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CARLO ANICHINI LIMITED

Learn more about CARLO ANICHINI LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

75 KENTON STREET, LONDON, UNITED KINGDOM, WC1N 1NN

CARLO ANICHINI LIMITED on the map

Company type: Private Limited Company
Company number: 00709078
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.27
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96020 - Hairdressing and other beauty treatment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.09.20
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.09.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.09

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
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REGISTERED OFFICE CHANGED ON 08/10/2015 FROM, 19 GOODGE STREET, LONDON, W1T 2PH
Form type: AD01
Date: 2015.10.08
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
Order cannot be placed (digitalisation not planned)
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
Child documents:
Document type: ANNOTATION
Date: 2003.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.12.08
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/94 FROM:, 6TH FLOOR WINCHESTER HOUSE, 259-269 OLD MARYLEBONE ROAD, LONDON NW1 5RA
Form type: 287
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.10

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Company directors and board members:

KANDIAH KAMALANATHAN (current)
Secretary, 1997.12.03
3 PRIORY ROAD , NORTH CHEAM
SM3 8LP, SURREY
LUCY WILSON (current)
Director, GALLERY EDUCATOR, 1994.08.01
60 TIERNEY ROAD STREATHAM HILL , LONDON
SW2 4QS
DUNRAVEN STREET REGISTRARS LIMITED (resigned)
Secretary, 1991.07.09 - 1992.11.20
2 DUKE STREET ST JAMES'S , LONDON
SW1Y 6BJ
DAVID MORGAN MURRAY (resigned)
Secretary, 1994.08.01 - 1997.10.30
19A GOODGE STREET , LONDON
W1P 1FD
LUCY ANNE WILSON (resigned)
Secretary, GALLLERY EDUCATOR, 1993.01.01 - 1994.08.01
51 TIERNEY ROAD , BRIXTON HILL
SW2 4QH
LUCY WILSON (resigned)
Secretary, 1997.11.01 - 1997.12.03
60 TIERNEY ROAD STREATHAM HILL , LONDON
SW2 4QS
CARLO ANICHINI (resigned)
Director, HAIRDRESSER, 1991.07.09 - 1994.08.01
60 TIERNEY ROAD STREATHAM HILL , LONDON
SW2 4QS
Date 2013.03.31
Tangible Fixed Assets £ 281
Current Assets £ 5,658
Tangible Fixed Assets Depreciation £ 553
Debtors £ 492
Shareholder Funds £ 21,621
Profit Loss Account Reserve £ 21,721
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 21,621
Net Current Assets Liabilities £ 21,902
Creditors Due Within One Year £ 27,560
Cash Bank In Hand £ 4,166
Stocks Inventory £ 1,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 400
Tangible Fixed Assets Additions £ 1,458
Tangible Fixed Assets Cost Or Valuation £ 1,833
Tangible Fixed Assets Depreciation Charged In Period £ 459

Companies near to CARLO ANICHINI ltd.

Information about the Private Limited Company CARLO ANICHINI LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data