ANAID HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02556797

Incorporation date

08/11/1990

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1990)

11/01/2020

Final Gazette dissolved following liquidation

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11/10/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

29/05/2019

Liquidators' statement of receipts and payments to 2019-03-16

View PDF (11 pages)

27/05/2018

Liquidators' statement of receipts and payments to 2018-03-16

View PDF (11 pages)

02/04/2017

Registered office address changed from 55 Baker Street London W1U 7EU to 10-12 New College Parade Finchley Road London NW3 5EP on 2017-04-03

View PDF (2 pages)

28/03/2017

Statement of affairs with form 4.19

View PDF (6 pages)

28/03/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

28/03/2017

Resolutions

View PDF (1 pages)

20/03/2017

Termination of appointment of Robert Ian Winton as a director on 2017-01-10

View PDF (1 pages)

26/02/2017

Appointment of Lloyds Andrew Gold as a director on 2017-01-03

View PDF (2 pages)

02/01/2017

Director's details changed for Robert Ian Winton on 2011-02-08

View PDF (3 pages)

02/01/2017

Termination of appointment of Harold Stanley Winton as a director on 2010-02-09

View PDF (2 pages)

02/01/2017

Termination of appointment of International Registrars Limited as a secretary on 2012-11-13

View PDF (2 pages)

02/01/2017

Restoration by order of the court

View PDF (3 pages)

12/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2012

Administrator's progress report to 2012-08-09

View PDF (6 pages)

12/08/2012

Notice of move from Administration to Dissolution

View PDF (6 pages)

13/06/2012

Administrator's progress report to 2012-05-10

View PDF (9 pages)

10/05/2012

Notice of extension of period of Administration

View PDF (3 pages)

24/11/2011

Administrator's progress report to 2011-11-10

View PDF (9 pages)

24/11/2011

Notice of extension of period of Administration

View PDF (1 pages)

31/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

30/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

10/07/2011

Administrator's progress report to 2010-10-15

View PDF (16 pages)

28/06/2011

Administrator's progress report to 2011-05-10

View PDF (6 pages)

24/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

16/06/2010

Administrator's progress report to 2010-05-10

View PDF (6 pages)

11/05/2010

Notice of extension of period of Administration

View PDF (1 pages)

18/12/2009

Administrator's progress report to 2009-11-10

View PDF (7 pages)

21/09/2009

Registered office changed on 22/09/2009 from, 35 queens grove, st johns wood, london, NW8 6HN

View PDF (1 pages)

17/08/2009

Result of meeting of creditors

View PDF (4 pages)

09/07/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

08/07/2009

Statement of administrator's proposal

View PDF (44 pages)

17/06/2009

Secretary appointed international registrars LIMITED

View PDF (1 pages)

17/06/2009

Appointment terminated secretary nicola mcloughlin

View PDF (1 pages)

18/05/2009

Appointment of an administrator

View PDF (1 pages)

08/03/2009

Statement by directors

View PDF (1 pages)

08/03/2009

Solvency statement dated 15/02/09

View PDF (1 pages)

08/03/2009

Min detail amend capital eff 09/03/09

View PDF (1 pages)

08/03/2009

Resolutions

View PDF (1 pages)

11/02/2009

Return made up to 09/11/08; full list of members

View PDF (4 pages)

27/10/2008

Appointment terminated director terri ohalloran

View PDF (1 pages)

05/06/2008

Particulars of a mortgage or charge / charge no: 39

View PDF (4 pages)

24/03/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

22/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Return made up to 09/11/07; full list of members

View PDF (8 pages)

17/05/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

06/04/2007

Particulars of mortgage/charge

View PDF (11 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2006

Return made up to 09/11/06; full list of members

View PDF (8 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

20/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

23/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

24/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

24/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

24/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

16/11/2005

Return made up to 09/11/05; full list of members

View PDF (8 pages)

04/07/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

30/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

10/01/2005

Return made up to 09/11/04; full list of members

View PDF (8 pages)

25/10/2004

Auditor's resignation

View PDF (1 pages)

11/07/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

02/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (3 pages)

18/11/2003

Return made up to 09/11/03; full list of members

View PDF (8 pages)

02/05/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

15/12/2002

Return made up to 09/11/02; full list of members

View PDF (8 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

11/01/2002

Particulars of mortgage/charge

View PDF (11 pages)

26/11/2001

Return made up to 09/11/01; full list of members

View PDF (7 pages)

23/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

02/05/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

05/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

16/01/2001

Auditor's resignation

View PDF (1 pages)

12/11/2000

Return made up to 09/11/00; full list of members

View PDF (7 pages)

30/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

New secretary appointed

View PDF (2 pages)

