Dissolved
Dissolved 2013-10-11
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Company Information for ANASTASIA VENTURES LTD
BELFAST, ANTRIM, BT1,
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Company Registration Number
 NI033502 Private Limited Company
Dissolved 2013-10-11 |
Company Overview
About Anastasia Ventures Ltd
ANASTASIA VENTURES LTD was founded on 1998-01-16 and had its registered office in Belfast. The company was dissolved on the 2013-10-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANASTASIA VENTURES LTD | |
| Legal Registered Office | |
| BELFAST ANTRIM | |
Filing Information
| Company Number | NI033502 | |
|---|---|---|
| Date formed | 1998-01-16 | |
| Country | Northern Ireland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-02-28 | |
| Date Dissolved | 2013-10-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-15 15:33:39 |
| Companies House |
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Companies with same name ANASTASIA VENTURES LTD
The following companies were found which have the same name as ANASTASIA VENTURES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ANASTASIA VENTURES, LLC | 229 MARGARET ST NEPTUNE BEACH FL 32266 | Inactive | Company formed on the 2003-08-26 | |
| ANASTASIA VENTURES, LTD. | FL | Inactive | Company formed on the 1973-03-12 | |
| ANASTASIA VENTURES INC | Voluntary Liquidation |
Company Officers of ANASTASIA VENTURES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HEATHER JILL BAMBRICK |
||
HEATHER JILL BAMBRICK |
||
MICHAEL DENIS BAMBRICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL CORRIE |
Director | ||
STEPHEN EDMOND PRITCHARD GUNNING |
Director | ||
KIERAN HUNT |
Director | ||
JONATHAN CORRIE |
Director | ||
CECILIA CLAIRE HUNT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EMPOWER ENERGY SYSTEMS LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
| EMPOWER GENERATION LTD | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 05/07/2013 | |
| 4.73(NI) | CREDITOR'S RETURN OF FINAL MEETING | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 09/04/2013 | |
| 2.34B(NI) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/04/2012 | |
| 2.34B(NI) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 1.4(NI) | COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 1.3(NI) | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 23/02/2012 | |
| 2.24B(NI) | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2011 | |
| 2.23B(NI) | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B(NI) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B(NI) | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI) | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 52 BOUCHER ROAD BELFAST BT12 6HR | |
| 2.12B(NI) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 1.3(NI) | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 23/02/2011 | |
| 1.3(NI) | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 23/02/2010 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 20/01/11 STATEMENT OF CAPITAL;GBP 564000 | |
| AR01 | 16/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN HUNT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GUNNING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CORRIE | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN HUNT / 16/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GUNNING / 16/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CORRIE / 16/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENIS BAMBRICK / 16/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JILL BAMBRICK / 16/01/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 371S(NI) | 16/01/09 ANNUAL RETURN SHUTTLE | |
| 1.1(NI) | REPT MEET APP VOL ARR | |
| 4.44(NI) | NOTICE OF FINAL MEETING | |
| 4.44(NI) | NOTICE OF FINAL MEETING | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402R(NI) | 0000 | |
| 402(NI) | PARS RE MORTAGE | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDART(NI) | UPDATED ARTICLES | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 371S(NI) | 16/01/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 28/02/06 ANNUAL ACCTS | |
| AC(NI) | 28/02/07 ANNUAL ACCTS | |
| 371S(NI) | 16/01/07 ANNUAL RETURN SHUTTLE | |
| 252(NI) | NOTICE OF INTS OUTSIDE UK | |
| 371S(NI) | 16/01/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 28/02/05 ANNUAL ACCTS | |
| AC(NI) | 28/02/04 ANNUAL ACCTS | |
| 371S(NI) | 16/01/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 28/02/03 ANNUAL ACCTS | |
| 371S(NI) | 16/01/03 ANNUAL RETURN SHUTTLE |
Industry Information
SIC/NAIC Codes
5244 - Retail furniture household etc. Licences & Regulatory approval
We could not find any licences issued to ANASTASIA VENTURES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2011-06-10 |
| Appointment of Administrators | 2011-04-21 |
Fines / Sanctions
No fines or sanctions have been issued against ANASTASIA VENTURES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | LOIS BROWN | |
| MORTGAGE OR CHARGE | Outstanding | CHRISTOPHER SHIELL | |
| MORTGAGE OR CHARGE | Outstanding | ALAN JOHNSTON | |
| MORTGAGE OR CHARGE | Outstanding | STEPHEN GUNNING | |
| MORTGAGE OR CHARGE | Satisfied | BT1 5UB | |
| MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED |
Filed Financial Reports
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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 ANASTASIA VENTURES LTD
Intangible Assets
Patents
We have not found any records of ANASTASIA VENTURES LTD registering or being granted any patents Domain Names
We do not have the domain name information for ANASTASIA VENTURES LTD
Income
Government Income
We have not found government income sources for ANASTASIA VENTURES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5244 - Retail furniture household etc.) as ANASTASIA VENTURES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ANASTASIA VENTURES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ANASTASIA VENTURES LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | ||
| 94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
| 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
| 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
| 94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | ||
| 94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | ||
| 94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | ||
| 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
| 94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | ||
| 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
| 94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | ||
| 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
| 94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | ||
| 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
| 94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | ||
| 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | ANASTASIA VENTURES LTD | Event Date | 2011-06-10 |
| (t/a Dekko) In Administration (Company Number NI 033502) Notice is hereby given pursuant to Paragraph 52 of Schedule B1 of the Insolvency (Nothern Ireland) Order 1989, that a meeting of the creditors of the above-named company will be held at the offices of BDO, Lindsay House, 10 Callender Street, Belfast BT1 5BN on 23 June 2011 at 11.00 am for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration Order, and also to consider establishing and, if thought fit, to appoint a creditors’ committee. A person authorised under Section 323 of the Companies Act 2006 to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Please note that a creditor is entitled to vote only if he has delivered to the Administrators not later than 12:00 noon on the last working day before the meeting, details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of the Insolvency Rules (Northern Ireland) 1991 and there has been lodged with the Administrators any proxy which the creditor intends to be used on his behalf. Brian Murphy , Joint Adminstrator 6 June 2011. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | ANASTASIA VENTURES LTD | Event Date | 2011-04-21 |
| In the HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANY INSOLVENCY)No 7853 of 2011 In the Matter of (Company Number NI033502) Nature of Business: Furniture Retail. Trade Classification: 20 Retail of Furniture. Date of Appointment: 15 April 2011. Joint Administrators' Names and Address: Brian Murphy and Michael Jennings of BDO, Lindsay House, 10 Callender Street, Belfast BT1 5BN. Joint Administrators (IP Nos GBNI 069 and GBNI 068) | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANASTASIA VENTURES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ANASTASIA VENTURES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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