ANAIS GLOW LIMITED

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ANAIS GLOW LIMITED

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Key Data

Status

Dissolved

Company No.

03612582

Incorporation date

09/08/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

138-140 Southwark Street, London SE1 0SWCopy
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Latest events (Record since 09/08/1998)
dot icon17/09/2012
Final Gazette dissolved via voluntary strike-off
dot icon04/06/2012
First Gazette notice for voluntary strike-off
dot icon27/05/2012
Application to strike the company off the register
dot icon16/04/2012
Total exemption small company accounts made up to 2011-08-31
dot icon14/08/2011
Annual return made up to 2011-08-10 with full list of shareholders
dot icon22/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon26/09/2010
Annual return made up to 2010-08-10 with full list of shareholders
dot icon24/09/2010
Director's details changed for Daniele Pouteaux on 2010-06-01
dot icon24/09/2010
Secretary's details changed for Hyksos Management Limited on 2010-06-01
dot icon12/07/2010
Total exemption small company accounts made up to 2009-08-31
dot icon14/10/2009
Total exemption full accounts made up to 2008-08-31
dot icon21/09/2009
Return made up to 10/08/09; full list of members
dot icon26/07/2009
Memorandum and Articles of Association
dot icon24/07/2009
Registered office changed on 25/07/2009 from c/o hyksos management LIMITED steeles solicitors bedford house 21A john street london WC1N 2BF
dot icon20/07/2009
Certificate of change of name
dot icon05/10/2008
Total exemption full accounts made up to 2007-08-31
dot icon26/08/2008
Return made up to 10/08/08; full list of members
dot icon10/10/2007
Return made up to 10/08/07; no change of members
dot icon09/07/2007
Total exemption full accounts made up to 2006-08-31
dot icon06/09/2006
Return made up to 10/08/06; full list of members
dot icon02/07/2006
Total exemption full accounts made up to 2005-08-31
dot icon21/12/2005
Certificate of change of name
dot icon22/09/2005
Return made up to 10/08/05; full list of members
dot icon22/09/2005
Secretary's particulars changed
dot icon30/06/2005
Total exemption full accounts made up to 2004-08-31
dot icon15/06/2005
Registered office changed on 16/06/05 from: hyksos management LTD c/o stephen beverley assoc 44 wellington street london WC2E 7BD
dot icon05/10/2004
Total exemption full accounts made up to 2003-08-31
dot icon26/09/2004
Return made up to 10/08/04; full list of members
dot icon12/10/2003
Registered office changed on 13/10/03 from: hyksos management LIMITED c/o edmonds bowen & co 4 old park lane london W1Y 3LJ
dot icon03/10/2003
Secretary resigned
dot icon03/10/2003
New secretary appointed
dot icon03/10/2003
Return made up to 10/08/03; full list of members
dot icon19/06/2003
Total exemption full accounts made up to 2002-08-31
dot icon13/02/2003
Registered office changed on 14/02/03 from: 2 bloomsbury street london WC1B 3ST
dot icon13/11/2002
Return made up to 10/08/02; full list of members
dot icon30/09/2002
Director resigned
dot icon11/12/2001
New director appointed
dot icon03/12/2001
Total exemption full accounts made up to 2000-08-31
dot icon03/12/2001
Total exemption small company accounts made up to 1999-08-31
dot icon03/12/2001
Total exemption full accounts made up to 2001-08-31
dot icon13/09/2001
Return made up to 10/08/01; full list of members
dot icon13/09/2001
Secretary's particulars changed
dot icon02/09/2001
Ad 11/09/00--------- £ si 998@1=998 £ ic 2/1000
dot icon05/03/2001
Compulsory strike-off action has been discontinued
dot icon05/03/2001
Return made up to 10/08/00; full list of members
dot icon26/02/2001
First Gazette notice for compulsory strike-off
dot icon18/12/2000
Registered office changed on 19/12/00 from: 4 london wall building blomfield street london EC2M 5UQ
dot icon12/10/1999
Return made up to 10/08/99; full list of members
dot icon30/09/1999
Registered office changed on 01/10/99 from: 4 london wall building blomfield street london EC2M 5NT
dot icon30/09/1999
Secretary's particulars changed
dot icon20/02/1999
Secretary resigned
dot icon20/02/1999
Director resigned
dot icon20/02/1999
Registered office changed on 21/02/99 from: c/o rm company services LTD second floor 80 great eastern street london EC2A 3JL
dot icon24/11/1998
New director appointed
dot icon24/11/1998
New secretary appointed
dot icon09/08/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2011
dot iconLast change occurred
30/08/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2011
dot iconNext account date
30/08/2012
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RM NOMINEES LIMITED
Nominee Director
09/08/1998 - 09/08/1998
2323
Rm Registrars Limited
Nominee Secretary
09/08/1998 - 09/08/1998
2792
Pouteaux, Daniele
Director
09/08/1998 - Present
-
HYKSOS MANAGEMENT LIMITED
Corporate Secretary
31/07/2003 - Present
5
Hoare, Julia Louise
Secretary
09/08/1998 - 31/07/2003
28

Persons with Significant Control

0

No PSC data available.

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Description

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About ANAIS GLOW LIMITED

ANAIS GLOW LIMITED is an(a) Dissolved company incorporated on 09/08/1998 with the registered office located at 138-140 Southwark Street, London SE1 0SW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANAIS GLOW LIMITED?

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ANAIS GLOW LIMITED is currently Dissolved. It was registered on 09/08/1998 and dissolved on 17/09/2012.

Where is ANAIS GLOW LIMITED located?

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ANAIS GLOW LIMITED is registered at 138-140 Southwark Street, London SE1 0SW.

What does ANAIS GLOW LIMITED do?

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ANAIS GLOW LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for ANAIS GLOW LIMITED?

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The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.