| Company Name | ANZU Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06489804 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2008(16 years, 2 months ago) |
| Dissolution Date | 21 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 | Mr Derek Roy Enderby |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Blossomfields House Elford Road Comberford Tamworth Staffordshire B79 9BB |
| Secretary Name | John Brian Grisman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2010(2 years after company formation) |
| Appointment Duration | 7 months (closed 21 September 2010) |
| Role | Company Director |
| Correspondence Address | Lower Ground Floor 20-24 Kirby Street London EC1N 8TS |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2008(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | Moreton Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2009(1 year, 6 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 20 February 2010) |
| Correspondence Address | Blossomfields House Elford Road Comberford Tamworth Staffordshire B79 9BB |
Location
| Registered Address | Lower Ground Floor, 20-24 Kirby Street London EC1N 8TS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2010 | Termination of appointment of Moreton Limited as a secretary (2 pages) |
| 1 March 2010 | Termination of appointment of Moreton Limited as a secretary (2 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 23 February 2010 | Appointment of John Brian Grisman as a secretary (3 pages) |
| 23 February 2010 | Appointment of John Brian Grisman as a secretary (3 pages) |
| 23 February 2010 | Registered office address changed from Blossomfields House, Elford Road Comberford Tamworth Staffordshire B799BB on 23 February 2010 (2 pages) |
| 23 February 2010 | Registered office address changed from Blossomfields House, Elford Road Comberford Tamworth Staffordshire B799BB on 23 February 2010 (2 pages) |
| 1 August 2009 | Secretary appointed moreton LIMITED (1 page) |
| 1 August 2009 | Secretary appointed moreton LIMITED (1 page) |
| 24 April 2009 | Return made up to 28/02/09; full list of members (8 pages) |
| 24 April 2009 | Return made up to 28/02/09; full list of members (8 pages) |
| 6 March 2009 | Appointment terminated secretary @ukplc client secretary LTD (1 page) |
| 6 March 2009 | Appointment Terminated Secretary @ukplc client secretary LTD (1 page) |
| 31 January 2008 | Incorporation (13 pages) |
| 31 January 2008 | Incorporation (13 pages) |