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Company Information for

ANYSLAM LIMITED

25 Farringdon Street, London, EC4A 4AB,
Company Registration Number
03454958
Private Limited Company
Liquidation

Company Overview

About Anyslam Ltd
ANYSLAM LIMITED was founded on 1997-10-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Anyslam Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANYSLAM LIMITED
 
Legal Registered Office
25 Farringdon Street
London
EC4A 4AB
Other companies in NW10
 
Filing Information
Company Number 03454958
Company ID Number 03454958
Date formed 1997-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-06-30
Account next due 31/03/2020
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts FULL
Last Datalog update: 2022-08-20 12:01:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANYSLAM LIMITED
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Companies with same name ANYSLAM LIMITED
The following companies were found which have the same name as ANYSLAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANYSLAM INVESTMENTS 25 Farringdon Street London EC4A 4AB Liquidation Company formed on the 2000-11-16

Company Officers of ANYSLAM LIMITED

Current Directors
Officer Role Date Appointed
JAMES MATTHEW CRAYDEN EDMUNDS
 Director 2018-03-08
DAVID FREDERICK HARLOCK
 Director 2016-05-26
VINOD RAO
 Director 2013-07-19
PRABHAHARAN VISWANATHAN
 Director 2017-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MICHAEL GUTTRIDGE
 Company Secretary 2018-01-05 2018-04-20
CLAIRE ELIZABETH MATTHEWS
 Company Secretary 2012-02-02 2018-01-05
EDWARD MCSHANE
 Director 2014-10-01 2017-08-31
VICTORIA COOPER
 Company Secretary 2015-11-05 2017-03-23
SHARON LYNNETTE FENNESSY
 Director 2014-10-01 2017-02-01
DAVID HEGINBOTTOM
 Director 2010-09-09 2014-10-01
GYÖRGY GEISZL
 Director 2010-09-09 2013-10-01
ANNA OLIVE MAGDELENE MANZ
 Director 2012-04-16 2013-07-19
JOHN JAMES NICHOLLS
 Company Secretary 2003-03-31 2012-02-02
STEPHEN JOHN BOLTON
 Director 2011-04-01 2012-02-02
JOSE ALBERTO IBEAS FRANCO
 Director 2011-03-24 2012-02-02
CHARLES DAWSON COASE
 Director 2005-04-07 2011-03-31
SALLY CATHERINE MOORE
 Director 2007-06-28 2011-03-24
DEIRDRE ANN MAHLAN
 Director 2007-04-27 2010-12-13
ANNA OLIVE MAGDELENE MANZ
 Director 2009-04-06 2010-09-01
ADELE ANN ABIGAIL
 Director 2008-08-07 2009-10-01
GAVIN PAUL CRICKMORE
 Director 2007-06-28 2009-10-01
JILL KYNE
 Director 2007-06-28 2009-06-29
MICHAEL CHRISTOPHER FLYNN
 Director 2006-08-31 2008-06-15
SUSANNE MARGARET BUNN
 Director 2000-11-10 2008-01-04
CHRISTOPHER RICHARD ROFF MARSH
 Director 2006-08-31 2007-09-30
MATTHEW JOHN LESTER
 Director 2003-01-31 2006-08-31
PAVITER SINGH BINNING
 Director 1999-05-12 2003-10-03
ROGER HUGH MYDDELTON
 Company Secretary 1997-12-10 2003-03-31
ROGER HUGH MYDDELTON
 Director 2001-01-12 2003-03-31
ROBERT JOSEPH MOORE
 Director 2001-01-15 2003-01-31
IAN STEWART CRAY
 Director 2000-06-30 2001-01-12
PHILLIP KEAGUE BENTLEY
 Director 1997-12-17 2000-06-30
RAYMOND KING
 Director 1997-12-10 1999-05-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-10-24 1997-12-10
INSTANT COMPANIES LIMITED
 Nominated Director 1997-10-24 1997-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MATTHEW CRAYDEN EDMUNDS GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED Director 2018-08-01 CURRENT 1970-01-21 Active
JAMES MATTHEW CRAYDEN EDMUNDS TRAFALGAR METROPOLITAN HOMES LIMITED Director 2018-05-21 CURRENT 1988-10-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO DV LIMITED Director 2018-03-09 CURRENT 1880-06-09 Active
