About

Registered Number: 04680768
Date of Incorporation: 27/02/2003 (21 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 19/04/2015 (9 years ago)
Registered Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE

 

Based in Middlesex, A. N (UK) Ltd was setup in 2003. Parvez, Azrah, Parvez, Mouzam are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARVEZ, Mouzam 27 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PARVEZ, Azrah 07 August 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 April 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 19 January 2015
AD01 - Change of registered office address 27 May 2014
RESOLUTIONS - N/A 23 May 2014
4.20 - N/A 23 May 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 23 May 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 28 November 2011
DISS40 - Notice of striking-off action discontinued 20 July 2011
AR01 - Annual Return 19 July 2011
DISS16(SOAS) - N/A 15 July 2011
GAZ1 - First notification of strike-off action in London Gazette 05 July 2011
AA - Annual Accounts 20 December 2010
DISS40 - Notice of striking-off action discontinued 14 July 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
GAZ1 - First notification of strike-off action in London Gazette 29 June 2010
AA - Annual Accounts 24 December 2009
AD01 - Change of registered office address 04 December 2009
363a - Annual Return 09 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 02 January 2009
AA - Annual Accounts 30 January 2008
363s - Annual Return 03 July 2007
AA - Annual Accounts 08 February 2007
AA - Annual Accounts 16 January 2006
288a - Notice of appointment of directors or secretaries 05 December 2005
363s - Annual Return 28 November 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 10 March 2004
288b - Notice of resignation of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
288b - Notice of resignation of directors or secretaries 13 March 2003
287 - Change in situation or address of Registered Office 13 March 2003
NEWINC - New incorporation documents 27 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.