ANLIAN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04528984

Incorporation date

05/09/2002

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2002)

15/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/10/2011

Application to strike the company off the register

View PDF (3 pages)

16/05/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

03/11/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (6 pages)

18/07/2010

Registered office address changed from 1 New Broadway Tarring Road Worthing East Sussex BN11 4HP on 2010-07-19

View PDF (1 pages)

18/07/2010

Director's details changed for Mr Andrew Wareham on 2010-07-18

View PDF (2 pages)

18/07/2010

Secretary's details changed for Mr Andrew Wareham on 2010-07-19

View PDF (2 pages)

18/07/2010

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (5 pages)

19/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2010

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

17/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/01/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2009

Director's Change of Particulars / livio martinkovic / 18/05/2009 / HouseName/Number was: 12, now: 54; Region was: west sussex, now: w sussex

View PDF (1 pages)

18/01/2009

Return made up to 06/09/08; full list of members

View PDF (5 pages)

11/01/2009

Return made up to 06/09/07; full list of members

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11/01/2009

Director and Secretary's Change of Particulars / andrew wareham / 01/04/2008 / HouseName/Number was: , now: rhomdda bowl; Street was: 81 durrington lane, now: waunrhydd road; Area was: , now: tonyrefail; Post Town was: worthing, now: porth; Region was: west sussex, now: mid glamorgan; Post Code was: BN13 2QT, now: CF39 8EW; Country was: , now: unit

View PDF (1 pages)

11/01/2009

Director's Change of Particulars / livio martinkovic / 01/01/2007 / HouseName/Number was: , now: 12; Street was: 158 littlehampton road, now: robson road; Area was: , now: goring-by-sea; Post Code was: BN13 1QT, now: BN12 4EF; Country was: , now: united kingdom

View PDF (1 pages)

28/12/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

14/12/2008

Registered office changed on 15/12/2008 from 81 durrington lane worthing west sussex BN13 2QT

View PDF (1 pages)

16/02/2007

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

View PDF (7 pages)

13/02/2007

Ad 22/02/06--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

10/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

11/05/2006

Resolutions

View PDF (1 pages)

11/05/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

21/12/2005

Return made up to 06/09/05; full list of members

View PDF (7 pages)

12/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

03/11/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

11/12/2003

Director resigned

View PDF (1 pages)

26/10/2003

Return made up to 06/09/03; full list of members

View PDF (7 pages)

10/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

10/07/2003

Ad 28/02/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

10/07/2003

Ad 06/09/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/02/2003

Accounting reference date shortened from 30/09/03 to 31/03/03

View PDF (1 pages)

27/02/2003

Registered office changed on 28/02/03 from: 15B somersset house, hussar court, waterlooville hampshire PO7 7SG

View PDF (1 pages)

27/02/2003

New secretary appointed;new director appointed

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27/02/2003

New director appointed

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (2 pages)

09/09/2002

Secretary resigned

View PDF (1 pages)

09/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mr Livio Martinkovic	Director	11/11/2002 - Present	6
Wareham, Andrew	Director	11/11/2002 - Present	2
BRIGHTON SECRETARY LIMITED	Nominee Secretary	05/09/2002 - 09/09/2002	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	05/09/2002 - 09/09/2002	9606
Wareham, Andrew	Secretary	11/11/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ANLIAN HOLDINGS LIMITED

ANLIAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/09/2002 with the registered office located at C/O S JOHNSTON & CO, 24 Picton House Hussar Court, Westside View, Waterlooville, Hampshire PO7 7SQ. There are currently 3 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 ANLIAN HOLDINGS LIMITED?

ANLIAN HOLDINGS LIMITED is currently Dissolved. It was registered on 05/09/2002 and dissolved on 15/07/2013.

Where is ANLIAN HOLDINGS LIMITED located?

ANLIAN HOLDINGS LIMITED is registered at C/O S JOHNSTON & CO, 24 Picton House Hussar Court, Westside View, Waterlooville, Hampshire PO7 7SQ.

What does ANLIAN HOLDINGS LIMITED do?

ANLIAN HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ANLIAN HOLDINGS LIMITED?

The latest filing was on 15/07/2013: Final Gazette dissolved via voluntary strike-off.