| Company Name | Anexgold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04660117 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2003(21 years, 2 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Khurram Shahzad Abbasi |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2005(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 28 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18b Second Avenue Walthamstow London E17 9QH |
| Secretary Name | Denise Vas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2006(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 28 September 2010) |
| Role | Secretary |
| Correspondence Address | 11 Clevedon Court Daventry Northamptonshire NN11 8AD |
| Director Name | Mohammad Qulzam Abbasi |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 March 2003(1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 05 June 2003) |
| Role | Private Job |
| Correspondence Address | 128 Chingford Road Walthamstow London E17 4PL |
| Secretary Name | Khuram Shahzad Abbasi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2003(1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 03 August 2005) |
| Role | Showbiz |
| Correspondence Address | 18b 2nd Avenue Walthamstow London E17 9QH |
| Director Name | Nisar Ali Mughal |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 03 August 2005) |
| Role | Showbiz |
| Correspondence Address | 11 Church Avenue Southall Middlesex UB2 4DH |
| Secretary Name | Zoe Rouhi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2005(2 years, 5 months after company formation) |
| Appointment Duration | 4 months (resigned 02 December 2005) |
| Role | Secretary |
| Correspondence Address | 106 Braemar Avenue Neasdon London NW10 0DP |
| Secretary Name | Nisar Ahmed |
|---|---|
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 06 February 2007(3 years, 12 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 June 2009) |
| Role | Administrator |
| Correspondence Address | 155 Norman Road Leytonstone London E11 4RJ |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 38b Star Street Paddington London W2 1QB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2010 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 25 February 2010 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 2 September 2009 | Appointment Terminated Secretary nisar ahmed (1 page) |
| 2 September 2009 | Appointment terminated secretary nisar ahmed (1 page) |
| 28 April 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 28 January 2009 | Accounts made up to 28 February 2008 (1 page) |
| 20 January 2009 | Return made up to 10/02/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 10/02/08; full list of members (3 pages) |
| 21 July 2008 | Registered office changed on 21/07/2008 from 322A hoe street walthamstow london E17 9PX (1 page) |
| 21 July 2008 | Registered office changed on 21/07/2008 from 322A hoe street walthamstow london E17 9PX (1 page) |
| 1 May 2008 | Registered office changed on 01/05/2008 from 226 tower mews walthamstow london E17 7JJ (1 page) |
| 1 May 2008 | Registered office changed on 01/05/2008 from 226 tower mews walthamstow london E17 7JJ (1 page) |
| 19 November 2007 | Secretary's particulars changed (1 page) |
| 19 November 2007 | Secretary's particulars changed (1 page) |
| 21 July 2007 | Accounts made up to 28 February 2005 (1 page) |
| 21 July 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 21 July 2007 | Accounts made up to 28 February 2006 (1 page) |
| 21 July 2007 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 21 July 2007 | Accounts made up to 28 February 2007 (1 page) |
| 21 July 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 28 April 2007 | New secretary appointed (1 page) |
| 28 April 2007 | New secretary appointed (1 page) |
| 8 March 2007 | Return made up to 10/02/07; full list of members (6 pages) |
| 8 March 2007 | Return made up to 10/02/07; full list of members (6 pages) |
| 6 June 2006 | Registered office changed on 06/06/06 from: 78 marylebone high street london W1U 5AP (1 page) |
| 6 June 2006 | Registered office changed on 06/06/06 from: 78 marylebone high street london W1U 5AP (1 page) |
| 17 May 2006 | New secretary appointed (1 page) |
| 17 May 2006 | New secretary appointed (1 page) |
| 21 February 2006 | Return made up to 10/02/06; full list of members (6 pages) |
| 21 February 2006 | Return made up to 10/02/06; full list of members
|
| 14 December 2005 | Registered office changed on 14/12/05 from: 18B second avenue walthamstow london E17 9QH (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 18B second avenue walthamstow london E17 9QH (1 page) |
| 6 September 2005 | New secretary appointed (1 page) |
| 6 September 2005 | Registered office changed on 06/09/05 from: suite 501 international house 223 regent street london W1B 2QD (1 page) |
| 6 September 2005 | New secretary appointed (1 page) |
| 6 September 2005 | Registered office changed on 06/09/05 from: suite 501 international house 223 regent street london W1B 2QD (1 page) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | Secretary resigned (1 page) |
| 11 August 2005 | New director appointed (2 pages) |
| 11 August 2005 | Secretary resigned (1 page) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | New director appointed (2 pages) |
| 24 February 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 24 February 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 14 December 2004 | Accounts made up to 29 February 2004 (2 pages) |
| 14 December 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 18 March 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 18 June 2003 | New secretary appointed (2 pages) |
| 18 June 2003 | New director appointed (2 pages) |
| 18 June 2003 | New director appointed (2 pages) |
| 18 June 2003 | New secretary appointed (2 pages) |
| 18 June 2003 | Director resigned (1 page) |
| 18 June 2003 | Director resigned (1 page) |
| 28 March 2003 | New secretary appointed (2 pages) |
| 28 March 2003 | Secretary resigned (1 page) |
| 28 March 2003 | Secretary resigned (1 page) |
| 28 March 2003 | Registered office changed on 28/03/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 28 March 2003 | New director appointed (2 pages) |
| 28 March 2003 | Director resigned (1 page) |
| 28 March 2003 | New director appointed (2 pages) |
| 28 March 2003 | New secretary appointed (2 pages) |
| 28 March 2003 | Registered office changed on 28/03/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 28 March 2003 | Director resigned (1 page) |
| 10 February 2003 | Incorporation (15 pages) |
| 10 February 2003 | Incorporation (15 pages) |