ANAHEIM (UK) LIMITED - MIDDLESEX
Overview
ANAHEIM (UK) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Dissolved - no longer trading.
ANAHEIM (UK) LIMITED was incorporated 33 years ago on 28/06/1991 and has the registered number: 02625100. The accounts status is TOTAL EXEMPTION FULL.
ANAHEIM (UK) LIMITED was incorporated 33 years ago on 28/06/1991 and has the registered number: 02625100. The accounts status is TOTAL EXEMPTION FULL.
ANAHEIM (UK) LIMITED - MIDDLESEX
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
106/108 BURNT OAK BROADWAY
MIDDLESEX
HA4 0BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD ESPINOZA CHAVEZ | May 1948 | American | Director | 1991-09-20 | CURRENT |
| VIOLET COHEN | Oct 1932 | British | Nominee Director | 1991-06-28 UNTIL 1991-09-20 | RESIGNED |
| RM REGISTRARS LIMITED | Nominee Secretary | 1991-06-28 UNTIL 1991-09-20 | RESIGNED | ||
| MRS ELSA MARY SWEENEY | British | Secretary | 1991-09-20 UNTIL 1994-07-12 | RESIGNED | |
| HALLMARK MANAGEMENT LIMITED | Mar 1994 | Secretary | 1994-07-12 UNTIL 1998-02-05 | RESIGNED | |
| MR FREDERICK PAYNE | Secretary | 2013-01-10 UNTIL 2016-06-08 | RESIGNED | ||
| MR FREDERICK CLIFFORD PAYNE | Oct 1950 | British | Director | 1997-05-01 UNTIL 2010-08-17 | RESIGNED |
| TEMPLEWOOD CONSULTANTS LIMITED | Corporate Secretary | 1998-02-05 UNTIL 2013-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Edward Espinoza Chavez | 2016-04-06 | 5/1948 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - ANAHEIM (UK) LIMITED | 2016-09-16 | 31-12-2015 | £-424,522 equity |
| Abbreviated Company Accounts - ANAHEIM (UK) LIMITED | 2015-08-11 | 31-12-2014 | £-375,929 equity |
| Abbreviated Company Accounts - ANAHEIM (UK) LIMITED | 2014-07-15 | 31-12-2013 | £-317,882 equity |