ANISANET LIMITED
PINCO 1911 LIMITED

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 04703773
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of ANISANET LIMITED are www.anisanet.co.uk, and www.anisanet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anisanet Limited is a Private Limited Company. The company registration number is 04703773. Anisanet Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Anisanet Limited is 140 Buckingham Palace Road London Sw1w 9sa. The company`s financial liabilities are £3.41k. It is £0k against last year. . MOORE, Lionel Philip is a Secretary of the company. MOORE, Lionel Philip is a Director of the company. SHARPE, Graham Edward is a Director of the company. Secretary JONES, Christopher Stuart has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director JONES, Christopher Stuart has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


anisanet Key Finiance

LIABILITIES £3.41k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MOORE, Lionel Philip
Appointed Date: 04 August 2005
Director
MOORE, Lionel Philip
Appointed Date: 04 August 2005
71 years old
Director
SHARPE, Graham Edward
Appointed Date: 16 May 2003
74 years old

Resigned Directors

Secretary
JONES, Christopher Stuart
Resigned: 04 August 2005
Appointed Date: 16 May 2003
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 16 May 2003
Appointed Date: 19 March 2003
Director
JONES, Christopher Stuart
Resigned: 04 August 2005
Appointed Date: 16 May 2003
78 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 16 May 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Anisa Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANISANET LIMITED Events

30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 December 2015
06 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
14 Jul 2015
Accounts for a dormant company made up to 31 December 2014
08 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
...
... and 33 more events
13 Jun 2003
New director appointed
22 May 2003
Accounting reference date extended from 31/03/04 to 30/06/04
22 May 2003
Registered office changed on 22/05/03 from: 1 park row leeds LS1 5AB
10 Apr 2003
Company name changed pinco 1911 LIMITED\certificate issued on 10/04/03
19 Mar 2003
Incorporation

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