JAMES MATTHEW CRAYDEN EDMUNDS THE PIERRE SMIRNOFF COMPANY,LIMITED Director 2018-03-08 CURRENT 1992-10-01 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UNITED KINGDOM LIMITED Director 2018-03-08 CURRENT 1956-01-28 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO SCOTLAND INVESTMENT LIMITED Director 2018-03-08 CURRENT 1967-06-08 Active
JAMES MATTHEW CRAYDEN EDMUNDS DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) Director 2018-03-08 CURRENT 1953-03-31 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO INVESTMENT HOLDINGS LIMITED Director 2018-03-08 CURRENT 1990-03-02 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO EMPLOYEE SHARES NOMINEES LIMITED Director 2018-03-08 CURRENT 2000-10-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO EIRE FINANCE & CO Director 2018-03-08 CURRENT 2004-02-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO US INVESTMENTS Director 2018-03-08 CURRENT 2006-01-04 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UK TURKEY HOLDINGS LIMITED Director 2018-03-08 CURRENT 2013-03-15 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UK TURKEY FINANCE LIMITED Director 2018-03-08 CURRENT 2014-05-02 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS USL HOLDINGS (UK) LIMITED Director 2018-03-08 CURRENT 2007-02-26 Active
JAMES MATTHEW CRAYDEN EDMUNDS UNITED SPIRITS (GREAT BRITAIN) LIMITED Director 2018-03-08 CURRENT 2007-02-26 Active
JAMES MATTHEW CRAYDEN EDMUNDS UNITED SPIRITS (UK) LIMITED Director 2018-03-08 CURRENT 2007-02-26 Active
JAMES MATTHEW CRAYDEN EDMUNDS UDV (SJ) HOLDINGS LIMITED Director 2018-03-08 CURRENT 2008-12-15 Active
JAMES MATTHEW CRAYDEN EDMUNDS UNITED DISTILLERS & VINTNERS (SJ) B.V. Director 2018-03-08 CURRENT 2007-11-20 Active
JAMES MATTHEW CRAYDEN EDMUNDS WILLIAM SANDERSON & SON, LIMITED Director 2018-03-08 CURRENT 1896-05-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS ZEPF TECHNOLOGIES UK LIMITED Director 2018-03-08 CURRENT 1894-12-21 Active
JAMES MATTHEW CRAYDEN EDMUNDS GRANDMET FOODS (UK) LIMITED Director 2018-03-08 CURRENT 1949-08-26 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS GUINNESS LIMITED Director 2018-03-08 CURRENT 1952-08-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS GRAND METROPOLITAN CAPITAL COMPANY LIMITED Director 2018-03-08 CURRENT 1996-09-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO OVERSEAS HOLDINGS LIMITED Director 2018-03-08 CURRENT 1997-03-27 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO HOLDINGS LIMITED Director 2018-03-08 CURRENT 1998-08-24 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO (IH) LIMITED Director 2018-03-08 CURRENT 2001-05-24 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO FINANCING TURKEY LIMITED Director 2018-03-08 CURRENT 2012-08-23 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UK TURKEY LIMITED Director 2018-03-08 CURRENT 2013-03-18 Active
JAMES MATTHEW CRAYDEN EDMUNDS THE LOCHNAGAR DISTILLERY LIMITED Director 2018-03-08 CURRENT 1914-07-28 Active
JAMES MATTHEW CRAYDEN EDMUNDS ARTHUR BELL & SONS LIMITED Director 2018-03-08 CURRENT 1921-12-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS JOHN HAIG & COMPANY LIMITED Director 2018-03-08 CURRENT 1925-05-08 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO CAPITAL PLC Director 2018-03-08 CURRENT 1964-08-10 Active
JAMES MATTHEW CRAYDEN EDMUNDS MCDOWELL & CO. (SCOTLAND) LTD. Director 2018-03-08 CURRENT 1993-07-01 Active
JAMES MATTHEW CRAYDEN EDMUNDS WINCHESTER HOUSE PROPERTY COMPANY LIMITED Director 2018-03-08 CURRENT 1936-05-04 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS UNITED DISTILLERS INVESTMENTS LIMITED Director 2018-03-08 CURRENT 1911-06-15 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS UNITED DISTILLERS FRANCE LIMITED Director 2018-03-08 CURRENT 1913-12-15 Active
