ANATOMICALS LONDON (ENGLAND, THE WORLD, THE UNIVERSE-KNOWN AND UNKNOWN) LTD
LONDON ANATOMICALS LONDON (THE WORLD, UNIVERSE-KNOWN AND UNKNOWN) LTD

Hellopages » Greater London » Enfield » EN4 9EB

Company number 05939044
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address JUST NOMINEES LIMITED, SUITE 3B2 NORTHSIDE HOUSE MOUNT PLEASENT, LONDON, EN4 9EB
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of ANATOMICALS LONDON (ENGLAND, THE WORLD, THE UNIVERSE-KNOWN AND UNKNOWN) LTD are www.anatomicalslondonenglandtheworldtheuniverseknownandunknown.co.uk, and www.anatomicals-london-england-the-world-the-universe-known-and-unknown.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and one months. Anatomicals London England The World The Universe Known and Unknown Ltd is a Private Limited Company. The company registration number is 05939044. Anatomicals London England The World The Universe Known and Unknown Ltd has been working since 18 September 2006. The present status of the company is Active. The registered address of Anatomicals London England The World The Universe Known and Unknown Ltd is Just Nominees Limited Suite 3b2 Northside House Mount Pleasent London En4 9eb. The company`s financial liabilities are £301.76k. It is £286.89k against last year. The cash in hand is £196.98k. It is £-27.32k against last year. And the total assets are £305.66k, which is £-58.6k against last year. JUST NOMINEES LIMITED is a Secretary of the company. MARSHALL, Gary is a Director of the company. MARSHALL, Paul is a Director of the company. The company operates in "Wholesale of perfume and cosmetics".


anatomicals london (england, the world, the universe-known and unknown) Key Finiance

LIABILITIES £301.76k
+1928%
CASH £196.98k
-13%
TOTAL ASSETS £305.66k
-17%
All Financial Figures

Current Directors

Secretary
JUST NOMINEES LIMITED
Appointed Date: 18 September 2006

Director
MARSHALL, Gary
Appointed Date: 18 September 2006
60 years old

Director
MARSHALL, Paul
Appointed Date: 18 September 2006
63 years old

Persons With Significant Control

Mr Gary Marshall
Notified on: 4 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Paul Marshall
Notified on: 4 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ANATOMICALS LONDON (ENGLAND, THE WORLD, THE UNIVERSE-KNOWN AND UNKNOWN) LTD Events

26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 July 2015
05 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
04 Dec 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2

...
... and 30 more events
26 Apr 2007
Particulars of mortgage/charge
09 Dec 2006
Director's particulars changed
07 Dec 2006
Memorandum and Articles of Association
28 Nov 2006
Company name changed anatomicals london (the world, u niverse-known and unknown) LTD\certificate issued on 28/11/06
18 Sep 2006
Incorporation

ANATOMICALS LONDON (ENGLAND, THE WORLD, THE UNIVERSE-KNOWN AND UNKNOWN) LTD Charges

4 September 2014
Charge code 0593 9044 0004
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 8. city view house. 463 bethnal green road. London. E2…
20 October 2008
Lease
Delivered: 22 October 2008
Status: Satisfied on 31 July 2014
Persons entitled: Lawnpond Limited
Description: The rent deposit.
26 November 2007
All assets debenture
Delivered: 29 November 2007
Status: Satisfied on 31 July 2014
Persons entitled: Fg Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 April 2007
All assets debenture
Delivered: 26 April 2007
Status: Satisfied on 31 July 2014
Persons entitled: Fairfax Gerrard Holdings Limited
Description: Fixed and floating charges over the undertaking and all…