ANZEF LEASING NO. 2 LIMITED

Overview

Company Name	ANZEF LEASING NO. 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02461011
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1990
Date of Cessation	Nov 21, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANZEF LEASING NO. 2 LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ANZEF LEASING NO. 2 LIMITED located?

Registered Office Address	40 Bank Street Canary Wharf E14 5EJ London
Undeliverable Registered Office Address	No

What were the previous names of ANZEF LEASING NO. 2 LIMITED?

Previous Company Names
Company Name	From	Until
JHS LEASING (1/97) LIMITED	Jan 30, 1996	Jan 30, 1996
SLTM (1) LIMITED	Jan 18, 1990	Jan 18, 1990

What are the latest accounts for ANZEF LEASING NO. 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for ANZEF LEASING NO. 2 LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 12, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 04, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 23, 2017

Application to strike the company off the register

3 pages

DS01

May 17, 2017

Director's details changed for Ms Vidya Somaiah Bittianda on May 17, 2017

2 pages

CH01

Mar 10, 2017

Full accounts made up to Sep 30, 2016

18 pages

Mar 02, 2017

Confirmation statement made on Mar 01, 2017 with updates

6 pages

CS01

Apr 27, 2016

Full accounts made up to Sep 30, 2015

18 pages

Mar 10, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2016	Statement of capital on Mar 10, 2016 Capital: GBP 16,500	SH01

May 14, 2015

Auditor's resignation

1 pages

AUD

Apr 15, 2015

Full accounts made up to Sep 30, 2014

18 pages

Apr 15, 2015

Auditor's resignation

2 pages

AUD

Mar 03, 2015

Annual return made up to Mar 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2015	Statement of capital on Mar 03, 2015 Capital: GBP 16,500	SH01

Feb 11, 2015

Termination of appointment of Barry Russell Hart as a secretary on Feb 10, 2015

1 pages

TM02

Feb 09, 2015

Appointment of Mrs Brenda Dianne Hebb Trenowden as a director on Feb 06, 2015

2 pages

AP01

Feb 09, 2015

Termination of appointment of Paul Hamilton Mason as a director on Feb 06, 2015

1 pages

TM01

Feb 09, 2015

Appointment of Ms Kelly-Ann Lesley Mckinnis as a secretary on Feb 01, 2015

2 pages

AP03

Sep 12, 2014

Termination of appointment of Jonathan Lyall Farquharson as a director on Sep 08, 2014

1 pages

TM01

Sep 11, 2014

Appointment of Ms Vidya Somaiah Bittianda as a director on Sep 08, 2014

2 pages

AP01

Mar 10, 2014

Annual return made up to Mar 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2014	Statement of capital on Mar 10, 2014 Capital: GBP 16,500	SH01