JAMES MATTHEW CRAYDEN EDMUNDS THE PIMM'S DRINKS COMPANY LIMITED Director 2018-03-08 CURRENT 1903-12-02 Active
JAMES MATTHEW CRAYDEN EDMUNDS TANQUERAY GORDON AND COMPANY LIMITED Director 2018-03-08 CURRENT 1898-01-11 Active
JAMES MATTHEW CRAYDEN EDMUNDS SHAW WALLACE OVERSEAS LIMITED Director 2018-03-08 CURRENT 1934-01-05 Active
JAMES MATTHEW CRAYDEN EDMUNDS UDV (SJ) LIMITED Director 2018-03-08 CURRENT 1970-09-11 Active
JAMES MATTHEW CRAYDEN EDMUNDS PSP (SALES AND DISTRIBUTION) LIMITED Director 2018-03-08 CURRENT 1970-01-23 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS JAMES BUCHANAN & COMPANY LIMITED Director 2018-03-08 CURRENT 1917-12-27 Active
JAMES MATTHEW CRAYDEN EDMUNDS JOHN WALKER AND SONS LIMITED Director 2018-03-08 CURRENT 1923-03-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS GUINNESS OVERSEAS LIMITED Director 2018-03-08 CURRENT 1963-10-24 Active
JAMES MATTHEW CRAYDEN EDMUNDS GUINNESS OVERSEAS HOLDINGS LIMITED Director 2018-03-08 CURRENT 1980-04-01 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO FINANCE US LIMITED Director 2018-03-08 CURRENT 2000-07-14 Active
JAMES MATTHEW CRAYDEN EDMUNDS ANYSLAM INVESTMENTS Director 2018-03-08 CURRENT 2000-11-16 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS ANYSLAM INVESTMENTS Director 2018-03-08 CURRENT 2000-11-16 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO US HOLDINGS Director 2018-03-08 CURRENT 2001-07-03 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED Director 2018-03-08 CURRENT 2001-07-12 Active
BRAVO BESSA BRAVOUALA LIMITED Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2018-05-29
DAVID FREDERICK HARLOCK GRAND METROPOLITAN HOLDINGS LIMITED Director 2016-05-26 CURRENT 1949-02-23 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK GRAND METROPOLITAN ESTATES LIMITED Director 2016-05-26 CURRENT 1941-06-12 Active
DAVID FREDERICK HARLOCK DIAGEO SCOTLAND LIMITED Director 2016-05-26 CURRENT 1877-04-24 Active
DAVID FREDERICK HARLOCK CARILLON U.K. LIMITED Director 2016-05-26 CURRENT 1961-01-20 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK J & B SCOTLAND LIMITED Director 2016-05-26 CURRENT 1976-06-29 Active
DAVID FREDERICK HARLOCK UNITED DISTILLERS UK LIMITED Director 2016-05-26 CURRENT 1991-12-18 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK DIAGEO BALKANS LIMITED Director 2016-05-26 CURRENT 1986-07-14 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK JUSTERINI & BROOKS,LIMITED Director 2016-05-26 CURRENT 1900-12-22 Active
DAVID FREDERICK HARLOCK GRAND METROPOLITAN LIMITED Director 2016-05-26 CURRENT 1934-09-06 Active
DAVID FREDERICK HARLOCK W. & A. GILBEY LIMITED Director 2016-05-26 CURRENT 1957-12-30 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK DEF INVESTMENTS LIMITED Director 2016-05-26 CURRENT 1892-03-12 Liquidation
DAVID FREDERICK HARLOCK DIAGEO GREAT BRITAIN LIMITED Director 2016-05-26 CURRENT 1952-05-05 Active
DAVID FREDERICK HARLOCK DIAGEO FINANCE PLC Director 2016-05-26 CURRENT 1926-04-23 Active
DAVID FREDERICK HARLOCK OTFORD ESTATES LIMITED Director 2016-05-26 CURRENT 1946-03-27 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK CELLARERS (WINES) LIMITED Director 2016-05-26 CURRENT 1972-11-22 Active
DAVID FREDERICK HARLOCK DIAGEO CL1 LIMITED Director 2016-05-26 CURRENT 1983-06-17 Liquidation
DAVID FREDERICK HARLOCK DIAGEO HOLLAND INVESTMENTS LIMITED Director 2016-05-26 CURRENT 1985-07-31 Active
DAVID FREDERICK HARLOCK DIAGEO UNITED KINGDOM LIMITED Director 2016-05-26 CURRENT 1956-01-28 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK DIAGEO DV LIMITED Director 2016-05-26 CURRENT 1880-06-09 Active
