Anastasia & Anya Limited

Company Name	Anastasia & Anya Limited
Company Status	Dissolved
Company Number	03566910
Category	Private Limited Company
Incorporation Date	19 May 1998(25 years, 11 months ago)
Dissolution Date	2 December 2014 (9 years, 5 months ago)
Previous Name	Patchready Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Anastasia Alexander
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	22 June 1998(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 02 December 2014)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	18 Adam & Eve Mews London W8 6UJ

Director Name	Ms Anya Susannah Seymour
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1998(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Eaton Terrace London SW1N 8TN

Secretary Name	Ms Anya Susannah Seymour
Nationality	British
Status	Closed
Appointed	22 June 1998(1 month after company formation)
Appointment Duration	16 years, 5 months (closed 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Eaton Terrace London SW1N 8TN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Park House 104 Regents Park Road London NW1 8UG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

1 at £1	Anastasia Alexander 50.00% Ordinary
1 at £1	Anya Seymour 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,781
Cash	£35,321
Current Liabilities	£24,540

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
6 August 2014	Application to strike the company off the register (3 pages)
25 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 January 2014	Previous accounting period extended from 31 May 2013 to 30 November 2013 (1 page)
28 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Director's details changed for Anastasia Alexander on 1 February 2011 (2 pages)
23 May 2011	Director's details changed for Anastasia Alexander on 1 February 2011 (2 pages)
10 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 March 2011	Registered office address changed from 18 Adam & Eve Mews London W8 6UJ United Kingdom on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from 18 Adam & Eve Mews London W8 6UJ United Kingdom on 8 March 2011 (1 page)
25 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Anastasia Alexander on 31 January 2010 (2 pages)
9 February 2010	Registered office address changed from Tally Ho Barns Guiting Power Gloucestershire GL54 5SX on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from Tally Ho Barns Guiting Power Gloucestershire GL54 5SX on 9 February 2010 (1 page)
7 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
20 May 2009	Return made up to 19/05/09; full list of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 June 2008	Return made up to 19/05/08; full list of members (4 pages)
6 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
21 May 2007	Return made up to 19/05/07; full list of members (2 pages)
21 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
18 July 2006	Return made up to 19/05/06; full list of members (2 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
16 June 2005	Return made up to 19/05/05; full list of members (7 pages)
11 May 2005	Return made up to 19/05/04; full list of members 363(287) ‐ Registered office changed on 11/05/05 (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
6 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
6 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2003	Return made up to 19/05/03; full list of members (7 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
2 August 2002	Registered office changed on 02/08/02 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
21 May 2002	Return made up to 19/05/02; full list of members (7 pages)
29 January 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
6 July 2001	Return made up to 19/05/01; full list of members (6 pages)
18 June 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
12 June 2000	Return made up to 19/05/00; full list of members (6 pages)
11 April 2000	Full accounts made up to 31 May 1999 (9 pages)
11 June 1999	Return made up to 19/05/99; full list of members (6 pages)
21 July 1998	Company name changed patchready LIMITED\certificate issued on 22/07/98 (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Registered office changed on 24/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	New secretary appointed;new director appointed (2 pages)
19 May 1998	Incorporation (13 pages)

Anastasia & Anya Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London