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ANAESTHETIX LIMITED

ANAESTHETIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANAESTHETIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06945491
    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 ANAESTHETIX LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ANAESTHETIX LIMITED located?

    Registered Office Address
    Apartment 3, Westfield Lodge
    302 Finchley Road
    NW3 7AG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANAESTHETIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for ANAESTHETIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Apartment 3, Westfield Lodge 302 Finchley Road London NW3 7AG on Aug 20, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 26, 2019 with updates

    		3 pagesCS01

    Termination of appointment of Sheryar Adam as a secretary on Jun 28, 2019

    		1 pagesTM02

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Notification of Lamis El-Rashid as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 26, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Director's details changed for Miss Lamis El-Rashid on Nov 09, 2016

    		2 pagesCH01

    Director's details changed for Miss Lamis El-Rashid on Aug 24, 2016

    		2 pagesCH01

    Registered office address changed from 14a Manor Park Lewisham London SE13 5RN England to 27 Old Gloucester Street London WC1N 3AX on Aug 24, 2016

    		1 pagesAD01

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Miss Lamis El-Rashid on Jun 19, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Registered office address changed from 11 Waldo Close London SW4 9EY to 14a Manor Park Lewisham London SE13 5RN on Feb 01, 2016

    		1 pagesAD01

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Mr Sheryar Adam on Dec 01, 2013

    		1 pagesCH03
    View All Filings

    Who are the officers of ANAESTHETIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EL-RASHID, Lamis
    302 Finchley Road
    NW3 7AG London
    Apartment 3, Westfield Lodge
    England
    		Director
    302 Finchley Road
    NW3 7AG London
    Apartment 3, Westfield Lodge
    England
    		EnglandBritish139208180004
    ADAM, Sheryar
    Arnhall Gardens
    DD2 1PH Dundee
    3
    Scotland
    		Secretary
    Arnhall Gardens
    DD2 1PH Dundee
    3
    Scotland
    		British106057600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANAESTHETIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lamis El-Rashid
    302 Finchley Road
    NW3 7AG London
    Apartment 3, Westfield Lodge
    England
    		Apr 06, 2016
    302 Finchley Road
    NW3 7AG London
    Apartment 3, Westfield Lodge
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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