ANIX HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 03820162 |
| Category | Private Limited Company |
| Incorporated | 05 Aug 1999 |
| Age | 24 years, 9 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Jan 2018 |
| Years | 6 years, 4 months, 15 days |
SUMMARY
ANIX HOLDINGS LIMITED is an dissolved private limited company with number 03820162. It was incorporated 24 years, 9 months, 12 days ago, on 05 August 1999 and it was dissolved 6 years, 4 months, 15 days ago, on 02 January 2018. The company address is 4 Triton Square 4 Triton Square, London, NW1 3HG.
Company Fillings
Gazette dissolved voluntary
Date: 02 Jan 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 27 Sep 2017
Category: Dissolution
Type: DS01
Documents
Resolution
Date: 22 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 07 Aug 2017
Action Date: 07 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-07
Documents
Accounts with accounts type dormant
Date: 31 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 22 Aug 2016
Action Date: 07 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-07
Documents
Appoint person director company with name date
Date: 10 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Paul Gregory
Appointment date: 2015-12-01
Documents
Termination director company with name termination date
Date: 10 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-01
Officer name: Ursula Franziska Morgenstern
Documents
Accounts with accounts type dormant
Date: 12 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2015
Action Date: 07 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-07
Documents
Appoint person director company with name date
Date: 02 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-01
Officer name: Mr Chad Sterling Harris
Documents
Appoint person director company with name date
Date: 01 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-01
Officer name: Mr Michel Alain Proch
Documents
Appoint person director company with name date
Date: 01 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-01
Officer name: Ms Ursula Franziska Morgenstern
Documents
Appoint person secretary company with name date
Date: 01 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Terrence John Loughrey
Appointment date: 2015-07-01
Documents
Termination director company with name termination date
Date: 01 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Lee Taylor
Termination date: 2015-07-01
Documents
Termination director company with name termination date
Date: 01 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Graham
Termination date: 2015-07-01
Documents
Termination secretary company with name termination date
Date: 01 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-07-01
Officer name: York Place Company Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 01 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-07-01
Officer name: James Michael Peffer
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2015
Action Date: 01 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-01
New address: 4 Triton Square Regent's Place London NW1 3HG
Old address: 160 Queen Victoria Street London EC4V 4AN
Documents
Accounts with accounts type dormant
Date: 07 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2014
Action Date: 07 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-07
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2013
Action Date: 05 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-05
Documents
Second filing of form with form type made up date
Date: 23 Sep 2013
Action Date: 07 Aug 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2012-08-07
Documents
Second filing of form with form type made up date
Date: 23 Sep 2013
Action Date: 07 Aug 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2011-08-07
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 23 Sep 2013
Action Date: 07 Aug 2010
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2010-08-07
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2013
Action Date: 07 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-07
Documents
Termination director company with name
Date: 19 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Mcdermott
Documents
Accounts with accounts type dormant
Date: 28 Feb 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change account reference date company
Date: 15 Nov 2012
Category: Accounts
Type: AA01
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2012
Action Date: 07 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-07
Documents
Accounts with accounts type dormant
Date: 30 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Appoint person secretary company with name
Date: 07 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Michael Peffer
Documents
Termination secretary company with name
Date: 07 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lowell Brickman
Documents
Miscellaneous
Date: 11 Nov 2011
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Appoint person director company with name
Date: 04 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Kevin Mcdermott
Documents
Appoint person director company with name
Date: 03 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Kevin Lee Taylor
Documents
Termination director company with name
Date: 28 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Brooks
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2011
Action Date: 07 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-07
Documents
Accounts with accounts type full
Date: 06 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Change person director company with change date
Date: 19 Nov 2010
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alan Brooks
Change date: 2010-10-01