DAVID FREDERICK HARLOCK DIAGEO SCOTLAND INVESTMENT LIMITED Director 2016-05-26 CURRENT 1967-06-08 Active
DAVID FREDERICK HARLOCK DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) Director 2016-05-26 CURRENT 1953-03-31 Active
DAVID FREDERICK HARLOCK DIAGEO INVESTMENT HOLDINGS LIMITED Director 2016-05-26 CURRENT 1990-03-02 Active
DAVID FREDERICK HARLOCK DIAGEO EMPLOYEE SHARES NOMINEES LIMITED Director 2016-05-26 CURRENT 2000-10-16 Active
DAVID FREDERICK HARLOCK DIAGEO EIRE FINANCE & CO Director 2016-05-26 CURRENT 2004-02-16 Active
DAVID FREDERICK HARLOCK DIAGEO US INVESTMENTS Director 2016-05-26 CURRENT 2006-01-04 Liquidation
DAVID FREDERICK HARLOCK DIAGEO UK TURKEY HOLDINGS LIMITED Director 2016-05-26 CURRENT 2013-03-15 Active
DAVID FREDERICK HARLOCK DIAGEO UK TURKEY FINANCE LIMITED Director 2016-05-26 CURRENT 2014-05-02 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK UDV (SJ) HOLDINGS LIMITED Director 2016-05-26 CURRENT 2008-12-15 Active
DAVID FREDERICK HARLOCK WILLIAM SANDERSON & SON, LIMITED Director 2016-05-26 CURRENT 1896-05-19 Active
DAVID FREDERICK HARLOCK ZEPF TECHNOLOGIES UK LIMITED Director 2016-05-26 CURRENT 1894-12-21 Active
DAVID FREDERICK HARLOCK DIAGEO OVERSEAS HOLDINGS LIMITED Director 2016-05-26 CURRENT 1997-03-27 Active
VINOD RAO DEF INVESTMENTS LIMITED Director 2017-01-30 CURRENT 1892-03-12 Liquidation
VINOD RAO DIAGEO FINANCE PLC Director 2017-01-30 CURRENT 1926-04-23 Active
VINOD RAO DIAGEO CL1 LIMITED Director 2017-01-30 CURRENT 1983-06-17 Liquidation
VINOD RAO DIAGEO INVESTMENT HOLDINGS LIMITED Director 2017-01-30 CURRENT 1990-03-02 Active
VINOD RAO DIAGEO EIRE FINANCE & CO Director 2017-01-30 CURRENT 2004-02-16 Active
VINOD RAO DIAGEO US INVESTMENTS Director 2017-01-30 CURRENT 2006-01-04 Liquidation
VINOD RAO DIAGEO UK TURKEY HOLDINGS LIMITED Director 2017-01-30 CURRENT 2013-03-15 Active
VINOD RAO DIAGEO UK TURKEY FINANCE LIMITED Director 2017-01-30 CURRENT 2014-05-02 Active - Proposal to Strike off
VINOD RAO GRAND METROPOLITAN CAPITAL COMPANY LIMITED Director 2017-01-30 CURRENT 1996-09-16 Active
VINOD RAO DIAGEO HOLDINGS LIMITED Director 2017-01-30 CURRENT 1998-08-24 Active
VINOD RAO DIAGEO FINANCING TURKEY LIMITED Director 2017-01-30 CURRENT 2012-08-23 Active
VINOD RAO DIAGEO UK TURKEY LIMITED Director 2017-01-30 CURRENT 2013-03-18 Active
VINOD RAO DIAGEO CAPITAL PLC Director 2017-01-30 CURRENT 1964-08-10 Active
VINOD RAO UDV (SJ) LIMITED Director 2017-01-30 CURRENT 1970-09-11 Active
VINOD RAO GUINNESS OVERSEAS LIMITED Director 2017-01-30 CURRENT 1963-10-24 Active
VINOD RAO DIAGEO FINANCE US LIMITED Director 2017-01-30 CURRENT 2000-07-14 Active
VINOD RAO ANYSLAM INVESTMENTS Director 2017-01-30 CURRENT 2000-11-16 Liquidation
VINOD RAO DIAGEO OVERSEAS HOLDINGS LIMITED Director 2013-07-19 CURRENT 1997-03-27 Active
PRABHAHARAN VISWANATHAN DEF INVESTMENTS LIMITED Director 2017-08-31 CURRENT 1892-03-12 Liquidation
PRABHAHARAN VISWANATHAN DIAGEO FINANCE PLC Director 2017-08-31 CURRENT 1926-04-23 Active
PRABHAHARAN VISWANATHAN DIAGEO CL1 LIMITED Director 2017-08-31 CURRENT 1983-06-17 Liquidation
PRABHAHARAN VISWANATHAN DIAGEO INVESTMENT HOLDINGS LIMITED Director 2017-08-31 CURRENT 1990-03-02 Active
PRABHAHARAN VISWANATHAN DIAGEO EIRE FINANCE & CO Director 2017-08-31 CURRENT 2004-02-16 Active
PRABHAHARAN VISWANATHAN DIAGEO US INVESTMENTS Director 2017-08-31 CURRENT 2006-01-04 Liquidation
PRABHAHARAN VISWANATHAN DIAGEO UK TURKEY HOLDINGS LIMITED Director 2017-08-31 CURRENT 2013-03-15 Active
PRABHAHARAN VISWANATHAN DIAGEO UK TURKEY FINANCE LIMITED Director 2017-08-31 CURRENT 2014-05-02 Active - Proposal to Strike off
PRABHAHARAN VISWANATHAN GRAND METROPOLITAN CAPITAL COMPANY LIMITED Director 2017-08-31 CURRENT 1996-09-16 Active
