Active - Proposal to Strike off
Company Information for ANIX GROUP LIMITED
4 TRITON SQUARE, TRITON SQUARE, LONDON, ENGLAND, NW1 3HG,
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Company Registration Number
02367983
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ANIX GROUP LIMITED | |
Legal Registered Office | |
4 TRITON SQUARE TRITON SQUARE LONDON ENGLAND NW1 3HG Other companies in EC4V | |
Company Number | 02367983 | |
---|---|---|
Company ID Number | 02367983 | |
Date formed | 1989-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-04-04 | |
Return next due | 2018-04-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-12-09 22:10:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES TERRENCE JOHN LOUGHREY |
||
ADRIAN PAUL GREGORY |
||
CHAD STERLING HARRIS |
||
MICHEL ALAIN PROCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
URSULA FRANZISKA MORGENSTERN |
Director | ||
JAMES MICHAEL PEFFER |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
STEVEN GRAHAM |
Director | ||
KEVIN LEE TAYLOR |
Director | ||
KEVIN MCDERMOTT |
Director | ||
LOWELL K BRICKMAN |
Company Secretary | ||
ALAN BROOKS |
Director | ||
DERRELL JAMES |
Director | ||
GEORGE DJURIC |
Company Secretary | ||
GEORGE DJURIC |
Director | ||
BEACH SECRETARIES LIMITED |
Company Secretary | ||
ROBERT GEORGE ARROWSMITH |
Director | ||
ANDREW IAN SMITH |
Director | ||
MARK OAKLEY SIMMONDS |
Director | ||
MARK BAIRD MILLING |
Director | ||
JULIE HELEN GILBERT |
Company Secretary | ||
ALAN FERGUSON |
Director | ||
PAUL JEREMY SHEPPARD |
Director | ||
CHARLES BROWN |
Director | ||
NEIL DAVID CORNISH |
Director | ||
MARK OAKLEY SIMMONDS |
Company Secretary | ||
JOHN JAMES RATHBONE |
Director | ||
ANDREW SIMON EDWARD TOMALIN |
Director | ||
INDERJIT AHLUWALIA |
Director | ||
ANTHONY JOHN BALDWIN |
Director | ||
MICHAEL ROBERT PAUL DUNKLEY |
Company Secretary | ||
PAUL ANTONY COOPER |
Company Secretary | ||
CLIVE DUNCAN WARD HOWARTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIFY ENTERPRISE COMMUNICATIONS LIMITED | Director | 2017-02-21 | CURRENT | 2006-08-11 | Active | |
ATOS BPS LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED | Director | 2015-12-01 | CURRENT | 2000-08-01 | Dissolved 2017-07-04 | |
ATOS ORIGIN CS PENSION TRUSTEES LIMITED | Director | 2015-12-01 | CURRENT | 2000-08-01 | Dissolved 2017-07-04 | |
ATOS ORIGIN PENSION TRUSTEES LIMITED | Director | 2015-12-01 | CURRENT | 1995-11-24 | Dissolved 2017-07-04 | |
SYAN TECHNOLOGY LIMITED | Director | 2015-12-01 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
ANIX BUSINESS SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
ANIX COMPUTERS LIMITED | Director | 2015-12-01 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
P.R. SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
ANIX HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1999-08-05 | Active - Proposal to Strike off | |
BLUE RIVER SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
RED SQUARED LIMITED | Director | 2015-12-01 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
POSETIV LIMITED | Director | 2015-12-01 | CURRENT | 2000-01-28 | Active - Proposal to Strike off | |
VBHG LIMITED | Director | 2015-12-01 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
BR BUSINESS SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1996-07-04 | Active | |
ATOS APF SCOTLAND GP LIMITED | Director | 2015-12-01 | CURRENT | 2014-03-13 | Active | |
ATOS UK INTERNATIONAL IT SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1990-03-12 | Active | |
ATOS INVESTMENTS LIMITED | Director | 2015-12-01 | CURRENT | 2001-01-12 | Active | |
ATOS CONSULTING LIMITED | Director | 2015-12-01 | CURRENT | 2001-10-29 | Active | |
ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED | Director | 2015-12-01 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
ATOS INTERNATIONAL IT HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-26 | Active | |
ATOS UK HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-28 | Active | |
ATOS SCOTLAND GP LIMITED | Director | 2015-12-01 | CURRENT | 2013-12-04 | Active | |
ATOS ASPS SCOTLAND GP LIMITED | Director | 2015-12-01 | CURRENT | 2014-03-13 | Active | |
ATOS IT SERVICES UK LIMITED | Director | 2015-12-01 | CURRENT | 1976-02-23 | Active | |
ATOS IT SOLUTIONS AND SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1975-03-12 | Active | |
ATOS IT SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1976-01-16 | Active | |
ATOS INTERNATIONAL IT LIMITED | Director | 2015-12-01 | CURRENT | 1985-04-23 | Active | |
DIGITAL SPACE MANAGED SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 1986-01-21 | Active | |
BULL INFORMATION SYSTEMS LIMITED | Director | 2015-12-01 | CURRENT | 1986-05-08 | Active | |
ATOS UK IT LIMITED | Director | 2015-12-01 | CURRENT | 1990-03-12 | Active | |
BULL HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1995-12-18 | Active | |
BULL N.D. HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1996-03-28 | Active | |
SHERE LIMITED | Director | 2015-12-01 | CURRENT | 1903-08-04 | Active | |
SYAN HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 1985-01-16 | Active | |
ATOS LIMITED | Director | 2015-12-01 | CURRENT | 1996-12-11 | Active | |
BARABAS LIMITED | Director | 2015-12-01 | CURRENT | 1996-12-12 | Active | |
SEMA INVESTMENT UK LIMITED | Director | 2015-12-01 | CURRENT | 2001-02-26 | Active | |
ATOS UK IT HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2002-05-30 | Active | |
ESPRIT DIGITAL SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 2003-03-10 | Active | |
