ANZIM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameANZIM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03851655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANZIM LIMITED?

    • (7499) /

    Where is ANZIM LIMITED located?

    Registered Office Address
    40 Bank Street
    Canary Wharf
    E14 5EJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of ANZIM LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRINDLAYS INVESTMENT MANAGEMENT LIMITEDDec 03, 1999Dec 03, 1999
    RESULTSTRAND LIMITEDOct 01, 1999Oct 01, 1999

    What are the latest accounts for ANZIM LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for ANZIM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Gregory Miller as a director

    2 pagesTM01

    Application to strike the company off the register

    3 pagesDS01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2010

    Statement of capital on May 04, 2010

    • Capital: GBP 1
    SH01

    Termination of appointment of Jennifer Evans as a director

    2 pagesTM01

    Full accounts made up to Sep 30, 2009

    19 pagesAA

    Appointment of Adrian John Sainsbury as a director

    3 pagesAP01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    Full accounts made up to Sep 30, 2008

    19 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Sep 30, 2007

    17 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Sep 30, 2006

    17 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    7 pages363s

    Full accounts made up to Sep 30, 2005

    9 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Sep 30, 2004

    9 pagesAA

    legacy

    1 pages288b

    Who are the officers of ANZIM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Gareth William
    27 Onslow Avenue
    SM2 7ED Cheam
    Surrey
    Secretary
    27 Onslow Avenue
    SM2 7ED Cheam
    Surrey
    British36551250002
    SAINSBURY, Adrian John
    40 Bank Street
    Canary Wharf
    E14 5EJ London
    Director
    40 Bank Street
    Canary Wharf
    E14 5EJ London
    EnglandBritish147522970001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BRENNAN, Christopher David
    7 Sandringham Court
    1 Westleigh Avenue
    SW15 6RE London
    Director
    7 Sandringham Court
    1 Westleigh Avenue
    SW15 6RE London
    British78549810001
    CAMPBELL, Gareth William
    27 Onslow Avenue
    SM2 7ED Cheam
    Surrey
    Director
    27 Onslow Avenue
    SM2 7ED Cheam
    Surrey
    EnglandBritish36551250002
    CURRY, John Francis
    45 Westcombe Park Road
    SE3 7QZ London
    Director
    45 Westcombe Park Road
    SE3 7QZ London
    United KingdomBritish17917290001
    EVANS, Jennifer Anne
    78 Discovery Dock East
    South Quay Plaza Canary Wharf
    E14 9RU London
    Director
    78 Discovery Dock East
    South Quay Plaza Canary Wharf
    E14 9RU London
    EnglandAustralian125624530001
    GAMBLE, Franklin John
    Drumour Steading
    Trochry
    PH8 0DY Dunkeld
    Perthshire
    Director
    Drumour Steading
    Trochry
    PH8 0DY Dunkeld
    Perthshire
    British80026600001
    GRIFFITHS, Gary John
    59 St Johns Road
    GU21 1QQ Woking
    Surrey
    Director
    59 St Johns Road
    GU21 1QQ Woking
    Surrey
    British78549770001
    HAYWARD, Robert Arthur
    Apt 3 Victoria Wharf
    48 Narrow Street
    E14 8DD London
    Director
    Apt 3 Victoria Wharf
    48 Narrow Street
    E14 8DD London
    South African73658330001
    KHAN, Sikander Hayat
    Flat No 64
    55 Ebury Street
    SW1W 0PB London
    Director
    Flat No 64
    55 Ebury Street
    SW1W 0PB London
    Cayman IslandsBritish67145980001
    MILLER, Gregory John
    Cloudesley Road
    N1 0EN London
    103
    Director
    Cloudesley Road
    N1 0EN London
    103
    EnglandAustralian139420110001
    RUSSELL, Morris Cheney
    105 Elm Grove Road
    SW13 0BX London
    Director
    105 Elm Grove Road
    SW13 0BX London
    British67146030001
    SMITH, Peter John
    135 Hadlow Road
    TN9 1QE Tonbridge
    Kent
    Director
    135 Hadlow Road
    TN9 1QE Tonbridge
    Kent
    British69045360001
    TAULBUT, Shaun Mark
    190 Reading Road
    RG41 1LH Wokingham
    Berkshire
    Director
    190 Reading Road
    RG41 1LH Wokingham
    Berkshire
    United KingdomBritish61534300002
    VERMONT, Christopher John
    Hungerdowns
    Hungerdown Lane, Ardleigh
    CO7 7LZ Colchester
    Essex
    Director
    Hungerdowns
    Hungerdown Lane, Ardleigh
    CO7 7LZ Colchester
    Essex
    EnglandBritish59878520001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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