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ANYSLAM LIMITED - LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7HQ, United Kingdom
Company Information
- Company registration number
- 03454958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- LAKESIDE DRIVE
- PARK ROYAL
- LONDON
- NW10 7HQ LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7HQ UK
Management
- Managing Directors
- VINOD RAO
- SHARON LYNNETTE FENNESSY
- DAVID FREDERICK HARLOCK
- EDWARD MCSHANE
- JOHN JAMES NICHOLLS
- Company secretaries
- MISS CLAIRE ELIZABETH KYNASTON
- VICTORIA COOPER
- CLAIRE ELIZABETH MATTHEWS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1997-10-24
- Age Of Company 1997-10-24 26 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2015-06-30
✓
- Last Return Made Up To:
- 2012-04-13
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ANYSLAM LIMITED Company Description
- ANYSLAM LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03454958. Its current trading status is "live". It was registered 1997-10-24. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 5 directors and 3 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-13.It can be contacted at Lakeside Drive .
Get ANYSLAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anyslam Limited - LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7HQ, United Kingdom
- 1997-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ANYSLAM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03454958#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03454958#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03454958#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MCSHANE / 15/01/2015 (2016-09-01) - CH01
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AUDITOR'S RESIGNATION (2016-01-06) - AUD
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04/05/16 FULL LIST (2016-05-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PAUL TUNNACLIFFE (2016-07-01) - TM01
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DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK (2016-05-26) - AP01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 30/06/15 (2015-12-12) - AA
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SECRETARY APPOINTED MRS VICTORIA COOPER (2015-11-13) - AP03
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SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015 (2015-10-26) - CH03
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13/04/15 FULL LIST (2015-04-23) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/14 (2015-01-22) - AA
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED EDWARD MCSHANE (2014-10-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM (2014-10-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MONIKA PAIS (2014-10-06) - TM01
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DIRECTOR APPOINTED SHARON LYNNETTE FENNESSY (2014-10-06) - AP01
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AUDITOR'S RESIGNATION (2014-07-15) - AUD
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13/04/14 FULL LIST (2014-04-28) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/13 (2014-03-21) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 30/06/12 (2013-02-25) - AA
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DIRECTOR APPOINTED MS ANNA OLIVE MAGDELENE MANZ (2013-02-26) - AP01
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13/04/13 FULL LIST (2013-04-29) - AR01
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DIRECTOR APPOINTED MR VINOD RAO (2013-08-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GYÖRGY GEISZL (2013-10-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANNA MANZ (2013-08-08) - TM01
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keyboard_arrow_right 2012
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ADOPT ARTICLES 22/06/2012 (2012-08-08) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2012-08-08) - CC04
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SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON (2012-05-08) - AP03
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13/04/12 FULL LIST (2012-05-08) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH (2012-03-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO (2012-03-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON (2012-03-03) - TM01
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APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS (2012-02-29) - TM02
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FULL ACCOUNTS MADE UP TO 30/06/11 (2012-01-02) - AA
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE (2011-04-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE (2011-04-20) - TM01
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DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON (2011-05-05) - AP01
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DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS (2011-04-21) - AP01
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13/04/11 FULL LIST (2011-05-11) - AR01
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DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO (2011-05-18) - AP01
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ML28 TO REMOVE AD01 FILED 27/10/2010 AS PROCESSED FOR THE COMPANY IN ERROR (2011-05-10) - MISC
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 30/06/10 (2010-12-17) - AA
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APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MAHLAN (2010-12-22) - TM01
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/09 (2010-01-05) - AAMD
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13/04/10 FULL LIST (2010-05-10) - AR01
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DIRECTOR APPOINTED MR ANDREW MARK SMITH (2010-09-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANNA MANZ (2010-09-14) - TM01
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DIRECTOR APPOINTED DR GYÖRGY GEISZL (2010-09-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH (2010-09-13) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010 (2010-11-01) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010 (2010-11-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MONIKA PAIS / 01/12/2010 (2010-12-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE MOORE / 07/12/2010 (2010-12-08) - CH01
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DIRECTOR APPOINTED MR DAVID HEGINBOTTOM (2010-09-22) - AP01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR JILL KYNE (2009-07-30) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-04-16) - AA
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DIRECTOR APPOINTED ANNA OLIVE MAGDELENE MANZ (2009-04-28) - 288a
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS (2009-06-02) - 363a
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DIRECTOR APPOINTED ANDREW MILNER SMITH (2009-08-04) - 288a
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APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE (2009-12-04) - TM01
