| Company Name | Anglo-American Investments Limited |
|---|---|
| Director | Francis Fernando |
| Company Status | Dissolved |
| Company Number | 02949690 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1994(29 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Francis Fernando |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22a Stanley Road Sutton Surrey SM2 6TB |
| Secretary Name | Tracey Fernando |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 29 Hindsleys Place London SE23 2NQ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Hill House Highgate Hill London N19 5UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1996 (27 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 18 February 2000 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 18 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 1997 | Appointment of a voluntary liquidator (2 pages) |
| 17 July 1997 | Statement of affairs (6 pages) |
| 17 July 1997 | Resolutions
|
| 7 July 1997 | Registered office changed on 07/07/97 from: 33 lind road sutton surrey SM1 4PP (1 page) |
| 28 February 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 26 October 1995 | Return made up to 18/07/95; full list of members
|
| 17 March 1995 | Accounting reference date notified as 30/04 (1 page) |