18/07/2000

Secretary resigned

View PDF (1 pages)

21/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

10/01/2000

Return made up to 09/11/99; full list of members

View PDF (7 pages)

05/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1999

Secretary resigned

View PDF (1 pages)

25/10/1999

New secretary appointed

View PDF (2 pages)

21/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1999

Particulars of mortgage/charge

View PDF (6 pages)

06/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/1999

Return made up to 09/11/98; full list of members

View PDF (6 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

30/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

21/09/1998

Registered office changed on 22/09/98 from: 25 duke street, london, wim 5DB

View PDF (1 pages)

31/03/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

22/02/1998

New director appointed

View PDF (2 pages)

22/02/1998

New director appointed

View PDF (2 pages)

22/02/1998

Return made up to 09/11/97; no change of members

View PDF (4 pages)

30/11/1997

Director resigned

View PDF (1 pages)

18/08/1997

Particulars of mortgage/charge

View PDF (7 pages)

12/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

02/03/1997

Return made up to 09/11/96; full list of members

View PDF (6 pages)

30/12/1996

New secretary appointed

View PDF (2 pages)

14/11/1996

New secretary appointed

View PDF (2 pages)

29/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

29/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

31/03/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

20/02/1996

New director appointed

View PDF (2 pages)

20/02/1996

New director appointed

View PDF (2 pages)

20/02/1996

Registered office changed on 21/02/96 from: 25 harley street, london, W1N 2BR

View PDF (1 pages)

26/01/1996

Particulars of mortgage/charge

View PDF (5 pages)

26/01/1996

Particulars of mortgage/charge

View PDF (5 pages)

26/01/1996

Particulars of mortgage/charge

View PDF (5 pages)

21/06/1995

Particulars of mortgage/charge

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21/06/1995

Particulars of mortgage/charge

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09/02/1995

Accounts for a small company made up to 1994-03-31

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02/01/1995

Return made up to 09/11/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (54 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (55 pages)

13/04/1994

Particulars of mortgage/charge

View PDF (6 pages)

07/02/1994

Full accounts made up to 1993-03-31

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25/11/1993

Return made up to 09/11/93; full list of members

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06/01/1993

Particulars of mortgage/charge

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06/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

06/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

06/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

06/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/12/1992

Memorandum and Articles of Association

View PDF (15 pages)

13/12/1992

Ad 01/12/92--------- £ si 2000000@1=2000000 £ ic 2/2000002

View PDF (2 pages)

13/12/1992

Nc inc already adjusted 01/12/92

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13/12/1992

Resolutions

View PDF (1 pages)

15/11/1992

Return made up to 09/11/92; no change of members

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08/10/1992

Particulars of mortgage/charge

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01/09/1992

New director appointed

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20/08/1992

Full accounts made up to 1992-03-31

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15/06/1992

Particulars of mortgage/charge

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04/05/1992

Secretary resigned;new secretary appointed

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04/05/1992

Secretary resigned

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09/12/1991

Return made up to 09/11/91; full list of members

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14/02/1991

Memorandum and Articles of Association

View PDF (15 pages)

21/01/1991

Certificate of change of name

View PDF (2 pages)

17/12/1990

Registered office changed on 18/12/90 from: 373 cambridge heath road, london, E2 9RA

View PDF (1 pages)

17/12/1990

Resolutions

View PDF (3 pages)

17/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/12/1990

Particulars of mortgage/charge

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11/12/1990

Location of register of members

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11/12/1990

Accounting reference date notified as 31/03

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08/11/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'halloran, Terri	Director	25/05/2000 - 24/10/2008	-
Winton, Alexander Guy	Director	08/02/1996 - 13/02/1997	9
Winton, Alexander Guy	Director	01/03/1997 - 21/01/2008	9
O'halloran, Terri	Secretary	17/09/1999 - 25/05/2000	8
Mcloughlin, Nicola	Secretary	25/05/2000 - 31/03/2009	1

Persons with Significant Control

No PSC data available.

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Description

About ANAID HOLDINGS LIMITED

ANAID HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/11/1990 with the registered office located at 10-12 New College Parade, Finchley Road, London NW3 5EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANAID HOLDINGS LIMITED?

ANAID HOLDINGS LIMITED is currently Dissolved. It was registered on 08/11/1990 and dissolved on 11/01/2020.

Where is ANAID HOLDINGS LIMITED located?

ANAID HOLDINGS LIMITED is registered at 10-12 New College Parade, Finchley Road, London NW3 5EP.

What does ANAID HOLDINGS LIMITED do?

ANAID HOLDINGS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ANAID HOLDINGS LIMITED?

The latest filing was on 11/01/2020: Final Gazette dissolved following liquidation.