ANO (NO.1) LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Ano (no.1) Ltd

ANO (NO.1) LIMITED was founded on 1996-10-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Ano (no.1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ANO (NO.1) LIMITED

C/O BDO LLP 55 BAKER STREET LONDON W1U 7EU Other companies in RH6

Filing Information

Company Number		03263071
Company ID Number		03263071
Date formed		1996-10-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2019
Account next due		28/02/2021
Latest return		14/10/2015
Return next due		11/11/2016
Type of accounts		DORMANT

Last Datalog update:	2020-09-06 23:23:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANO (NO.1) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BDO EMPLOYMENT SERVICES LIMITED RUSSELL SQUARE HOUSE TV LIMITED BDO (VAT AGENTS) LIMITED PRO-EX (UK) LTD

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Company Officers of ANO (NO.1) LIMITED

Current Directors

Officer	Role	Date Appointed
ELI ALLEN SHAHMOON	Director	2008-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL WILLIAM NICHOLSON	Company Secretary	2008-11-28	2010-03-31
PAUL WILLIAM NICHOLSON	Director	2008-11-28	2010-03-31
WINGPOST LIMITED	Company Secretary	2006-02-28	2008-11-28
SUNBAY LIMITED	Director	2004-02-17	2008-11-28
WINGPOST LIMITED	Director	2004-02-17	2008-11-28
ABERDEEN ASSET MANAGEMENT PLC	Company Secretary	1997-01-28	2006-02-28
ROBERT HENRY ARMITAGE CHASE	Director	2003-11-07	2004-02-17
GEORGE HERBERT MOORE	Director	2003-11-07	2004-02-17
CHRISTOPHER DAVID FISHWICK	Director	1997-05-21	2003-11-07
HARRY ABRAHAM HYMAN	Director	1997-01-28	2003-07-14
IAN ROY MARKS	Director	1997-01-28	2003-07-14
DEREK WILLIAM CHARLES MORGAN	Director	1997-01-28	2003-07-14
NEIL ERNEST OSBORN	Director	1997-01-28	2003-07-14
PAUL CHARLES ROWE REED	Director	1998-06-25	2003-07-14
ROBERT BRIERLEY WILD	Director	1998-06-03	2003-07-14
MARTIN JAMES GILBERT	Director	1997-01-28	1998-06-03
NIGEL JONATHAN FARR	Company Secretary	1996-11-08	1997-01-28
NIGEL JONATHAN FARR	Director	1996-11-08	1997-01-28
ROBIN WITTERING	Director	1996-11-08	1997-01-28
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-10-14	1996-11-08
INSTANT COMPANIES LIMITED	Nominated Director	1996-10-14	1996-11-08
SWIFT INCORPORATIONS LIMITED	Nominated Director	1996-10-14	1996-11-08

