ANAXSYS TECHNOLOGY LIMITED
Overview
| Company Name | ANAXSYS TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04360471 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANAXSYS TECHNOLOGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other human health activities (86900) / Human health and social work activities
Where is ANAXSYS TECHNOLOGY LIMITED located?
| Registered Office Address | Sfp 9 Ensign House, Admirals Way Marsh Wall E14 9XQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANAXSYS TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASTHMA ALERT LIMITED | Jan 25, 2002 | Jan 25, 2002 |
What are the latest accounts for ANAXSYS TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What is the status of the latest confirmation statement for ANAXSYS TECHNOLOGY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 25, 2023 |
What are the latest filings for ANAXSYS TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Registered office address changed from 114 st. Martin's Lane Covent Garden London WC2N 4BE England to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on Jul 26, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Med Ic4 Science Park Keele Newcastle Staffordshire ST5 5NL England to 114 st. Martin's Lane Covent Garden London WC2N 4BE on Aug 02, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Cessation of Criseren Investments Limited as a person with significant control on Oct 18, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Redecol Limited as a person with significant control on Oct 18, 2019 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jan 25, 2020 with updates | 10 pages | CS01 | ||||||||||
Termination of appointment of Alistair Taylor as a director on Oct 18, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Jon Llewellyn as a director on Oct 18, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Zia Mursaleen as a director on Oct 18, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Graham Hine as a director on Oct 18, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 28, 2014
| 5 pages | SH01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Cessation of Criseren Limited as a person with significant control on Feb 11, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Criseren Investments Limited as a person with significant control on Feb 11, 2019 | 2 pages | PSC02 | ||||||||||
Who are the officers of ANAXSYS TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINE, Richard Graham | Director | 9 Ensign House, Admirals Way Marsh Wall E14 9XQ London Sfp | United Kingdom | British | 238770010001 | |||||
| MURSALEEN, Zia | Director | 9 Ensign House, Admirals Way Marsh Wall E14 9XQ London Sfp | United Kingdom | British | 35570020003 | |||||
| RANSON, Charles Stewart | Secretary | Lynwood 10 Eastwick Road KT12 5AW Walton On Thames Surrey | British | 33831450002 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| WILLIAMS, Deryk, Dr | Secretary | Rotha Cottage 1 Paddock Way GU21 5TB Woking Surrey | British | 46102760003 | ||||||
| COUTTS, Timothy Angus | Director | Acre Lane Cheadle Hulme SK8 7PA Cheadle 107 Cheshire England | United Kingdom | British | 160847610001 | |||||
| GARRETT, Michael | Director | Gables 92 York Road GU22 7XR Woking Surrey | British | 81125600001 | ||||||
| GEORGE, David Richard | Director | Blackmore End CM7 4DJ Braintree Bakers Farm Essex | England | British | 18166290002 | |||||
| GOULD, Jason Lee | Director | 20 Chapmans Drive Old Stratford MK19 6NT Milton Keynes | England | British | 60058720002 | |||||
| LEAD, Barbara Ann | Director | Abbots Close Shenfield CM15 8LT Brentwood 40 Essex United Kingdom | England | British | 78512060005 | |||||
| LLEWELLYN, David Jon | Director | Stanwell Road CF64 3EU Penarth 1 The Coach House Wales | Wales | British | 126364540005 | |||||
| MASON, William Thomas, Dr | Director | Block 3 The Oval Shelbourne Road Ballsbridge Dublin 4 Ireland | United Kingdom | British | 13387940005 | |||||
| MURSALEEN, Zia | Director | Science Park Keele ST5 5NL Newcastle Med Ic4 Staffordshire England | United Kingdom | British | 35570020003 | |||||
| TAYLOR, Alistair | Director | Science Park Keele ST5 5NL Newcastle Med Ic4 Staffordshire England | United Kingdom | British | 174390790001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| WILLIAMS, Deryk, Dr | Director | Rotha Cottage 1 Paddock Way GU21 5TB Woking Surrey | United Kingdom | British | 46102760003 |
Who are the persons with significant control of ANAXSYS TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redecol Limited | Oct 18, 2019 | 212-224 Shaftesbury Avenue WC2H 8HQ London Sovereign House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Criseren Investments Limited | Feb 11, 2019 | Stanwell Road CF64 3EU Penarth 1 The Coach House Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Criseren Limited | Feb 11, 2019 | Stanwell Road CF64 3EU Penarth 1 The Coach House Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ANAXSYS TECHNOLOGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2017 | Feb 11, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ANAXSYS TECHNOLOGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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