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM (2009-12-04) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009 (2009-12-05) - CH01
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APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL (2009-11-06) - TM01
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FULL ACCOUNTS MADE UP TO 30/06/09 (2009-12-22) - AA
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keyboard_arrow_right 2008
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NEW DIRECTOR APPOINTED (2008-01-21) - 288a
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DIRECTOR APPOINTED MONIKA PAIS (2008-11-18) - 288a
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DIRECTOR APPOINTED ADELE ANN ABIGAIL (2008-08-12) - 288a
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN (2008-07-09) - 288b
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS (2008-05-16) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/07 (2008-03-20) - AA
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DIRECTOR RESIGNED (2008-01-11) - 288b
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-10-19) - 288b
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NEW DIRECTOR APPOINTED (2007-05-01) - 288a
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS (2007-05-01) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/06 (2007-05-10) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-11-06) - 288c
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NEW DIRECTOR APPOINTED (2007-08-07) - 288a
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NEW DIRECTOR APPOINTED (2007-09-17) - 288a
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NEW DIRECTOR APPOINTED (2007-08-03) - 288a
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-11-30) - 288a
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DIRECTOR RESIGNED (2006-11-20) - 288b
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS (2006-05-03) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/05 (2006-04-11) - AA
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-09-07) - 288c
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS (2005-04-22) - 363a
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NEW DIRECTOR APPOINTED (2005-04-20) - 288a
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DIRECTOR RESIGNED (2005-04-15) - 288b
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 30/06/03 (2004-01-21) - AA
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS (2004-04-22) - 363a
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DIRECTOR RESIGNED (2004-06-17) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/04 (2004-12-23) - AA
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-10-29) - 288a
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DIRECTOR RESIGNED (2003-10-16) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2003-09-18) - 288c
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SECRETARY RESIGNED (2003-05-27) - 288b
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS (2003-05-27) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/02 (2003-04-24) - AA
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DIRECTOR RESIGNED (2003-04-23) - 288b
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DIRECTOR RESIGNED (2003-04-13) - 288b
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NEW SECRETARY APPOINTED (2003-04-08) - 288a
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NEW DIRECTOR APPOINTED (2003-02-07) - 288a
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DIRECTOR RESIGNED (2003-02-07) - 288b
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keyboard_arrow_right 2002
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DELIVERY EXT'D 3 MTH 30/06/01 (2002-04-26) - 244
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS (2002-05-10) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/01 (2002-06-26) - AA
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NEW DIRECTOR APPOINTED (2002-05-20) - 288a
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keyboard_arrow_right 2001
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DIRECTOR'S PARTICULARS CHANGED (2001-12-28) - 288c
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS (2001-06-27) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/00 (2001-05-01) - AA
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AD 24/01/01--------- (2001-02-21) - 88(2)R
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REGISTERED OFFICE CHANGED ON 19/02/01 FROM: (2001-02-19) - 287
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DIRECTOR'S PARTICULARS CHANGED (2001-01-31) - 288c
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NEW DIRECTOR APPOINTED (2001-01-31) - 288a
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NEW DIRECTOR APPOINTED (2001-01-22) - 288a
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DIRECTOR RESIGNED (2001-01-20) - 288b
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/06/99 (2000-04-27) - AA
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DIRECTOR RESIGNED (2000-07-19) - 288b
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RETURN MADE UP TO 13/04/00; NO CHANGE OF MEMBERS (2000-04-27) - 363a
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NEW DIRECTOR APPOINTED (2000-12-21) - 288a
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DIRECTOR RESIGNED (2000-12-22) - 288b
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NEW DIRECTOR APPOINTED (2000-07-19) - 288a
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keyboard_arrow_right 1999
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AUDITOR'S RESIGNATION (1999-05-24) - AUD
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NEW DIRECTOR APPOINTED (1999-05-22) - 288a
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DIRECTOR RESIGNED (1999-05-22) - 288b
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS (1999-05-13) - 363a
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NEW DIRECTOR APPOINTED (1999-04-23) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/98 (1999-04-23) - AA
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-01-05) - 288a
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ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98 (1998-01-06) - 225
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AD 18/12/97--------- (1998-01-14) - 88(2)R
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS (1998-11-25) - 363a
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keyboard_arrow_right 1997
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REGISTERED OFFICE CHANGED ON 22/12/97 FROM: (1997-12-22) - 287
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DIRECTOR RESIGNED (1997-12-22) - 288b
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NEW DIRECTOR APPOINTED (1997-12-22) - 288a
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SECRETARY RESIGNED (1997-12-22) - 288b
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NEW SECRETARY APPOINTED (1997-12-22) - 288a
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INCORPORATION DOCUMENTS (1997-10-24) - NEWINC
