ANAID MANAGEMENT LIMITED

Overview

Company Name	ANAID MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03101084
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1995
Date of Cessation	May 04, 2010

Summary

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

What is the purpose of ANAID MANAGEMENT LIMITED?

(7012) /
(7020) /

Where is ANAID MANAGEMENT LIMITED located?

Registered Office Address	35 Queens Grove London NW8 6HN
Undeliverable Registered Office Address	No

What were the previous names of ANAID MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
MISLEX (111) LIMITED	Sep 12, 1995	Sep 12, 1995

What are the latest accounts for ANAID MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ANAID MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 04, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 19, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 18, 2009	legacy	1 pages	288b

Jun 18, 2009	legacy	1 pages	288a

Apr 15, 2009	legacy	3 pages	403a

Mar 19, 2009	legacy	1 pages	288b

Feb 17, 2009	legacy	3 pages	363a

Feb 17, 2009	legacy	3 pages	363a

Nov 19, 2008	Total exemption small company accounts made up to Dec 31, 2007	4 pages	AA

Nov 06, 2007	Total exemption small company accounts made up to Dec 31, 2006	4 pages	AA
Jul 15, 2007	Total exemption small company accounts made up to Dec 31, 2005	4 pages	AA
Apr 01, 2007	legacy	7 pages	363s
Mar 09, 2006	Total exemption small company accounts made up to Dec 31, 2003	4 pages	AA
Mar 09, 2006	Total exemption small company accounts made up to Dec 31, 2004	7 pages	AA
Mar 09, 2006	Total exemption small company accounts made up to Dec 31, 2002	4 pages	AA
Mar 09, 2006	Total exemption full accounts made up to Dec 31, 2001	10 pages	AA
Jan 10, 2006	legacy	2 pages	288a
Nov 17, 2005	legacy	6 pages	363s
Jan 11, 2005	legacy	6 pages	363s
Mar 09, 2004	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 05, 2004	legacy	6 pages	363s
Mar 02, 2004	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 13, 2003	legacy	6 pages	363s
Jul 05, 2002	legacy	6 pages	363s
Jul 05, 2002	legacy	pages	363(288)

View All Filings

Who are the officers of ANAID MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INTERNATIONAL REGISTRARS LIMITED Cranwood Street, EC1V 9EE London Finsgate, 5-7 United Kingdom	May 13, 2009		Secretary	Cranwood Street, EC1V 9EE London Finsgate, 5-7 United Kingdom				139039680001
WINTON, Harold Stanley Queens Grove St Johns Wood NW8 6HN London 35	Apr 23, 1997		Director	Queens Grove St Johns Wood NW8 6HN London 35	United Kingdom	British	1934-12	76567660001
BROMLEY, Gillian Renee 3 Belgrave Place SW1X 8BU London	Jan 09, 1996	Apr 23, 1997	Secretary	3 Belgrave Place SW1X 8BU London		Irish		44685230001
O'HALLORAN, Terri 55 Mill Way Mill Hill NW7 3QT London	Jun 01, 2001	May 13, 2009	Secretary	55 Mill Way Mill Hill NW7 3QT London		British		61842580001
SINGH, Pooran 27 Ruislip Road UB6 9QD Greenford Middlesex	Apr 23, 1997	Jun 01, 2001	Secretary	27 Ruislip Road UB6 9QD Greenford Middlesex		British		44209250001
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Sep 12, 1995	Jan 09, 1996	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
MARKOVITZ, Ivor Arnold 3 Telegraph Hill Platts Lane NW3 7NU London	Jan 09, 1996	Apr 23, 1997	Director	3 Telegraph Hill Platts Lane NW3 7NU London		British	1934-2	54223230001
ROUACH, Albert 86 Clifton Hill St Johns Wood NW8 0JT London	Jan 09, 1996	Apr 23, 1997	Director	86 Clifton Hill St Johns Wood NW8 0JT London		French	1958-7	13575720001
WINTON, Alexander Guy 35 Queens Grove St Johns Wood NW8 6HN London	Dec 01, 2005	Feb 04, 2009	Director	35 Queens Grove St Johns Wood NW8 6HN London		British	1971-11	46088040001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Sep 12, 1995	Jan 09, 1996	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

View Detailed Information on Officers and People with Significant Control

Does ANAID MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 29, 2000 Delivered On Oct 10, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a the f/h land on the west side of alcester road balsall heath birmingham t/n WM586008 and the f/h property fronting edgbaston road mosely road. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Oct 10, 2000Registration of a charge (395) Apr 09, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 08, 1999 Delivered On Oct 13, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Oct 13, 1999Registration of a charge (395) Apr 09, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 14, 1996 Delivered On Feb 21, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bristol & West Building Society
	Transactions Feb 21, 1996Registration of a charge (395) Apr 09, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Feb 14, 1996 Delivered On Feb 21, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on north side of hurst street and on west side of bishop st,digbeth,birmingham known as 100 sherlock st,birmingham; t/no wm 365256 with all buildings,fixtures/fittings,fixed plant/machinery thereon; the goodwill of business and all licences; all other undertakings/assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Bristol & West Building Society
	Transactions Feb 21, 1996Registration of a charge (395) Apr 09, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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