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Company Information for

ANAESTHETIX LIMITED

APARTMENT 3, WESTFIELD LODGE, 302 FINCHLEY ROAD, LONDON, NW3 7AG,
Company Registration Number
06945491
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anaesthetix Ltd
ANAESTHETIX LIMITED was founded on 2009-06-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Anaesthetix Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ANAESTHETIX LIMITED
 
Legal Registered Office
APARTMENT 3, WESTFIELD LODGE
302 FINCHLEY ROAD
LONDON
NW3 7AG
Other companies in SW4
 
Filing Information
Company Number 06945491
Company ID Number 06945491
Date formed 2009-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts 
Last Datalog update: 2020-04-06 06:33:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANAESTHETIX LIMITED
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Company Officers of ANAESTHETIX LIMITED

Current Directors
Officer Role Date Appointed
SHERYAR ADAM
Company Secretary 2009-06-26
LAMIS EL-RASHID
Director 2009-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHERYAR ADAM ZULCO LIMITED Company Secretary 2008-07-16 CURRENT 2000-04-17 Active
SHERYAR ADAM LIGHTBULB INTERNATIONAL PLC Company Secretary 2008-05-22 CURRENT 2008-05-22 Dissolved 2013-10-04
SHERYAR ADAM MEDEA INTERNATIONAL LIMITED Company Secretary 2008-03-07 CURRENT 1997-06-04 Active - Proposal to Strike off
SHERYAR ADAM T A INVESTMENTS LIMITED Company Secretary 2007-04-27 CURRENT 2001-01-25 Active
JUDITH HARVEY EMERALD PUBLISHING LIMITED Director 2003-01-01 - 2003-11-07 RESIGNED 1995-07-17 Active

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.

DateDocument TypeDocument Description
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-16DS01Application to strike the company off the register
2020-03-16DS01Application to strike the company off the register
2019-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/19 FROM 27 Old Gloucester Street London WC1N 3AX United Kingdom
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-06-28TM02Termination of appointment of Sheryar Adam on 2019-06-28
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMIS EL-RASHID
2018-08-04DISS40Compulsory strike-off action has been discontinued
2018-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-11-10CH01Director's details changed for Miss Lamis El-Rashid on 2016-11-09
2016-08-25CH01Director's details changed for Miss Lamis El-Rashid on 2016-08-24
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/16 FROM 14a Manor Park Lewisham London SE13 5RN England
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0126/06/16 ANNUAL RETURN FULL LIST
2016-06-27CH01Director's details changed for Miss Lamis El-Rashid on 2016-06-19
2016-05-17AA30/06/15 TOTAL EXEMPTION SMALL
2016-05-17AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM 11 Waldo Close London SW4 9EY
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0126/06/14 ANNUAL RETURN FULL LIST
2014-07-01CH03SECRETARY'S DETAILS CHNAGED FOR MR SHERYAR ADAM on 2013-12-01
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24CH01Director's details changed for Miss Lamis El-Rashid on 2013-09-20
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/13 FROM Flat 4 24-28 Nelsons Row Clapham London SW4 7JT England
2013-07-05AR0126/06/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-13AR0126/06/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 10 EAGLE MEWS CULFORD ROAD LONDON N1 4ST ENGLAND
2011-06-30AR0126/06/11 FULL LIST
2011-06-06AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/10
2011-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-15AR0126/06/10 FULL LIST
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 27 DUNMOW ROAD STRATFORD LONDON GREATER LONDON E15 1TZ ENGLAND
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LAMIS EL-RASHID / 21/04/2010
2009-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ANAESTHETIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANAESTHETIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANAESTHETIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-07-01 £ 7,288
Creditors Due Within One Year 2011-07-01 £ 6,742

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

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 ANAESTHETIX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 6,825
Cash Bank In Hand 2011-07-01 £ 2,445
Current Assets 2012-07-01 £ 10,007
Current Assets 2011-07-01 £ 8,532
Debtors 2012-07-01 £ 3,182
Debtors 2011-07-01 £ 6,087
Shareholder Funds 2012-07-01 £ 2,719
Shareholder Funds 2011-07-01 £ 1,790

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANAESTHETIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANAESTHETIX LIMITED
Trademarks
We have not found any records of ANAESTHETIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANAESTHETIX 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 (99999 - Dormant Company) as ANAESTHETIX LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where ANAESTHETIX 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 ANAESTHETIX 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 ANAESTHETIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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