PRABHAHARAN VISWANATHAN DIAGEO OVERSEAS HOLDINGS LIMITED Director 2017-08-31 CURRENT 1997-03-27 Active
PRABHAHARAN VISWANATHAN DIAGEO HOLDINGS LIMITED Director 2017-08-31 CURRENT 1998-08-24 Active
PRABHAHARAN VISWANATHAN DIAGEO FINANCING TURKEY LIMITED Director 2017-08-31 CURRENT 2012-08-23 Active
PRABHAHARAN VISWANATHAN DIAGEO UK TURKEY LIMITED Director 2017-08-31 CURRENT 2013-03-18 Active
PRABHAHARAN VISWANATHAN DIAGEO CAPITAL PLC Director 2017-08-31 CURRENT 1964-08-10 Active
PRABHAHARAN VISWANATHAN UDV (SJ) LIMITED Director 2017-08-31 CURRENT 1970-09-11 Active
PRABHAHARAN VISWANATHAN DIAGEO FINANCE US LIMITED Director 2017-08-31 CURRENT 2000-07-14 Active
PRABHAHARAN VISWANATHAN ANYSLAM INVESTMENTS Director 2017-08-31 CURRENT 2000-11-16 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
2022-08-20Final Gazette dissolved via compulsory strike-off
2022-03-21PSC05Change of details for Diageo Plc as a person with significant control on 2022-03-21
2021-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-26
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM Lakeside Drive Park Royal London NW10 7HQ
2020-03-09600Appointment of a voluntary liquidator
2020-03-09LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-27
2020-03-09LIQ01Voluntary liquidation declaration of solvency
2019-12-13SH20Statement by Directors
2019-12-13SH19Statement of capital on 2019-12-13 GBP 2
2019-12-13CAP-SSSolvency Statement dated 11/12/19
2019-12-13RES13Resolutions passed:
  • Cancel share premium 11/12/2019
  • Resolution of reduction in issued share capital
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR VINOD RAO
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-04-02CH01Director's details changed for Mr Vinod Rao on 2019-04-02
2019-01-09AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-09-26CH01Director's details changed for Kara Elizabeth Major on 2018-09-26
2018-08-14AP01DIRECTOR APPOINTED KARA ELIZABETH MAJOR
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK HARLOCK
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 112
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-04-23TM02Termination of appointment of Jonathan Michael Guttridge on 2018-04-20
2018-03-12AP01DIRECTOR APPOINTED MR JAMES MATTHEW CRAYDEN EDMUNDS
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES NICHOLLS
2018-01-25AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-01-05AP03Appointment of Jonathan Michael Guttridge as company secretary on 2018-01-05
2018-01-05TM02Termination of appointment of Claire Elizabeth Matthews on 2018-01-05
2017-11-09CH01Director's details changed for Mr David Frederick Harlock on 2016-10-03
2017-09-04AP01DIRECTOR APPOINTED MR PRABHAHARAN VISWANATHAN
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MCSHANE
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 112
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-03-23TM02Termination of appointment of Victoria Cooper on 2017-03-23
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SHARON LYNNETTE FENNESSY
2017-01-27AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-01CH01Director's details changed for Edward Mcshane on 2015-01-15
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DEREK TUNNACLIFFE
2016-05-26AP01DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 112
2016-05-05AR0104/05/16 ANNUAL RETURN FULL LIST
2016-01-06AUDAUDITOR'S RESIGNATION
2015-12-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-13AP03Appointment of Mrs Victoria Cooper as company secretary on 2015-11-05
2015-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015
2015-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 112
