| Company Name | Anima Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03173709 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1996(28 years, 1 month ago) |
| Dissolution Date | 18 May 1999 (24 years, 11 months ago) |
| Previous Name | Bintrade Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Gregoris Falireas |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 06 June 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 18 May 1999) |
| Role | Company Director |
| Correspondence Address | Amfeias 28 Gkyzi Athens 11975 |
| Secretary Name | Annerieke Diepeveen |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 06 June 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 18 May 1999) |
| Role | Company Director |
| Correspondence Address | Dikearxoy 159 Byronas Athens Tk 16232 |
| Director Name | Olayimika Elaine Cole |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 days (resigned 16 May 1996) |
| Role | Lawyer |
| Correspondence Address | 26 Cecil Park Pinner Middlesex HA5 5HH |
| Director Name | Nigel James Hirst |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 06 June 1996) |
| Role | Solicitor |
| Correspondence Address | 182b Putney Bridge Road London SW15 2NG |
| Secretary Name | Olayimika Elaine Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 days (resigned 16 May 1996) |
| Role | Lawyer |
| Correspondence Address | 26 Cecil Park Pinner Middlesex HA5 5HH |
| Director Name | Louise Jane Workman |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1996(2 months after company formation) |
| Appointment Duration | 3 weeks (resigned 06 June 1996) |
| Role | Solicitor |
| Correspondence Address | 15 Addison Court Heath Road Twickenham Middlesex TW1 4AG |
| Secretary Name | Louise Jane Workman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1996(2 months after company formation) |
| Appointment Duration | 3 weeks (resigned 06 June 1996) |
| Role | Solicitor |
| Correspondence Address | 15 Addison Court Heath Road Twickenham Middlesex TW1 4AG |
| Director Name | Norose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1996(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Director Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1996(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Secretary Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1996(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Location
| Registered Address | Dolphin Cottage 72 Kew Green Richmond Surrey TW9 3AP |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 22 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 1998 | Resolutions
|
| 17 September 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 26 June 1997 | Return made up to 15/03/97; full list of members
|
| 12 June 1996 | Registered office changed on 12/06/96 from: kempson house po box 570 camomile street london EC3A 7AN (1 page) |
| 12 June 1996 | Secretary resigned;director resigned (1 page) |
| 12 June 1996 | Director resigned (1 page) |
| 12 June 1996 | New secretary appointed (2 pages) |
| 12 June 1996 | New director appointed (2 pages) |
| 24 May 1996 | Memorandum and Articles of Association (12 pages) |
| 24 May 1996 | Resolutions
|
| 23 May 1996 | Company name changed bintrade LIMITED\certificate issued on 24/05/96 (4 pages) |
| 22 May 1996 | New secretary appointed;new director appointed (1 page) |
| 22 May 1996 | Secretary resigned;director resigned (2 pages) |
| 17 May 1996 | Secretary resigned;director resigned (1 page) |
| 17 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 17 May 1996 | New director appointed (1 page) |
| 17 May 1996 | Director resigned (2 pages) |
| 15 March 1996 | Incorporation (28 pages) |