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ANYSLAM LIMITED - LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7HQ, United Kingdom
Company Information
- Company registration number
- 03454958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- LAKESIDE DRIVE
- PARK ROYAL
- LONDON
- NW10 7HQ LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7HQ UK
Management
- Managing Directors
- VINOD RAO
- SHARON LYNNETTE FENNESSY
- DAVID FREDERICK HARLOCK
- EDWARD MCSHANE
- JOHN JAMES NICHOLLS
- Company secretaries
- MISS CLAIRE ELIZABETH KYNASTON
- VICTORIA COOPER
- CLAIRE ELIZABETH MATTHEWS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1997-10-24
- Age Of Company 1997-10-24 26 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2015-06-30
- Last Return Made Up To:
- 2012-04-13
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ANYSLAM LIMITED Company Description
- ANYSLAM LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03454958. Its current trading status is "live". It was registered 1997-10-24. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 5 directors and 3 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-13.It can be contacted at Lakeside Drive .
Get ANYSLAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Anyslam Limited - LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7HQ, United Kingdom
- 1997-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MCSHANE / 15/01/2015 (2016-09-01) - CH01
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AUDITOR'S RESIGNATION (2016-01-06) - AUD
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04/05/16 FULL LIST (2016-05-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PAUL TUNNACLIFFE (2016-07-01) - TM01
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DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK (2016-05-26) - AP01
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 30/06/15 (2015-12-12) - AA
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SECRETARY APPOINTED MRS VICTORIA COOPER (2015-11-13) - AP03
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SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015 (2015-10-26) - CH03
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13/04/15 FULL LIST (2015-04-23) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/14 (2015-01-22) - AA
keyboard_arrow_right 2014
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DIRECTOR APPOINTED EDWARD MCSHANE (2014-10-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM (2014-10-06) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MONIKA PAIS (2014-10-06) - TM01
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DIRECTOR APPOINTED SHARON LYNNETTE FENNESSY (2014-10-06) - AP01
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AUDITOR'S RESIGNATION (2014-07-15) - AUD
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13/04/14 FULL LIST (2014-04-28) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/13 (2014-03-21) - AA
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 30/06/12 (2013-02-25) - AA
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DIRECTOR APPOINTED MS ANNA OLIVE MAGDELENE MANZ (2013-02-26) - AP01
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13/04/13 FULL LIST (2013-04-29) - AR01
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DIRECTOR APPOINTED MR VINOD RAO (2013-08-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GYÖRGY GEISZL (2013-10-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANNA MANZ (2013-08-08) - TM01
keyboard_arrow_right 2012
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ADOPT ARTICLES 22/06/2012 (2012-08-08) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2012-08-08) - CC04
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SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON (2012-05-08) - AP03
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13/04/12 FULL LIST (2012-05-08) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH (2012-03-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO (2012-03-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON (2012-03-03) - TM01
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APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS (2012-02-29) - TM02
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FULL ACCOUNTS MADE UP TO 30/06/11 (2012-01-02) - AA
keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE (2011-04-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE (2011-04-20) - TM01
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DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON (2011-05-05) - AP01
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DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS (2011-04-21) - AP01
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13/04/11 FULL LIST (2011-05-11) - AR01
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DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO (2011-05-18) - AP01
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ML28 TO REMOVE AD01 FILED 27/10/2010 AS PROCESSED FOR THE COMPANY IN ERROR (2011-05-10) - MISC
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 30/06/10 (2010-12-17) - AA
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APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MAHLAN (2010-12-22) - TM01
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/09 (2010-01-05) - AAMD
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13/04/10 FULL LIST (2010-05-10) - AR01
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DIRECTOR APPOINTED MR ANDREW MARK SMITH (2010-09-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANNA MANZ (2010-09-14) - TM01
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DIRECTOR APPOINTED DR GYÖRGY GEISZL (2010-09-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH (2010-09-13) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010 (2010-11-01) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010 (2010-11-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MONIKA PAIS / 01/12/2010 (2010-12-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE MOORE / 07/12/2010 (2010-12-08) - CH01
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DIRECTOR APPOINTED MR DAVID HEGINBOTTOM (2010-09-22) - AP01
keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR JILL KYNE (2009-07-30) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-04-16) - AA
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DIRECTOR APPOINTED ANNA OLIVE MAGDELENE MANZ (2009-04-28) - 288a
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS (2009-06-02) - 363a
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DIRECTOR APPOINTED ANDREW MILNER SMITH (2009-08-04) - 288a
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APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE (2009-12-04) - TM01
