Anix Business Systems Limited

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Anix Business Systems Limited

02724456•Private Limited With Share Capital

4 Triton Square Regent'S Place, London, NW13HG

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Incorporated

19/06/1992

Company Age

33 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Anix Business Systems Limited (02724456) is a private limited with share capital incorporated on 19/06/1992 (33 years old) and registered in london, NW13HG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 19/06/1992
NW13HG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
michel alain proch
director
A
adrian paul gregory
director
C
chad sterling harris
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:10-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-09-2017
Resolution
Category:Resolution
Date:22-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Resolution
Category:Resolution
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2013
Change Account Reference Date Company
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-03-2012
Termination Secretary Company With Name
Category:Officers
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:28-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2010
Termination Director Company With Name
Category:Officers
Date:28-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-10-2010
Termination Secretary Company With Name
Category:Officers
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-02-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2009
Legacy
Category:Accounts
Date:09-07-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Accounts
Date:23-06-2009
Legacy
Category:Address
Date:23-06-2009
Legacy
Category:Mortgage
Date:16-04-2009
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Annual Return
Date:29-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:22-07-2007
Legacy
Category:Officers
Date:03-06-2007
Legacy
Category:Address
Date:20-04-2007
Legacy
Category:Accounts
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:04-07-2006
Legacy
Category:Annual Return
Date:15-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2004
Legacy
Category:Annual Return
Date:08-07-2004
Legacy
Category:Annual Return
Date:02-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Officers
Date:05-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2002
Legacy
Category:Annual Return
Date:17-07-2002
Auditors Resignation Company
Category:Auditors
Date:27-02-2002
Legacy
Category:Officers
Date:11-12-2001
Legacy
Category:Annual Return
Date:29-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2001
Legacy
Category:Officers
Date:23-08-2000
Legacy
Category:Annual Return
Date:29-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2000
Legacy
Category:Officers
Date:22-02-2000
Legacy
Category:Capital
Date:05-01-2000

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date22/09/2016
Latest Accounts31/12/2015

Trading Addresses

4 Triton Square, London, NW13HGRegistered
Millenium House Armstrong Way, Bristol, Avon, BS375NG

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Contact

4 Triton Square Regent'S Place, London, NW13HG