Dissolved
Dissolved 2016-01-19
Company Information for ANANHALL ADVISORY & CONSULTANCY SERVICES LIMITED
LONDON, NW1,
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Company Registration Number
04134531
Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | ||
---|---|---|
ANANHALL ADVISORY & CONSULTANCY SERVICES LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 04134531 | |
---|---|---|
Date formed | 2001-01-02 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2005-06-30 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
JOAN POLLARD |
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CDS DIRECTORS LIMITED |
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JULIAN CHARLES POLLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN JEFFREY BASKIN |
Director | ||
WILLIAM GELLER |
Director | ||
NINA ESTHER GELLER |
Company Secretary | ||
NINA ESTHER GELLER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CDS (CAMDEN) LIMITED | Director | 2006-03-01 | CURRENT | 2001-12-31 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM OZEL HOUSE 52-54 WHITE POST LANE LONDON E9 5EN | |
288a | DIRECTOR APPOINTED CDS DIRECTORS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM AJP BUSINESS CENTRE 152-154 COLES GREEN ROAD LONDON NW2 7HD | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 14 PRINCES PARK AVENUE LONDON NW11 0JP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | ALLOTT SHARES 04/03/04 | |
88(2)R | AD 04/03/04--------- £ SI 78@1=78 £ IC 22/100 | |
88(2)R | AD 05/03/04--------- £ SI 20@1=20 £ IC 2/22 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 02/01/03; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 29 LYNDALE AVENUE LONDON NW2 2QB | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
CERTNM | COMPANY NAME CHANGED ANANHALL LIMITED CERTIFICATE ISSUED ON 02/02/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-08-09 |
Proposal to Strike Off | 2003-07-22 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 ANANHALL ADVISORY & CONSULTANCY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as ANANHALL ADVISORY & CONSULTANCY SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ANANHALL ADVISORY & CONSULTANCY SERVICES LIMITED | Event Date | 2011-08-09 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ANANHALL ADVISORY & CONSULTANCY SERVICES LIMITED | Event Date | 2003-07-22 |
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. |