Annijaz Limited

Company Name	Annijaz Limited
Company Status	Dissolved
Company Number	03974950
Category	Private Limited Company
Incorporation Date	17 April 2000(24 years ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Ms Lisa Roanne Forrell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2000(2 days after company formation)
Appointment Duration	9 years, 11 months (closed 16 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Bedford Court Mansions Bedford Avenue London WC1B 3AE

Director Name	Brett Kahr
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	19 April 2000(2 days after company formation)
Appointment Duration	9 years, 11 months (closed 16 March 2010)
Role	Psychologist
Correspondence Address	3 Greenhill Prince Arthur Road London NW3 5UB

Director Name	Lady Susan Mary Woodford Hollick
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2000(2 days after company formation)
Appointment Duration	9 years, 11 months (closed 16 March 2010)
Role	Executive
Country of Residence	England
Correspondence Address	Flat 10 The Old Telephone Exchange 13a Portobello Road London W11 3DA

Secretary Name	Ms Lisa Roanne Forrell
Nationality	British
Status	Closed
Appointed	19 April 2000(2 days after company formation)
Appointment Duration	9 years, 11 months (closed 16 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Bedford Court Mansions Bedford Avenue London WC1B 3AE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	166 Piccadilly London W1J 9EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£27,032
Cash	£415
Current Liabilities	£1,744

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
23 November 2009	Application to strike the company off the register (3 pages)
23 November 2009	Application to strike the company off the register (3 pages)
28 September 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
28 September 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
5 June 2009	Return made up to 17/04/09; full list of members (4 pages)
5 June 2009	Return made up to 17/04/09; full list of members (4 pages)
29 July 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
29 July 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
18 April 2008	Return made up to 17/04/08; full list of members (4 pages)
18 April 2008	Return made up to 17/04/08; full list of members (4 pages)
27 November 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
27 November 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
13 June 2007	Return made up to 17/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2007	Return made up to 17/04/07; no change of members (7 pages)
2 January 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
2 January 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
17 May 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2006	Return made up to 17/04/06; full list of members (7 pages)
23 August 2005	Registered office changed on 23/08/05 from: 30 saint jamess street london SW1A 1HB (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 30 saint jamess street london SW1A 1HB (1 page)
13 July 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
13 July 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
28 April 2005	Return made up to 17/04/05; full list of members (7 pages)
28 April 2005	Return made up to 17/04/05; full list of members (7 pages)
8 July 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
8 July 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
10 May 2004	Return made up to 17/04/04; full list of members (7 pages)
10 May 2004	Return made up to 17/04/04; full list of members (7 pages)
18 June 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
18 June 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
14 May 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
14 May 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
29 April 2003	Return made up to 17/04/03; full list of members (7 pages)
29 April 2003	Return made up to 17/04/03; full list of members (7 pages)
26 June 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2002	Return made up to 17/04/02; full list of members (7 pages)
19 February 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
19 February 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
24 May 2001	Return made up to 17/04/01; full list of members (7 pages)
24 May 2001	Return made up to 17/04/01; full list of members (7 pages)
9 June 2000	Secretary resigned;director resigned (1 page)
9 June 2000	New secretary appointed;new director appointed (2 pages)
9 June 2000	New secretary appointed;new director appointed (2 pages)
9 June 2000	Registered office changed on 09/06/00 from: 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	Ad 19/04/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 June 2000	Registered office changed on 09/06/00 from: 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	Ad 19/04/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Secretary resigned;director resigned (1 page)
9 June 2000	New director appointed (2 pages)
17 April 2000	Incorporation (18 pages)
17 April 2000	Incorporation (18 pages)

Annijaz Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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