| Company Name | Ixoyc Anesis (2014) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08222144 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2012(11 years, 7 months ago) |
| Dissolution Date | 6 September 2016 (7 years, 7 months ago) |
| Previous Name | Anesis Tv Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Damien Lee Andre Zannetou |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 72 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Mr Roger Brian Edward Gay |
|---|---|
| Status | Closed |
| Appointed | 02 September 2014(1 year, 11 months after company formation) |
| Appointment Duration | 2 years (closed 06 September 2016) |
| Role | Company Director |
| Correspondence Address | 72 Temple Chambers Temple Avenue London EC4Y 0HP |
| Director Name | Michael Bloom |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 14 The Pavement Clapham London Greater London SW4 0HY |
| Director Name | Jeremy Rush |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 14 The Pavement Clapham London Greater London SW4 0HY |
| Secretary Name | Mr Leon Zannetou |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2014(1 year, 4 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 29 August 2014) |
| Role | Company Director |
| Correspondence Address | 1 Beaufort Gardens London SW16 3BP |
Location
| Registered Address | Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 June 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 22 January 2016 | Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 22 January 2016 (1 page) |
| 10 September 2015 | Registered office address changed from 14 the Pavement Clapham London Greater London SW4 0HY to C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY on 10 September 2015 (2 pages) |
| 10 September 2015 | Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY on 10 September 2015 (2 pages) |
| 9 September 2015 | Statement of affairs with form 4.19 (7 pages) |
| 9 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 27 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 2 September 2014 | Appointment of Mr Roger Brian Edward Gay as a secretary on 2 September 2014 (2 pages) |
| 2 September 2014 | Appointment of Mr Roger Brian Edward Gay as a secretary on 2 September 2014 (2 pages) |
| 2 September 2014 | Termination of appointment of Leon Zannetou as a secretary on 29 August 2014 (1 page) |
| 31 January 2014 | Company name changed anesis tv LTD\certificate issued on 31/01/14
|
| 31 January 2014 | Appointment of Mr Leon Zannetou as a secretary (2 pages) |
| 29 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 22 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 9 July 2013 | Termination of appointment of Jeremy Rush as a director (1 page) |
| 20 June 2013 | Termination of appointment of Michael Bloom as a director (1 page) |
| 20 September 2012 | Incorporation
|
| 20 September 2012 | Incorporation
|