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM (2009-12-04) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009 (2009-12-05) - CH01
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APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL (2009-11-06) - TM01
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FULL ACCOUNTS MADE UP TO 30/06/09 (2009-12-22) - AA
keyboard_arrow_right 2008
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NEW DIRECTOR APPOINTED (2008-01-21) - 288a
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DIRECTOR APPOINTED MONIKA PAIS (2008-11-18) - 288a
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DIRECTOR APPOINTED ADELE ANN ABIGAIL (2008-08-12) - 288a
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN (2008-07-09) - 288b
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS (2008-05-16) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/07 (2008-03-20) - AA
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DIRECTOR RESIGNED (2008-01-11) - 288b
keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-10-19) - 288b
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NEW DIRECTOR APPOINTED (2007-05-01) - 288a
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS (2007-05-01) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/06 (2007-05-10) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-11-06) - 288c
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NEW DIRECTOR APPOINTED (2007-08-07) - 288a
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NEW DIRECTOR APPOINTED (2007-09-17) - 288a
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NEW DIRECTOR APPOINTED (2007-08-03) - 288a
keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-11-30) - 288a
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DIRECTOR RESIGNED (2006-11-20) - 288b
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS (2006-05-03) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/05 (2006-04-11) - AA
keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-09-07) - 288c
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS (2005-04-22) - 363a
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NEW DIRECTOR APPOINTED (2005-04-20) - 288a
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DIRECTOR RESIGNED (2005-04-15) - 288b
keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 30/06/03 (2004-01-21) - AA
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS (2004-04-22) - 363a
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DIRECTOR RESIGNED (2004-06-17) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/04 (2004-12-23) - AA
keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-10-29) - 288a
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DIRECTOR RESIGNED (2003-10-16) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2003-09-18) - 288c
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SECRETARY RESIGNED (2003-05-27) - 288b
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS (2003-05-27) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/02 (2003-04-24) - AA
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DIRECTOR RESIGNED (2003-04-23) - 288b
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DIRECTOR RESIGNED (2003-04-13) - 288b
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NEW SECRETARY APPOINTED (2003-04-08) - 288a
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NEW DIRECTOR APPOINTED (2003-02-07) - 288a
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DIRECTOR RESIGNED (2003-02-07) - 288b
keyboard_arrow_right 2002
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DELIVERY EXT'D 3 MTH 30/06/01 (2002-04-26) - 244
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS (2002-05-10) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/01 (2002-06-26) - AA
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NEW DIRECTOR APPOINTED (2002-05-20) - 288a
keyboard_arrow_right 2001
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DIRECTOR'S PARTICULARS CHANGED (2001-12-28) - 288c
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS (2001-06-27) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/00 (2001-05-01) - AA
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AD 24/01/01--------- (2001-02-21) - 88(2)R
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REGISTERED OFFICE CHANGED ON 19/02/01 FROM: (2001-02-19) - 287
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DIRECTOR'S PARTICULARS CHANGED (2001-01-31) - 288c
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NEW DIRECTOR APPOINTED (2001-01-31) - 288a
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NEW DIRECTOR APPOINTED (2001-01-22) - 288a
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DIRECTOR RESIGNED (2001-01-20) - 288b
keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/06/99 (2000-04-27) - AA
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DIRECTOR RESIGNED (2000-07-19) - 288b
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RETURN MADE UP TO 13/04/00; NO CHANGE OF MEMBERS (2000-04-27) - 363a
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NEW DIRECTOR APPOINTED (2000-12-21) - 288a
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DIRECTOR RESIGNED (2000-12-22) - 288b
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NEW DIRECTOR APPOINTED (2000-07-19) - 288a
keyboard_arrow_right 1999
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AUDITOR'S RESIGNATION (1999-05-24) - AUD
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NEW DIRECTOR APPOINTED (1999-05-22) - 288a
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DIRECTOR RESIGNED (1999-05-22) - 288b
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS (1999-05-13) - 363a
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NEW DIRECTOR APPOINTED (1999-04-23) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/98 (1999-04-23) - AA
keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-01-05) - 288a
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ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98 (1998-01-06) - 225
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AD 18/12/97--------- (1998-01-14) - 88(2)R
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS (1998-11-25) - 363a
keyboard_arrow_right 1997
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REGISTERED OFFICE CHANGED ON 22/12/97 FROM: (1997-12-22) - 287
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DIRECTOR RESIGNED (1997-12-22) - 288b
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NEW DIRECTOR APPOINTED (1997-12-22) - 288a
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SECRETARY RESIGNED (1997-12-22) - 288b
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NEW SECRETARY APPOINTED (1997-12-22) - 288a
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INCORPORATION DOCUMENTS (1997-10-24) - NEWINC