Company Information for ANZEF LEASING NO. 2 LIMITED
40 BANK STREET, CANARY WHARF, CANARY WHARF, LONDON, E14 5EJ,
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Company Registration Number
02461011
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ANZEF LEASING NO. 2 LIMITED | ||
Legal Registered Office | ||
40 BANK STREET CANARY WHARF CANARY WHARF LONDON E14 5EJ Other companies in E14 | ||
Previous Names | ||
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Company Number | 02461011 | |
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Company ID Number | 02461011 | |
Date formed | 1990-01-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-30 | |
Latest return | 2017-03-01 | |
Return next due | 2018-03-15 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
KELLY-ANN LESLEY MCKINNIS |
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VIDYA SOMAIAH BITTIANDA |
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BRENDA DIANNE HEBB TRENOWDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY RUSSELL HART |
Company Secretary | ||
PAUL HAMILTON MASON |
Director | ||
JONATHAN LYALL FARQUHARSON |
Director | ||
LOUISE FRANCES HOURIGAN |
Company Secretary | ||
ADRIAN JOHN SAINSBURY |
Director | ||
GARETH WILLIAM CAMPBELL |
Company Secretary | ||
GREGORY JOHN MILLER |
Director | ||
JENNIFER ANNE EVANS |
Director | ||
SHAUN MARK TAULBUT |
Director | ||
PETER JOHN SMITH |
Director | ||
GORDON BRANSTON |
Director | ||
ALISTAIR JAMES CROWTHER |
Director | ||
IAN JOHNSON |
Company Secretary | ||
SUSAN ELIZABETH COOPER |
Director | ||
PETER CHARLES JAQUES |
Director | ||
ANDREW FRANCIS SYKES |
Director | ||
MICHAEL TEMPLEMAN |
Director | ||
CLIVE ALAN AUSTIN |
Director | ||
JOHN DESMOND KINSELLA |
Director | ||
JOHN WILLIAM ROCK |
Director | ||
WILLIAM GRAHAM MACKIE |
Director | ||
ROBIN CORNER |
Director | ||
RALPH THOMAS BRITTON |
Company Secretary | ||
JEFFREY PATRICK ADDISON |
Director | ||
PETER BRYAN LAWSON |
Director | ||
ERIC JOHN HENBREY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE EY FOUNDATION | Director | 2017-07-18 | CURRENT | 2014-03-12 | Active | |
ANZ EUROPE LIMITED | Director | 2015-05-22 | CURRENT | 1987-04-22 | Active - Proposal to Strike off | |
ANZ JACKSON FUNDING PLC | Director | 2015-02-06 | CURRENT | 2004-11-15 | Dissolved 2017-08-08 | |
ANZ JACKSON FUNDING 4 LIMITED | Director | 2015-02-06 | CURRENT | 2008-09-17 | Dissolved 2017-08-08 | |
UPSPRING LIMITED | Director | 2015-02-06 | CURRENT | 2003-10-29 | Dissolved 2017-06-06 | |
ANZ JACKSON FUNDING 2 LIMITED | Director | 2015-02-06 | CURRENT | 2007-05-11 | Dissolved 2017-06-06 | |
ANZ JACKSON FUNDING 3 LIMITED | Director | 2015-02-06 | CURRENT | 2007-05-14 | Dissolved 2017-06-06 | |
ANZ LEASING LIMITED | Director | 2015-02-06 | CURRENT | 1971-10-29 | Dissolved 2017-08-08 | |
ANZEF LEASING NO. 1 LIMITED | Director | 2015-02-06 | CURRENT | 1989-08-17 | Dissolved 2017-08-08 | |
MINERVA NOMINEES LIMITED | Director | 2015-02-06 | CURRENT | 1938-05-20 | Dissolved 2018-04-10 | |
BRANDTS NOMINEES LIMITED | Director | 2015-02-06 | CURRENT | 1934-02-22 | Dissolved 2018-04-10 | |
ANZEF LIMITED | Director | 2015-02-06 | CURRENT | 1934-01-01 | Active - Proposal to Strike off | |
MINERVA HOLDINGS LIMITED | Director | 2015-02-06 | CURRENT | 1983-04-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VIDYA SOMAIAH BITTIANDA / 17/05/2017 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 16500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 16500 | |
AR01 | 01/03/16 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 16500 | |
AR01 | 01/03/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY HART | |
AP01 | DIRECTOR APPOINTED MRS BRENDA DIANNE HEBB TRENOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON | |
AP03 | SECRETARY APPOINTED MS KELLY-ANN LESLEY MCKINNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FARQUHARSON | |
AP01 | DIRECTOR APPOINTED MS VIDYA SOMAIAH BITTIANDA | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 16500 | |
AR01 | 01/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE HOURIGAN | |
AP03 | SECRETARY APPOINTED BARRY RUSSELL HART | |
AR01 | 01/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SAINSBURY | |
AP01 | DIRECTOR APPOINTED MR PAUL HAMILTON MASON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 01/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARETH CAMPBELL | |
AP03 | SECRETARY APPOINTED LOUISE FRANCES HOURIGAN | |
AR01 | 01/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MILLER | |
AP01 | DIRECTOR APPOINTED JONATHAN LYALL FARQUHARSON | |
AR01 | 01/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER EVANS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED ADRIAN JOHN SAINSBURY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SHAUN TAULBUT | |
288a | DIRECTOR APPOINTED GREGORY JOHN MILLER | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: MINERVA HOUSE PO BOX 7 MONTAGUE CLOSE LONDON SE1 9DH | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 26/04/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
225 | ACC. REF. DATE SHORTENED FROM 26/04/02 TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 31 GRESHAM STREET LONDON EC2V 7QA | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 ANZEF LEASING NO. 2 LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ANZEF LEASING NO. 2 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. |