SYAN TECHNOLOGY LIMITED | Director | 2015-07-01 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
ANIX BUSINESS SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
ANIX COMPUTERS LIMITED | Director | 2015-07-01 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
P.R. SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
ANIX HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 1999-08-05 | Active - Proposal to Strike off | |
BLUE RIVER SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
RED SQUARED LIMITED | Director | 2015-07-01 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
POSETIV LIMITED | Director | 2015-07-01 | CURRENT | 2000-01-28 | Active - Proposal to Strike off | |
VBHG LIMITED | Director | 2015-07-01 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED | Director | 2015-07-01 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
DIGITAL SPACE MANAGED SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 1986-01-21 | Active | |
SYAN HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 1985-01-16 | Active | |
SYAN TECHNOLOGY LIMITED | Director | 2015-07-01 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
ANIX BUSINESS SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
ANIX COMPUTERS LIMITED | Director | 2015-07-01 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
P.R. SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
ANIX HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 1999-08-05 | Active - Proposal to Strike off | |
BLUE RIVER SYSTEMS LIMITED | Director | 2015-07-01 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
RED SQUARED LIMITED | Director | 2015-07-01 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
POSETIV LIMITED | Director | 2015-07-01 | CURRENT | 2000-01-28 | Active - Proposal to Strike off | |
VBHG LIMITED | Director | 2015-07-01 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED | Director | 2015-07-01 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
DIGITAL SPACE MANAGED SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 1986-01-21 | Active | |
SYAN HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 1985-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | Application to strike the company off the register | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 1270606 | |
SH19 | Statement of capital on 2017-07-06 GBP 1,270,606 | |
CAP-SS | Solvency Statement dated 29/06/17 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1207606 | |
SH19 | Statement of capital on 2017-06-30 GBP 1,207,606 | |
RES13 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 29/06/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1270606 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1270606 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR URSULA FRANZISKA MORGENSTERN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 13/07/15 | |
AP01 | DIRECTOR APPOINTED MR CHAD STERLING HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED | |
AP03 | Appointment of Mr James Terrence John Loughrey as company secretary on 2015-07-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES PEFFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAHAM | |
AP01 | DIRECTOR APPOINTED MR MICHEL ALAIN PROCH | |
AP01 | DIRECTOR APPOINTED MS URSULA FRANZISKA MORGENSTERN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4AN | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1270606 | |
AR01 | 04/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1270606 | |
AR01 | 04/04/14 FULL LIST | |
AR01 | 04/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCDERMOTT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AR01 | 04/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AP03 | SECRETARY APPOINTED MR JAMES MICHAEL PEFFER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOWELL BRICKMAN | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKS | |
AP01 | DIRECTOR APPOINTED MR. KEVIN LEE TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 04/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROOKS / 01/10/2010 | |
AP01 | DIRECTOR APPOINTED KEVIN MCDERMOTT | |
AP04 | CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE DJURIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRELL JAMES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 12/06/09 | |
AP01 | DIRECTOR APPOINTED ALAN BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DJURIC | |
AR01 | 04/04/10 FULL LIST | |
AA01 | CURREXT FROM 12/06/2010 TO 30/06/2010 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
225 | PREVSHO FROM 30/06/2009 TO 12/06/2009 | |
288a | DIRECTOR AND SECRETARY APPOINTED GEORGE DJURIC | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED | |
225 | CURRSHO FROM 31/10/2009 TO 30/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT ARROWSMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH | |
288a | SECRETARY APPOINTED LOWELL BRICKMAN | |
288a | DIRECTOR APPOINTED STEVE GRAHAM | |
288a | DIRECTOR APPOINTED DERRELL JAMES | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 100 FETTER LANE LONDON EC4A 1BN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK MILLING | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK SIMMONDS | |
363a | RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: MILLENIUM HOUSE THE ALPHA CENTRE ARMSTRONG WAY, YATE BRISTOL AVON BS37 5NG | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANIX GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANIX GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |