ANVIN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00244968

Incorporation date

09/01/1930

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/11/1976)

02/02/2011

Final Gazette dissolved following liquidation

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02/11/2010

Return of final meeting in a members' voluntary winding up

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28/09/2010

Termination of appointment of Yasmin Valibhai as a secretary

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16/09/2010

Register inspection address has been changed

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20/08/2010

Declaration of solvency

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20/08/2010

Appointment of a voluntary liquidator

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20/08/2010

Resolutions

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19/08/2010

Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 2010-08-19

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09/08/2010

Certificate of change of name

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09/08/2010

Change of name notice

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29/07/2010

Appointment of Matthew Ian Conacher as a secretary

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29/07/2010

Appointment of Thomas Edward Jack as a director

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29/07/2010

Accounts for a dormant company made up to 2009-12-31

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14/04/2010

Termination of appointment of John Mills as a director

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28/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

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30/10/2009

Resolutions

View PDF (4 pages)

30/10/2009

Change of name notice

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19/06/2009

Accounts made up to 2008-12-31

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25/01/2009

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

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24/10/2008

Accounts made up to 2007-12-31

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01/09/2008

Return made up to 10/08/08; full list of members

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08/08/2008

Director appointed julian charles baddeley

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08/08/2008

Appointment Terminated Secretary clare davage

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07/08/2008

Secretary appointed yasmin valibhai

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07/08/2008

Appointment Terminated Director john hudspith

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31/07/2008

Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB

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24/09/2007

Accounts made up to 2006-12-31

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15/08/2007

Return made up to 10/08/07; full list of members

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05/11/2006

Accounts made up to 2006-01-01

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15/09/2006

Return made up to 10/08/06; full list of members

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14/12/2005

New secretary appointed

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14/12/2005

Director resigned

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14/12/2005

Secretary resigned

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04/11/2005

Accounts made up to 2005-01-02

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12/08/2005

Return made up to 10/08/05; full list of members

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05/01/2005

New director appointed

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20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

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20/12/2004

New director appointed

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20/12/2004

New director appointed

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31/10/2004

Accounts made up to 2003-12-28

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21/09/2004

Return made up to 24/08/04; full list of members

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29/12/2003

Return made up to 28/11/03; full list of members

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31/10/2003

Accounts made up to 2002-12-29

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22/10/2003

Secretary resigned

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22/10/2003

Director resigned

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22/10/2003

New director appointed

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17/10/2003

New secretary appointed

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31/12/2002

Return made up to 28/11/02; full list of members

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02/11/2002

Accounts made up to 2001-12-30

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17/08/2002

Auditor's resignation

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14/12/2001

Return made up to 28/11/01; full list of members

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03/11/2001

Accounts made up to 2000-12-31

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10/05/2001

Secretary resigned

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10/05/2001

New secretary appointed

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12/03/2001

Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT

View PDF (1 pages)

15/12/2000

Return made up to 28/11/00; full list of members

View PDF (5 pages)

30/10/2000

Accounts made up to 2000-01-02

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14/01/2000

Return made up to 28/11/99; full list of members

View PDF (5 pages)

27/10/1999

Accounts made up to 1999-01-02

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24/12/1998

Return made up to 28/11/98; full list of members

View PDF (7 pages)

22/10/1998

Accounts made up to 1998-01-03

View PDF (1 pages)

19/12/1997

Return made up to 28/11/97; full list of members

View PDF (7 pages)

26/10/1997

Accounts made up to 1996-12-28

View PDF (1 pages)

02/01/1997

Return made up to 28/11/96; full list of members

View PDF (7 pages)

18/10/1996

Accounts made up to 1995-12-31

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04/06/1996

Certificate of change of name

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14/12/1995

Return made up to 28/11/95; full list of members

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19/10/1995

Accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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09/12/1994

Return made up to 28/11/94; full list of members

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24/10/1994

Accounts made up to 1994-01-01

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06/01/1994

Return made up to 28/11/93; full list of members

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22/12/1993

Director resigned;new director appointed

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07/11/1993

Accounts made up to 1993-01-02

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25/05/1993

Registered office changed on 25/05/93 from: 1-4 connaught place london W2 2EX

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21/05/1993

Secretary resigned

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16/12/1992

Return made up to 28/11/92; full list of members

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09/11/1992

Accounts made up to 1991-12-28

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24/01/1992

Return made up to 28/11/91; full list of members

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31/10/1991

Accounts made up to 1990-12-29

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15/10/1991

Director resigned;new director appointed

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02/07/1991

Secretary resigned;new secretary appointed

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25/04/1991

Secretary's particulars changed

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25/04/1991

Director's particulars changed

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23/01/1991

Return made up to 20/12/90; change of members

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11/12/1990

Accounts made up to 1989-12-30

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12/11/1990

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

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20/09/1990

Director's particulars changed

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07/03/1990

Return made up to 28/11/89; full list of members

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11/01/1990

Director resigned;new director appointed

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22/11/1989

Registered office changed on 22/11/89 from: kreemy works maidstone kent

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16/11/1989

Accounts made up to 1988-12-31

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06/12/1988

Accounts made up to 1987-12-26

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25/11/1988

Return made up to 28/07/88; full list of members

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11/03/1988

Resolutions

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13/10/1987

Accounts made up to 1986-12-27

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13/10/1987

Return made up to 31/07/87; full list of members

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06/08/1986

Return made up to 13/06/86; full list of members

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25/11/1976

Accounts made up to 2076-01-03

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Baddeley, Julian Charles	Director	25/07/2008 - Present	53
Cartmell, Peter Anthony	Director	01/12/1993 - 03/10/2003	50
Hudspith, John Edward	Director	30/11/2004 - 24/07/2008	35
Jack, Thomas Edward	Director	29/06/2010 - Present	67
Orchard, Christopher William	Director	03/10/2003 - 30/11/2004	54

Persons with Significant Control

No PSC data available.

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Description

About ANVIN INVESTMENTS LIMITED

ANVIN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 09/01/1930 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 ANVIN INVESTMENTS LIMITED?

ANVIN INVESTMENTS LIMITED is currently Dissolved. It was registered on 09/01/1930 and dissolved on 02/02/2011.

Where is ANVIN INVESTMENTS LIMITED located?

ANVIN INVESTMENTS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for ANVIN INVESTMENTS LIMITED?

The latest filing was on 02/02/2011: Final Gazette dissolved following liquidation.