ANAID HOLDINGS LIMITED

In Administration/Administrative Receiver (when checked on 1 Dec 2017)

Address

ANAID HOLDINGS LIMITED
10-12 NEW COLLEGE PARADE
FINCHLEY ROAD
LONDON
NW3 5EP
(226 companies also use this postcode)

Classification:

Development & sell real estate

Legal Information

Company Registration No.:
02556797
Incorporation Date:
9 Nov 1990
Financial Year End:
31 Mar
For period ending:
31 Mar 2007
Filed on:
25 Mar 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Nov 2008
Filed on:
12 Feb 2009
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Map


Notices published in the Gazette

24 Mar 2017

ANAID HOLDINGS LIMITED (Company Number 02556797) Registered office: 10-12 New College Parade, Finchley Road, London NW3 5EP Principal trading address: 35 Queen's Grove, St John's Wood, London NW8 6HN At a General Meeting of the Members of the above-named Company, duly convened and held at 10-12 New College Parade, Finchley Road, London NW3 5EP on Friday 17th March 2017 the following resolutions were duly passed:- Special Resolution: “That the Company be wound up voluntarily” Ordinary Resolution: “That Kian Seng Tan of K S Tan & Co., 10-12 New College Parade, Finchley Road, London NW3 5EP be and is hereby appointed Liquidator for the purpose of the winding-up.” Contact details: Office Holder Details: Kian Seng Tan, IP No: 8032 Liquidator K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP Email: mail@kstan.co.uk Tel: 020 7586 1280 L Gold, Director

24 Mar 2017

Name of Company: ANAID HOLDINGS LIMITED Company Number: 02556797 Nature of Business: Property Investors and Developers Type of Liquidation: Creditors Registered office: 10-12 New College Parade, Finchley Road, London NW3 5EP Principal trading address: 35 Queen's Grove, St John's Wood, London NW8 6HN Liquidator's name and address: Kian Seng Tan , K S Tan & Co, 10-12 New College Parade, Finchley Road, London NW3 5EP. Tel: 020 7586 1280, Email: mail@kstan.co.uk Office Holder Number: 8032. Date of Appointment: 17 March 2017 By whom Appointed: Members and Creditors

10 Mar 2017

ANAID HOLDINGS LIMITED (Company Number 02556797) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: 35 Queen's Grove, St John's Wood, London NW8 6HN Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above company will be held at the offices of K S Tan & Co, 10-12 New College Parade, Finchley Road, London, NW3 5EP on Friday 17 March 2017 at 12.00 Noon for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986. Creditors wishing to vote at the meeting must lodge their proxy form, together with a statement of claim, at the offices of K S Tan & Co, 10-12 New College Parade, Finchley Road, London, NW3 5EP, not later than 12.00 noon on the business day before the meeting. The proxy form and statement may be posted or sent by fax to: 020 7586 5921 or email to: mail@kstan.co.uk Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of K S Tan & Co, 10-12 New College Parade, Finchley Road, London, NW3 5EP, on the two business days prior to the day of the meeting between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed by creditors at the meeting, a resolution may be taken to determine the basis of the appointed Liquidator’s remuneration. Where agreement to this resolution is to be sought at the creditors’ meeting, details of the Liquidator’s proposed remuneration will be circulated with the notice. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For further information, please contact: Kian Seng Tan (IP No: 8032); Email: mail@kstan.co.uk, Telephone: 020 7586 1280 By Order of the Board Signatory: L A Gold, Director Date Signed: 2 March 2017

Recently Filed Documents - 156 available


Directors and Secretaries

International Registrars Limited
31 Mar 2009 ⇒ Present ( 8 Years ) Company Secretary
Robert Winton
1 Mar 1997 ⇒ Present ( 20 Years ) Director
Harold Winton
before 9 Nov 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 6 Jun 2008
NORTHERN ROCK PLC
CHARGE DEED - OUTSTANDING on 7 Apr 2007
ANGLO IRISH ASSET FINANCE PLC T/A ANGLO IRISH DEVELOPMENT FINANCE
CHARGE OVER SHARES - OUTSTANDING on 4 Jan 2007
NORTHERN ROCK PLC
CHARGE DEED - OUTSTANDING on 21 Mar 2006
NORTHERN ROCK PLC
CHARGE DEED - OUTSTANDING on 25 Nov 2005
NORTHERN ROCK PLC
CHARGE DEED - OUTSTANDING on 25 Nov 2005
NORTHERN ROCK PLC
CHARGE DEED - OUTSTANDING on 25 Nov 2005
NORTHERN ROCK PLC
CHARGE DEED - OUTSTANDING on 12 Jan 2002
NORTHERN ROCK PLC
CHARGE DEED - OUTSTANDING on 24 Nov 2001

Previous Addresses

GISTERED OFFICE CHANGED ON 22/09/2009 FROM
35 QUEENS GROVE
ST JOHNS WOOD
LONDON
NW8 6HN
Changed 22 Sep 2009

25 DUKE STREET
LONDON
WIM 5DB
Changed 22 Sep 1998

25 HARLEY STREET
LONDON
W1N 2BR
Changed 21 Feb 1996

373 CAMBRIDGE HEATH ROAD
LONDON
E2 9RA
Changed 18 Dec 1990


Company Annual Accounts

Annual accounts were due on:
31 Jan 2009 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2007 25 Mar 2008 12
31 Mar 2006 18 May 2007 14
31 Mar 2005 14 Jun 2006 15
31 Mar 2004 5 Jul 2005 16
31 Mar 2003 12 Jul 2004 16

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Official Accounts
Latest Annual accounts for year ending 31 Mar 07

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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