ANNA HASHMI LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameANNA HASHMI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06028796
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANNA HASHMI LTD?

    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is ANNA HASHMI LTD located?

    Registered Office Address
    Chiltern Chambers, St Peters
    Avenue, Caversham
    RG4 7DH Reading
    Berks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANNA HASHMI LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for ANNA HASHMI LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ANNA HASHMI LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 20, 2014

    9 pages4.68

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Liquidators' statement of receipts and payments to Dec 20, 2013

    8 pages4.68

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Dec 14, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2012

    Statement of capital on Dec 14, 2012

    • Capital: GBP 100
    SH01

    Annual return made up to Dec 14, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Dec 14, 2010 with full list of shareholders

    3 pagesAR01

    Annual return made up to Dec 14, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Anna Deba Hashmi on Dec 14, 2009

    2 pagesCH01

    Secretary's details changed for Chiltern Secretaries Limited on Dec 14, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288c

    legacy

    1 pages225

    Memorandum and Articles of Association

    8 pagesMEM/ARTS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of ANNA HASHMI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILTERN SECRETARIES LIMITED
    St Peters Avenue
    Caversham
    RG4 7DH Reading
    Chiltern Chambers
    United Kingdom
    Secretary
    St Peters Avenue
    Caversham
    RG4 7DH Reading
    Chiltern Chambers
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2269157
    90764320001
    HASHMI, Anna Deba
    Chiltern Chambers, St Peters
    Avenue, Caversham
    RG4 7DH Reading
    Berks
    Director
    Chiltern Chambers, St Peters
    Avenue, Caversham
    RG4 7DH Reading
    Berks
    United KingdomBritishFilm And Television Producer117524780003

    Does ANNA HASHMI LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2012Commencement of winding up
    Sep 30, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Charles Money
    39 Castle Street
    LE1 5WN Leicester
    practitioner
    39 Castle Street
    LE1 5WN Leicester
    Mark Grahame Tailby
    39 Castle Street
    LE1 5WN Leicester
    practitioner
    39 Castle Street
    LE1 5WN Leicester

    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