Jan 28, 2014

Full accounts made up to Sep 30, 2013

17 pages

Aug 21, 2013

Termination of appointment of Louise Hourigan as a secretary

2 pages

TM02

Aug 21, 2013

Appointment of Barry Russell Hart as a secretary

3 pages

AP03

Mar 06, 2013

Annual return made up to Mar 01, 2013 with full list of shareholders

6 pages

AR01

Jan 07, 2013

Termination of appointment of Adrian Sainsbury as a director

1 pages

TM01

View All Filings

Who are the officers of ANZEF LEASING NO. 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKINNIS, Kelly-Ann Lesley 40 Bank Street Canary Wharf E14 5EJ London	Feb 01, 2015		Secretary	40 Bank Street Canary Wharf E14 5EJ London				194796510001
BITTIANDA, Vidya Somaiah 40 Bank Street Canary Wharf E14 5EJ London	Sep 08, 2014		Director	40 Bank Street Canary Wharf E14 5EJ London	Australia	Australian	1968-6	190886160006
TRENOWDEN, Brenda Dianne Hebb 40 Bank Street Canary Wharf E14 5EJ London	Feb 06, 2015		Director	40 Bank Street Canary Wharf E14 5EJ London	United Kingdom	Canadian,British	1967-7	194796570001
BRITTON, Ralph Thomas 22 Manor Park Drive HA2 6HS Harrow Middlesex		Mar 12, 1996	Secretary	22 Manor Park Drive HA2 6HS Harrow Middlesex		British		4558060001
CAMPBELL, Gareth William 27 Onslow Avenue SM2 7ED Cheam Surrey	Apr 26, 2001	Jul 29, 2011	Secretary	27 Onslow Avenue SM2 7ED Cheam Surrey		British		36551250002
HART, Barry Russell Bank Street Canary Wharf E14 5EJ London 40 United Kingdom	Aug 15, 2013	Feb 10, 2015	Secretary	Bank Street Canary Wharf E14 5EJ London 40 United Kingdom		British		180747090001
HOURIGAN, Louise Frances Bank Street Canary Wharf E14 5EJ London 40	Jul 30, 2011	Aug 15, 2013	Secretary	Bank Street Canary Wharf E14 5EJ London 40		British		162381150001
JOHNSON, Ian 2 Wheatsheaf Close GU21 4BP Woking Surrey	Mar 12, 1996	Apr 26, 2001	Secretary	2 Wheatsheaf Close GU21 4BP Woking Surrey		British		114245990001
ADDISON, Jeffrey Patrick 1 Garden Close Halton Village HP22 5PE Aylesbury Buckinghamshire		Mar 12, 1996	Director	1 Garden Close Halton Village HP22 5PE Aylesbury Buckinghamshire		British	1946-12	4558090001
AUSTIN, Clive Alan 33 Heathfield Road GU31 4DG Petersfield Hampshire	Jul 01, 1998	Apr 28, 2000	Director	33 Heathfield Road GU31 4DG Petersfield Hampshire		British	1957-11	86696710001
BRANSTON, Gordon Orchard House Wonersh GU5 0PH Guildford Surrey	Apr 26, 2001	Dec 30, 2005	Director	Orchard House Wonersh GU5 0PH Guildford Surrey		British	1952-11	75751640001
COOPER, Susan Elizabeth 27 Park Lane Kemsing TN15 6NX Sevenoaks Kent	Feb 20, 2001	Apr 26, 2001	Director	27 Park Lane Kemsing TN15 6NX Sevenoaks Kent		British	1960-9	75014460001
CORNER, Robin 36 Pottery Lane W11 4LZ London	Mar 14, 1996	Jul 31, 1997	Director	36 Pottery Lane W11 4LZ London		British	1941-3	58645060001
CROWTHER, Alistair James 43 Burgess Wood Road South HP9 1EL Beaconsfield Buckinghamshire	Apr 26, 2001	Jul 19, 2002	Director	43 Burgess Wood Road South HP9 1EL Beaconsfield Buckinghamshire		British	1962-4	55257560001
EVANS, Jennifer Anne 78 Discovery Dock East South Quay Plaza Canary Wharf E14 9RU London	Oct 31, 2007	Jan 19, 2010	Director	78 Discovery Dock East South Quay Plaza Canary Wharf E14 9RU London	England	Australian	1964-8	125624530001
FARQUHARSON, Jonathan Lyall Bank Street Canary Wharf E14 5EJ London 40	Jun 14, 2010	Sep 08, 2014	Director	Bank Street Canary Wharf E14 5EJ London 40	England	British	1955-10	152153510001
HENBREY, Eric John 40 Corringway Ealing W5 3AA London		Jun 16, 1994	Director	40 Corringway Ealing W5 3AA London		British	1934-6	42827500001
JAQUES, Peter Charles 12 Broadfield Way IG9 5AG Buckhurst Hill Essex	Apr 28, 2000	Apr 26, 2001	Director	12 Broadfield Way IG9 5AG Buckhurst Hill Essex		British	1955-12	41695880001
KINSELLA, John Desmond 7 Winthorpe Road SW15 2LW London	May 17, 1999	Apr 28, 2000	Director	7 Winthorpe Road SW15 2LW London		British	1962-7	46966940001
LAWSON, Peter Bryan 19 Woodlands Road WD2 2LS Bushey Hertfordshire		Mar 12, 1996	Director	19 Woodlands Road WD2 2LS Bushey Hertfordshire	England	British	1947-3	4558100001
MACKIE, William Graham 106 Abbeville Road SW4 9LU London	May 01, 1996	Jul 01, 1998	Director	106 Abbeville Road SW4 9LU London		British	1961-2	44120490001
MASON, Paul Hamilton 40 Bank Street Canary Wharf E14 5EJ London	Dec 31, 2012	Feb 06, 2015	Director	40 Bank Street Canary Wharf E14 5EJ London	England	British	1969-3	259614630001
MILLER, Gregory John Cloudesley Road N1 0EN London 103	Jun 30, 2009	Jun 18, 2010	Director	Cloudesley Road N1 0EN London 103	England	Australian	1968-3	139420110001
ROCK, John William Squires Cottage 5 Front Road TN26 3QF Woodchurch Kent		Sep 30, 1999	Director	Squires Cottage 5 Front Road TN26 3QF Woodchurch Kent		British	1943-1	35071080001
SAINSBURY, Adrian John 40 Bank Street Canary Wharf E14 5EJ London	Nov 18, 2009	Dec 31, 2012	Director	40 Bank Street Canary Wharf E14 5EJ London	England	British	1968-3	147522970001
SMITH, Peter John 135 Hadlow Road TN9 1QE Tonbridge Kent	Apr 26, 2001	Oct 31, 2007	Director	135 Hadlow Road TN9 1QE Tonbridge Kent		British	1950-4	69045360001
SYKES, Andrew Francis 7 Oakhill Road SW15 2QJ London	Apr 28, 2000	Apr 26, 2001	Director	7 Oakhill Road SW15 2QJ London	England	British	1957-7	26855270003
TAULBUT, Shaun Mark 190 Reading Road RG41 1LH Wokingham Berkshire	Jul 19, 2002	Jun 30, 2009	Director	190 Reading Road RG41 1LH Wokingham Berkshire	United Kingdom	British	1958-1	61534300002
TEMPLEMAN, Michael St Leonards House 9 Priory Close MK43 8BG Turvey Bedfordshire	Mar 12, 1996	Apr 26, 2001	Director	St Leonards House 9 Priory Close MK43 8BG Turvey Bedfordshire	England	British	1943-5	37433420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANZEF LEASING NO. 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anzef Limited

Apr 06, 2016

Bank Street

Canary Wharf

E14 5EJ London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Uk Companies House
Registration Number	0283236

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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