2015-04-23AR0113/04/15 FULL LIST
2015-01-22AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-06AP01DIRECTOR APPOINTED EDWARD MCSHANE
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MONIKA PAIS
2014-10-06AP01DIRECTOR APPOINTED SHARON LYNNETTE FENNESSY
2014-07-15AUDAUDITOR'S RESIGNATION
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 112
2014-04-28AR0113/04/14 FULL LIST
2014-03-21AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GYÖRGY GEISZL
2013-08-12AP01DIRECTOR APPOINTED MR VINOD RAO
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MANZ
2013-04-29AR0113/04/13 FULL LIST
2013-02-26AP01DIRECTOR APPOINTED MS ANNA OLIVE MAGDELENE MANZ
2013-02-25AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-08RES01ADOPT ARTICLES 22/06/2012
2012-08-08CC04STATEMENT OF COMPANY'S OBJECTS
2012-05-08AP03SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON
2012-05-08AR0113/04/12 FULL LIST
2012-05-08AP03SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO
2012-03-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON
2012-02-29TM02APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS
2012-01-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-18AP01DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO
2011-05-11AR0113/04/11 FULL LIST
2011-05-10MISCML28 TO REMOVE AD01 FILED 27/10/2010 AS PROCESSED FOR THE COMPANY IN ERROR
2011-05-05AP01DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
2011-04-21AP01DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MAHLAN
2010-12-17AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE MOORE / 07/12/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MONIKA PAIS / 01/12/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010
2010-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010
2010-09-22AP01DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
2010-09-22AP01DIRECTOR APPOINTED DR GYÖRGY GEISZL
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MANZ
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2010-09-10AP01DIRECTOR APPOINTED MR ANDREW MARK SMITH
2010-05-10AR0113/04/10 FULL LIST
2010-01-05AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/09
2009-12-22AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 8 HENRIETTA PLACE LONDON W1G 0NB
2009-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL
2009-08-04288aDIRECTOR APPOINTED ANDREW MILNER SMITH
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR JILL KYNE
2009-06-02363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-04-28288aDIRECTOR APPOINTED ANNA OLIVE MAGDELENE MANZ
2009-04-16AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-18288aDIRECTOR APPOINTED MONIKA PAIS
2008-08-12288aDIRECTOR APPOINTED ADELE ANN ABIGAIL
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN
2008-05-16363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-03-20AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-11288bDIRECTOR RESIGNED
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-10-19288bDIRECTOR RESIGNED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANYSLAM LIMITED

Intangible Assets
Patents
We have not found any records of ANYSLAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANYSLAM LIMITED
Trademarks
We have not found any records of ANYSLAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANYSLAM LIMITED. 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 (70100 - Activities of head offices) as ANYSLAM LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ANYSLAM LIMITED 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 ANYSLAM LIMITED 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 ANYSLAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 4AB