More director information

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
2022-01-13		Final Gazette dissolved via compulsory strike-off
2021-08-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-07-09
2020-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/20 FROM 2 Mill Street London W1S 2AT United Kingdom
2020-07-22	LIQ01	Voluntary liquidation declaration of solvency
2020-07-22	600	Appointment of a voluntary liquidator
2020-07-22	LRESSP	Resolutions passed: Special resolution to wind up on 2020-07-10
2020-02-07	PSC02	Notification of O&H Mayfair Developments Limited as a person with significant control on 2018-09-21
2020-02-07	PSC07	CESSATION OF O&H CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-11-12	AD03	Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford GU1 4HD
2019-11-12	AD02	Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD
2019-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/19 FROM 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
2019-11-11	CH01	Director's details changed for Mr Eli Allen Shahmoon on 2019-11-11
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-07-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-11	DISS40	Compulsory strike-off action has been discontinued
2017-02-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2017-02-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 147092.588
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 147092.588
2015-10-27	AR01	14/10/15 ANNUAL RETURN FULL LIST
2015-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2014-10-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 147092.588
2014-10-14	AR01	14/10/14 ANNUAL RETURN FULL LIST
2013-10-24	LATEST SOC	24/10/13 STATEMENT OF CAPITAL;GBP 147092.588
2013-10-24	AR01	14/10/13 ANNUAL RETURN FULL LIST
2013-10-16	AA	FULL ACCOUNTS MADE UP TO 28/02/13
2012-12-07	AA	FULL ACCOUNTS MADE UP TO 29/02/12
2012-12-07	AAMD	Amended full accounts made up to 2011-02-28
2012-10-22	AR01	14/10/12 ANNUAL RETURN FULL LIST
2012-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/12 FROM Emerald House East Street Epsom Surrey KT17 1HS
2011-10-20	CH01	Director's details changed for Mr Eli Allen Shahmoon on 2009-12-01
2011-10-20	AR01	14/10/11 ANNUAL RETURN FULL LIST
2011-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-01-25	AR01	14/10/10 ANNUAL RETURN FULL LIST
2010-10-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-09-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PAUL NICHOLSON
2010-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON
2009-12-08	AR01	14/10/09 FULL LIST
2009-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR WINGPOST LIMITED
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELI ALLEN SHAHMOON / 01/10/2009
2009-11-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL WILLIAM NICHOLSON / 01/10/2009
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NICHOLSON / 01/10/2009
2009-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SUNBAY LIMITED
2009-11-24	TM02	APPOINTMENT TERMINATED, SECRETARY WINGPOST LIMITED
2009-11-24	AP01	DIRECTOR APPOINTED ELI ALLEN SHAHMOON
2009-11-24	AP03	SECRETARY APPOINTED PAUL WILLIAM NICHOLSON
2009-11-24	AP01	DIRECTOR APPOINTED MR PAUL WILLIAM NICHOLSON
2008-12-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-11-20	363a	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-11-12	190	LOCATION OF DEBENTURE REGISTER
2008-11-12	353	LOCATION OF REGISTER OF MEMBERS
2007-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-10-29	363a	RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2006-12-08	363a	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-12-08	363a	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2006-12-08	363a	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2006-12-08	363a	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2006-03-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-15	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-03-15	405(2)	RECEIVER CEASING TO ACT
2006-03-13	288b	SECRETARY RESIGNED
2006-03-13	288a	NEW SECRETARY APPOINTED
2006-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 1 MORE LONDON PLACE, LONDON, SE1 2AF
2006-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2005-10-11	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-10-15	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-03-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-13	123	NC INC ALREADY ADJUSTED 20/02/04
2004-03-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-03-13	RES04	£ NC 200332675/200333675 20
2004-03-13	RES12	VARYING SHARE RIGHTS AND NAMES
2004-03-13	RES12	VARYING SHARE RIGHTS AND NAMES
2004-03-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-04	88(2)R	AD 20/02/04--------- £ SI 16884@.01=168 £ IC 14692100/14692268
2004-03-04	88(2)R	AD 20/02/04--------- £ SI 5472@.0005=2 £ IC 14692268/14692270
2004-03-03	288a	NEW DIRECTOR APPOINTED
2004-03-03	288a	NEW DIRECTOR APPOINTED
2004-02-27	CERT11	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2004-02-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-27	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2004-02-27	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2004-02-27	RES02	REREG PLC-PRI 21/02/04
2004-02-23	288b	DIRECTOR RESIGNED
2004-02-23	288b	DIRECTOR RESIGNED
2004-02-18	OC425	SCHEME OF ARRANGEMENT - AMALGAMATION
2004-01-05	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-22	288a	NEW DIRECTOR APPOINTED
2003-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/03 FROM: BECKITT HOUSE, 1 LAMBETH PALACE ROAD, LONDON SE1 7EU
2003-12-09	288b	DIRECTOR RESIGNED
2003-12-09	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ANO (NO.1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2020-07-14

Fines / Sanctions

No fines or sanctions have been issued against ANO (NO.1) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SYNDICATED FLOATING CHARGE	2002-02-06	Outstanding	J.P. MORGAN EUROPE LIMITED
CHARGE OVER CASH	2001-11-06	Outstanding	CHASE MANHATTAN INTERNATIONAL LIMITED
CHARGE OVER CASH	2001-10-23	Outstanding	CHASE MANHATTAN INTERNATIONAL LIMITED (THE "TRUSTEE")
TRUST DEED	1997-03-27	Satisfied	THE LAW DEBENTURE TRUST CORPORATION TRUST PLC

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

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 ANO (NO.1) LIMITED

Intangible Assets

Patents

We have not found any records of ANO (NO.1) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANO (NO.1) LIMITED

Trademarks

We have not found any records of ANO (NO.1) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANO (NO.1) LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as ANO (NO.1) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where ANO (NO.1) LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANO (NO.1) LIMITED 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 ANO (NO.1) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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