ANIX HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ANIX HOLDINGS LIMITED
COMPANY NUMBER
03820162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/08/1999
(25 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/08/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
05/08/1999
21/12/1999
SILBURY 202 LIMITED
LONDON
NW1 3HG
4 Triton Square
London
NW1 3HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Michel Alain Proch (916795602) Appointed |
| 16/08/2019 | New Company Secretary James Terrence John Loughrey (919900869) Appointed |
| 16/08/2019 | New Board Member Chad Sterling Harris (919901865) Appointed |
Credit Risk Overview
Want to learn more about ANIX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANIX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANIX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1964 |
Resigned | Director |
Current: 2 Past: 240 |
View Report |
|
Born in Nov 1958 |
Resigned | Secretary |
Current: 0 Past: 61 |
View Report |
|
30/11/1999 - 31/10/2001 (1 years and 11 months) Born in Jun 1954 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
|
Director: 08/12/1999 - 11/11/2008 (8 years and 11 months) Secretary: 08/12/1999 - 01/11/2002 (2 years and 10 months) Born in Apr 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Michel Alain Proch (916795602) Appointed |
| 16/08/2019 | New Company Secretary James Terrence John Loughrey (919900869) Appointed |
| 16/08/2019 | New Board Member Chad Sterling Harris (919901865) Appointed |
| 16/08/2019 | New Board Member Michel Alain Proch (916795602) Appointed |
| 16/08/2019 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 28/11/2018 | New Company Secretary James Terrence John Loughrey (919900869) Appointed |
| 28/11/2018 | New Board Member Chad Sterling Harris (919901865) Appointed |
| 28/11/2018 | New Board Member Michel Alain Proch (916795602) Appointed |
| 28/11/2018 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 09/08/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 14/12/2015 | Ursula Franziska Morgenstern (916998544) has left the board |
| 14/12/2015 | New Board Member Adrian Paul Gregory (920342112) Appointed |
| 16/10/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 07/07/2015 | New Board Member Chad Sterling Harris (919901865) Appointed |
| 03/07/2015 | YORK PLACE COMPANY SECRETARIES LIMITED (915478938) has left the board |
| 03/07/2015 | Change in Reg. Office |
| 03/07/2015 | New Company Secretary James Terrence John Loughrey (919900869) Appointed |
| 03/07/2015 | New Board Member Michel Alain Proch (916795602) Appointed |
| 03/07/2015 | New Board Member Ursula Franziska Morgenstern (916998544) Appointed |
| 03/07/2015 | New Accounts filed |
| 03/07/2015 | James Michael Peffer (916731657) has left the board |
| 03/07/2015 | Kevin Lee Taylor (913317809) has left the board |
| 03/07/2015 | Steven Graham (912722288) has left the board |
| 16/08/2014 | New Annual Return filed |
| 29/10/2013 | New Annual Return filed |
| 01/10/2013 | New Annual Return filed |
| 30/09/2013 | New Annual Return filed |
| 28/09/2013 | New Annual Return filed |
| 14/09/2013 | New Annual Return filed |
| 21/03/2013 | Kevin McDermott (916348087) has left the board |
| 05/03/2013 | New Accounts filed |
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