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2010
Action Date: 07 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-07
Documents
Termination director company with name
Date: 28 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derrell James
Documents
Appoint person director company with name
Date: 28 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Derrell James
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2010
Action Date: 06 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-06
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2010
Action Date: 05 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-05
Documents
Appoint corporate secretary company with name
Date: 12 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: York Place Company Secretaries Limited
Documents
Termination secretary company with name
Date: 05 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: George Djuric
Documents
Termination director company with name
Date: 30 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derrell James
Documents
Accounts with accounts type full
Date: 07 Jul 2010
Action Date: 12 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-12
Documents
Appoint person director company with name
Date: 29 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Brooks
Documents
Termination director company with name
Date: 29 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Djuric
Documents
Change account reference date company current extended
Date: 11 Feb 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA01
Made up date: 2010-06-12
New date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2009
Action Date: 05 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-05
Documents
Legacy
Date: 27 Jul 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 09 Jul 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/2009 to 12/06/2009
Documents
Legacy
Date: 29 Jun 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed george djuric
Documents
Legacy
Date: 23 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary beach secretaries LIMITED
Documents
Legacy
Date: 23 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director andrew smith
Documents
Legacy
Date: 23 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director robert arrowsmith
Documents
Legacy
Date: 23 Jun 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/2009 to 30/06/2009
Documents
Legacy
Date: 23 Jun 2009
Category: Officers
Type: 288a
Description: Secretary appointed lowell brickman
Documents
Legacy
Date: 23 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed steve graham
Documents
Legacy
Date: 23 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed derrell james
Documents
Legacy
Date: 23 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 23/06/2009 from, 100 fetter lane, london, EC4A 1BN
Documents
Accounts with accounts type group
Date: 21 May 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Resolution
Date: 21 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/08/08; full list of members; amend
Documents
Legacy
Date: 16 Apr 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Resolution
Date: 08 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director mark simmonds
Documents
Legacy
Date: 28 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director mark milling
Documents
Legacy
Date: 27 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/08/08; full list of members
Documents
Accounts with accounts type group
Date: 06 Aug 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 07 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 05/08/07; full list of members
Documents
Legacy
Date: 11 Aug 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 03 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 May 2007
Category: Capital
Type: 88(2)R
Description: Ad 08/12/99-08/12/99 £ si [email protected]
Documents
Legacy
Date: 14 May 2007
Category: Capital
Type: 122
Description: £ ic 97183/42575 04/04/07 £ sr [email protected]=54607
Documents
Legacy
Date: 14 May 2007
Category: Capital
Type: 88(2)R
Description: Ad 04/04/07--------- £ si [email protected]=59370 £ ic 37813/97183
Documents
Legacy
Date: 14 May 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 21/08/02
Documents
Resolution
Date: 14 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 08/12/99--------- £ si [email protected]
Documents
Legacy
Date: 19 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 21/08/02--------- £ si [email protected]
Documents
Legacy
Date: 19 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 21/09/00--------- £ si [email protected]
Documents
Legacy
Date: 19 Apr 2007
Category: Address
Type: 287
Description: Registered office changed on 19/04/07 from: millennium house, armstrong way, yate, bristol, avon BS37 5NG
Documents
Legacy
Date: 19 Apr 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/07 to 31/10/07
Documents
Legacy
Date: 19 Apr 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Apr 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Some Companies
6 BRAZIL STREET,CASTRIES,
| Number: | FC030186 |
| Status: | ACTIVE |
| Category: | Other company type |
BARONS COURT,WILMSLOW,SK9 1BQ
| Number: | 05982924 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KHATER PROFESSIONAL PLUMBING SERVICES LIMITED
6 MARLBOROUGH ROAD MARLBOROUGH ROAD,BRENTWOOD,CM15 9LN
| Number: | 10065141 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 OLD EXETER STREET,CHUDLEIGH,TQ13 0LD
| Number: | 10912800 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 44 19B,BROADSTONE,BH18 8AZ
| Number: | 08725970 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 SOUTH TAY STREET,DUNDEE,DD1 1NR
| Number: | SC556088 |
| Status: | ACTIVE |
| Category: | Private Limited Company |