolejs as a director on 19 November 2014. The most likely internet sites of ANKER TECHNOLOGY LTD are www.ankertechnology.co.uk, and www.anker-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Anker Technology Ltd is a Private Limited Company. The company registration number is 08009367. Anker Technology Ltd has been working since 28 March 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Anker Technology Ltd is 103 Church Hill London England E17 3bd. . JAKAB, Peter is a Secretary of the company. DOLEJS, Miroslav is a Director of the company. Secretary JURA, Miroslav has been resigned. Secretary KORINEK, Jan has been resigned. Secretary LHOTAK, Jiri has been resigned. Director DOLEJS, Miroslav has been resigned. Director LHOTAK, Jiri has been resigned. Director PICKA, Jiri has been resigned. Director PICKA, Jiri has been resigned. Director RAMAJZL, Karel has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
JAKAB, Peter
Appointed Date: 19 November 2014
Director
DOLEJS, Miroslav
Appointed Date: 19 November 2014
45 years old

Resigned Directors

Secretary
JURA, Miroslav
Resigned: 09 May 2012
Appointed Date: 28 March 2012
Secretary
KORINEK, Jan
Resigned: 19 November 2014
Appointed Date: 07 March 2013
Secretary
LHOTAK, Jiri
Resigned: 07 March 2013
Appointed Date: 09 May 2012
Director
DOLEJS, Miroslav
Resigned: 01 March 2016
Appointed Date: 19 November 2014
45 years old
Director
LHOTAK, Jiri
Resigned: 09 May 2012
Appointed Date: 28 March 2012
49 years old
Director
PICKA, Jiri
Resigned: 25 March 2016
Appointed Date: 25 March 2016
69 years old
Director
PICKA, Jiri
Resigned: 19 November 2014
Appointed Date: 09 May 2012
69 years old
Director
RAMAJZL, Karel
Resigned: 25 March 2016
Appointed Date: 01 March 2016
62 years old

Persons With Significant Control

Kabora Consulting & Investment Ltd.
Notified on: 19 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Miroslav Dolejs
Notified on: 19 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zdenek Slansky
Notified on: 19 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANKER TECHNOLOGY LTD Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
21 Nov 2016
Micro company accounts made up to 31 March 2016
10 Apr 2016
Appointment of Mr Miroslav Dolejs as a director on 19 November 2014
10 Apr 2016
Termination of appointment of Jiri Picka as a director on 25 March 2016
06 Apr 2016
Registered office address changed from 2 Tintagel Close Rushden NN10 0QN to 103 Church Hill London England E17 3BD on 6 April 2016
...
... and 23 more events
10 May 2012
Appointment of Mr Jiri Picka as a director
10 May 2012
Termination of appointment of Jiri Lhotak as a director
10 May 2012
Termination of appointment of Miroslav Jura as a secretary
10 May 2012
Appointment of Mr Jiri Lhotak as a secretary
28 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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