Company NameAnamist Limited
Company StatusDissolved
Company Number05864728
CategoryPrivate Limited Company
Incorporation Date3 July 2006(17 years, 10 months ago)
Dissolution Date17 March 2009 (15 years, 1 month ago)

Directors

Director NameMousuir Jean Claude Cheneau
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityFrench
StatusClosed
Appointed12 July 2006(1 week, 2 days after company formation)
Appointment Duration2 years, 8 months (closed 17 March 2009)
RoleDirecteur
Correspondence AddressLe Haneau Du Pin
France
41 100
Foreign
Director NameMonsuir Alain Fessard
Date of BirthJune 1951 (Born 72 years ago)
NationalityFrench
StatusClosed
Appointed12 July 2006(1 week, 2 days after company formation)
Appointment Duration2 years, 8 months (closed 17 March 2009)
RoleDirecteur
Correspondence AddressLe Haneau Du Pin
France
41100
Foreign
Secretary NameMonsuir Alain Fessard
NationalityFrench
StatusClosed
Appointed12 July 2006(1 week, 2 days after company formation)
Appointment Duration2 years, 8 months (closed 17 March 2009)
RoleDirecteur
Correspondence AddressLe Haneau Du Pin
France
41100
Foreign
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 July 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 July 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address6/8 Underwood Street
London
N1 7JQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

17 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2008First Gazette notice for compulsory strike-off (1 page)
12 October 2006Secretary resigned (1 page)
12 October 2006Memorandum and Articles of Association (14 pages)
12 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
12 October 2006New director appointed (2 pages)
12 October 2006New secretary appointed;new director appointed (2 pages)
12 October 2006Director resigned (1 page)
18 July 2006Registered office changed on 18/07/06 from: 6-8 underwood street london N1 7JQ (1 page)
3 July 2006Incorporation (18 pages)