ANMAZ LTD
Overview
| Company Name | ANMAZ LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04683670 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANMAZ LTD?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is ANMAZ LTD located?
| Registered Office Address | S B C House Restmor Way SM6 7AH Wallington Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANMAZ LTD?
| Company Name | From | Until |
|---|---|---|
| A M MISARKO LIMITED | Mar 03, 2003 | Mar 03, 2003 |
What are the latest accounts for ANMAZ LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ANMAZ LTD?
| 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 full accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||||||
Termination of appointment of Mariusz Misarko as a director on May 23, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Anna Misarko as a director on May 20, 2016 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Mariusz Misarko on Nov 30, 2015 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Anna Misarko on Nov 30, 2015 | 1 pages | CH03 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||||||
Annual return made up to Mar 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||||||
Termination of appointment of Piotr Nitka as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||||||
Appointment of Mr Piotr Marcin Nitka as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Mar 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Mariusz Misarko on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||||||
Certificate of change of name Company name changed a m misarko LIMITED\certificate issued on 22/07/11 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Mar 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of ANMAZ LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MISARKO, Anna | Secretary | Woodstone Avenue KT17 2JR Epsom 50 Surrey England | British | 89189310001 | ||||||
| MISARKO, Anna | Director | Restmor Way SM6 7AH Wallington S B C House Surrey | England | British | Director | 208517700001 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| MISARKO, Mariusz | Director | Brookside Crescent KT4 8AQ Worcester Park 6 Surrey | England | British | Plumber | 89189300002 | ||||
| NITKA, Piotr Marcin | Director | Restmor Way SM6 7AH Wallington S B C House Surrey | England | Polish | Director | 168995360001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Does ANMAZ LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 14, 2008 Delivered On Apr 19, 2008 | Outstanding | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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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