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Home > England & Wales Companies > IXOYC ANESIS (2014) LTD
Company Information for

IXOYC ANESIS (2014) LTD

72 TEMPLE CHAMBERS TEMPLE AVENUE, LONDON, EC4Y 0HP,
Company Registration Number
08222144
Private Limited Company
Dissolved

Dissolved 2016-09-06

Company Overview

About Ixoyc Anesis (2014) Ltd
IXOYC ANESIS (2014) LTD was founded on 2012-09-20 and had its registered office in 72 Temple Chambers Temple Avenue. The company was dissolved on the 2016-09-06 and is no longer trading or active.

Key Data
Company Name
IXOYC ANESIS (2014) LTD
 
Legal Registered Office
72 TEMPLE CHAMBERS TEMPLE AVENUE
LONDON
EC4Y 0HP
Other companies in SW4
 
Previous Names
ANESIS TV LTD31/01/2014
Filing Information
Company Number 08222144
Date formed 2012-09-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2016-09-06
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IXOYC ANESIS (2014) LTD
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Company Officers of IXOYC ANESIS (2014) LTD

Current Directors
Officer Role Date Appointed
ROGER BRIAN EDWARD GAY
 Company Secretary 2014-09-02
DAMIEN LEE ANDRE ZANNETOU
 Director 2012-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
LEON ZANNETOU
 Company Secretary 2014-01-31 2014-08-29
JEREMY RUSH
 Director 2012-09-20 2012-09-26
MICHAEL BLOOM
 Director 2012-09-20 2012-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIEN LEE ANDRE ZANNETOU AGB FRANCHISE LTD Director 2015-08-06 CURRENT 2015-08-06 Active - Proposal to Strike off
DAMIEN LEE ANDRE ZANNETOU AENEA GROUP HOLDINGS LTD Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
DAMIEN LEE ANDRE ZANNETOU 33 CANTERBURY GROVE FREEHOLD LIMITED Director 2014-06-03 CURRENT 2014-06-03 Dissolved 2016-07-19
DAMIEN LEE ANDRE ZANNETOU LETS BUILD LONDON LTD Director 2013-12-23 CURRENT 2013-12-23 Dissolved 2014-07-22
DAMIEN LEE ANDRE ZANNETOU ANESIS FRANCHISE LTD Director 2011-05-27 CURRENT 2011-05-27 Dissolved 2016-01-05
DAMIEN LEE ANDRE ZANNETOU IXOYC ANESIS LTD Director 2010-10-13 CURRENT 2010-10-13 Dissolved 2016-08-19

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
2016-09-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM C/O GUARDIAN BUSINESS RECOVERY 6 SNOW HILL LONDON EC1A 2AY
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2015 FROM C/O GUARDIAN BUSINESS RECOVERY 6 SNOW HILL LONDON EC1A 2AY
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 14 THE PAVEMENT CLAPHAM LONDON GREATER LONDON SW4 0HY
2015-09-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-094.20STATEMENT OF AFFAIRS/4.19
2015-09-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-27AR0120/09/14 FULL LIST
2014-09-02AP03SECRETARY APPOINTED MR ROGER BRIAN EDWARD GAY
2014-09-02TM02APPOINTMENT TERMINATED, SECRETARY LEON ZANNETOU
2014-01-31AP03SECRETARY APPOINTED MR LEON ZANNETOU
2014-01-31RES15CHANGE OF NAME 30/01/2014
2014-01-31CERTNMCOMPANY NAME CHANGED ANESIS TV LTD CERTIFICATE ISSUED ON 31/01/14
2014-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-22AR0120/09/13 FULL LIST
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY RUSH
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOOM
2012-09-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to IXOYC ANESIS (2014) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-27
Resolutions for Winding-up2015-09-03
Appointment of Liquidators2015-09-03
Meetings of Creditors2015-08-12
Fines / Sanctions
No fines or sanctions have been issued against IXOYC ANESIS (2014) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IXOYC ANESIS (2014) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Filed Financial Reports
Annual Accounts
2013-09-30

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 IXOYC ANESIS (2014) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-20 £ 4
Shareholder Funds 2012-09-20 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IXOYC ANESIS (2014) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IXOYC ANESIS (2014) LTD
Trademarks
We have not found any records of IXOYC ANESIS (2014) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IXOYC ANESIS (2014) LTD. 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 (96020 - Hairdressing and other beauty treatment) as IXOYC ANESIS (2014) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IXOYC ANESIS (2014) LTD 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.
Import/Export of Goods
Goods imported/exported by IXOYC ANESIS (2014) LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0133043000Manicure or pedicure preparations
2015-07-0033043000Manicure or pedicure preparations
2014-10-0133043000Manicure or pedicure preparations

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyIXOYC ANESIS (2014) LTDEvent Date2015-08-27
At a General Meeting of the above-named Company duly convened and held at the offices of Guardian Business Recovery, 6 Snow Hill, London EC1A 2AY on 27 August 2015 the following Special Resolution was duly passed: That the Company be wound up voluntarily, and that J E Paylor of Guardian Business Recovery, 6 Snow Hill, London EC1A 2AY be and is hereby appointed liquidator for the purposes of such winding-up. John Edmund Paylor (IP number 9517 ) of Guardian Business Recovery , 6 Snow Hill, London EC1A 2AY was appointed Liquidator of the Company on 27 August 2015 . Further information about this case is available from the offices of Guardian Business Recovery on 020 7002 7830 or at jp@gbr.uk.com . D L A Zannetou , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyIXOYC ANESIS (2014) LTDEvent Date2015-08-27
John Edmund Paylor of Guardian Business Recovery , 6 Snow Hill, London EC1A 2AY :
 
Initiating party Event TypeFinal Meetings
Defending partyIXOYC ANESIS (2014) LTDEvent Date2015-08-27
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at 72 Temple Chambers, Temple Avenue, London EC4Y 0HP on 25 May 2016 at 10.15 am for Members and 10.30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to Guardian Business Recovery, 72 Temple Chambers, Temple Avenue, London EC4Y 0HP, no later than 12 noon on the business day before the meeting. Office Holder Details: John Edmund Paylor (IP number 9517 ) of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP . Date of Appointment: 27 August 2015 . Further information about this case is available from Paul Whiter at the offices of Guardian Business Recovery at pw@gbr.uk.com. John Edmund Paylor , Liquidator
 
Initiating party Event TypeMeetings of Creditors
Defending partyIXOYC ANESIS 2014 LTDEvent Date2015-08-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at the offices of Guardian Business Recovery, 6 Snow Hill, London EC1A 2AY on 27 August 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. John Paylor MIPA FABRP (IP Number 9517) of Guardian Business Recovery , 6 Snow Hill, London EC1A 2AY is qualified to act as insolvency practitioners in relation to the above and will furnish creditors free of charge, with such information concerning the companys affairs as is reasonably required. Notice is also given that, for the purpose of voting, secured creditors must (unless they surrender their security) lodge at the offices of Guardian Business Recovery, 6 Snow Hill, London EC1A 2AY before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IXOYC ANESIS (2014) LTD 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 IXOYC ANESIS (2014) LTD 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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