ANAIS GLOW LIMITED
Overview
| Company Name | ANAIS GLOW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03612582 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANAIS GLOW LIMITED?
- (7450) /
Where is ANAIS GLOW LIMITED located?
| Registered Office Address | 138-140 Southwark Street SE1 0SW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANAIS GLOW LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGELS MODELS MANAGEMENT LIMITED | Dec 22, 2005 | Dec 22, 2005 |
| ANAIS GLOW LIMITED | Aug 10, 1998 | Aug 10, 1998 |
What are the latest accounts for ANAIS GLOW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for ANAIS GLOW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Daniele Pouteaux on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Hyksos Management Limited on Jun 01, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed angels models management LIMITED\certificate issued on 23/07/09 | 2 pages | CERTNM | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Aug 31, 2006 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Aug 31, 2005 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed anais glow LIMITED\certificate issued on 22/12/05 | pages | CERTNM | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption full accounts made up to Aug 31, 2004 | 9 pages | AA | ||||||||||
Who are the officers of ANAIS GLOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HYKSOS MANAGEMENT LIMITED | Secretary | Southwark Street SE1 0SW London 138-140 United Kingdom |
| 85930670005 | ||||||||||
| POUTEAUX, Daniele | Director | 33 Rue La Haie Le Comte St Max F 54130 France | France | French | Company Director | 61417660001 | ||||||||
| HOARE, Julia | Secretary | 18 St Saviours Wharf Mill Street SE1 2BE London | British | 72462080001 | ||||||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||||||
| BOUQUET, Paul France Mario | Director | 4 Clifford Grove TW15 2JT Ashford Middlesex | England | British | Chartered Accountant | 7557220001 | ||||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
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. - license: CC0