| Company Name | Anzcorp Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03719042 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1999(25 years, 2 months ago) |
| Dissolution Date | 10 December 2002 (21 years, 4 months ago) |
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 | Anton Tibor Tarkanyi |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Hungarian |
| Status | Closed |
| Appointed | 24 February 1999(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | 1 U 8 Rakosliciet Budapest Foreign |
| Director Name | Ms Katherine Elizabeth Jantschek |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2001(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 10 December 2002) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 76c Ashmore Road London W9 3DG |
| Secretary Name | Merlin Corporate Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 February 1999(same day as company formation) |
| Correspondence Address | 61a South Audley Street London W1Y 5FB |
| Director Name | David Douglas Walton |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Church Road Newbury Park Ilford Essex IG2 7SF |
| Secretary Name | Joan Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2001(2 years, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 22 October 2001) |
| Role | Manager |
| Correspondence Address | 64 Southfield Road London W4 1BD |
Location
| Registered Address | 5 Harley Place London W1N 1HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £185,000 |
| Cash | £185,000 |
Accounts
| Latest Accounts | 28 February 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 10 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2001 | Secretary resigned (1 page) |
| 13 July 2001 | Director resigned (1 page) |
| 21 June 2001 | New director appointed (2 pages) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 14 March 2001 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
| 14 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 22 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2000 | Return made up to 24/02/00; full list of members
|
| 21 August 2000 | Ad 04/02/00--------- £ si 184998@1 (2 pages) |
| 21 August 2000 | Ad 21/07/00--------- £ si 315000@1=315000 £ ic 185000/500000 (2 pages) |
| 24 February 1999 | Incorporation (17 pages) |