Anabas Management Limited. net worth, address, company information. Free

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Company details

Name	Anabas Management Limited
Number	05057733
Date of Incorporation:	2004-02-27
End of financial year:	28 February
Address:	59 St. Martin's Lane, Suite 8, London, WC2N 4JS
SIC code:	70229 - Management consultancy activities other than financial management

Anabas Management Limited was dissolved on 2021-09-07. Anabas Management was a private limited company that was situated at 59 St. Martin's Lane, Suite 8, London, WC2N 4JS, ENGLAND. Its total net worth was estimated to be around 1 pound, and the fixed assets belonging to the company totalled up to 0 pounds. The company (formally started on 2004-02-27) was run by 1 director.
Director Frank G. who was appointed on 02 May 2004.

The company was officially classified as "management consultancy activities other than financial management" (70229). As stated in the CH data, there was a name alteration on 2004-06-23, their previous name was Cornell Trading. The last confirmation statement was sent on 2020-02-27 and last time the accounts were sent was on 28 February 2020. 2016-02-27 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	1	1	-

People with significant control

Eternal Flame Investments Limited

6 April 2016

Address	59 St. Martin's Lane, Suite 8, London, WC2N 4JS, England
Legal authority	Company Act 2006
Legal form	Private Limited
Country registered	England
Place registered	Companies House
Registration number	07891062
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 23rd, March 2021 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 23rd, March 2021 \| accounts	Free Download (2 pages)
(CH04) Secretary's name changed on Mon, 1st Feb 2021 filed on: 15th, February 2021 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 15th Feb 2021. New Address: 59 st. Martin's Lane Suite 8 London WC2N 4JS. Previous address: Third Floor 207 Regent Street London W1B 3HH filed on: 15th, February 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 30th, November 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 29th, November 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 29th, November 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 14th, December 2016 \| accounts	Free Download (2 pages)
(CH04) Secretary's name changed on Thu, 10th Dec 2015 filed on: 28th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 27th Feb 2016 with full list of members filed on: 28th, May 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 14th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 27th Feb 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 30th Mar 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 6th, December 2014 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 27th Feb 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 27th Feb 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 28th Feb 2012 filed on: 25th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 27th Feb 2012 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (3 pages)
(AP04) New secretary appointment on Wed, 28th Mar 2012 filed on: 28th, March 2012 \| officers	Free Download (2 pages)
(TM02) Wed, 28th Mar 2012 - the day secretary's appointment was terminated filed on: 28th, March 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Wed, 14th Mar 2012. Old Address: Third Floor 13 Charterhouse Square London EC1M 6AX filed on: 14th, March 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 20th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 27th Feb 2011 with full list of members filed on: 7th, August 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 31st, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 27th Feb 2010 with full list of members filed on: 27th, May 2010 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Thu, 27th May 2010. Old Address: 3B Third Floor 13 Charterhouse Square London EC1M 6AX United Kingdom filed on: 27th, May 2010 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Wed, 17th Feb 2010 filed on: 26th, May 2010 \| officers	Free Download (1 page)
(CH01) On Wed, 17th Feb 2010 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 31st, January 2010 \| accounts	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 20th, April 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 20th Apr 2009 with shareholders record filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 28th Feb 2008 filed on: 26th, January 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 25/09/2008 from 510 international house 223 regent street london W1B 2QD filed on: 25th, September 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 2nd, September 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to Tue, 2nd Sep 2008 with shareholders record filed on: 2nd, September 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 09/06/2008 from token house suite 307 11-12 tokenhouse yard london EC2R 7AS filed on: 9th, June 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 20th, August 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 20th, August 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to Mon, 20th Aug 2007 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 20th Aug 2007 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
(288a) On Mon, 30th Jul 2007 New secretary appointed filed on: 30th, July 2007 \| officers	Free Download (1 page)
(288b) On Mon, 30th Jul 2007 Secretary resigned filed on: 30th, July 2007 \| officers	Free Download (1 page)
(288b) On Mon, 30th Jul 2007 Secretary resigned filed on: 30th, July 2007 \| officers	Free Download (1 page)
(288a) On Mon, 30th Jul 2007 New secretary appointed filed on: 30th, July 2007 \| officers	Free Download (1 page)
(363a) Annual return up to Wed, 1st Mar 2006 with shareholders record filed on: 1st, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 1st Mar 2006 with shareholders record filed on: 1st, March 2006 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 1st, March 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 1st, March 2006 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 28th, November 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 28th, November 2005 \| accounts	Free Download (2 pages)
(363a) Annual return up to Thu, 18th Aug 2005 with shareholders record filed on: 18th, August 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to Thu, 18th Aug 2005 with shareholders record filed on: 18th, August 2005 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed filed on: 19th, July 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 19th, July 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 14/07/05 from: 3 bolt court 4TH floor suite 113 london EC4A 3DQ filed on: 14th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 14/07/05 from: 3 bolt court 4TH floor suite 113 london EC4A 3DQ filed on: 14th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 03/12/04 from: 4TH floor suite 113 3 bolt court london EC4 3DQ filed on: 3rd, December 2004 \| address	Free Download (1 page)
(287) Registered office changed on 03/12/04 from: 4TH floor suite 113 3 bolt court london EC4 3DQ filed on: 3rd, December 2004 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 8th, November 2004 \| officers	Free Download (1 page)
(288b) On Mon, 8th Nov 2004 Director resigned filed on: 8th, November 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 08/11/04 from: 6TH floor 52-54 gracechurch street london EC3V 0EH filed on: 8th, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 08/11/04 from: 6TH floor 52-54 gracechurch street london EC3V 0EH filed on: 8th, November 2004 \| address	Free Download (1 page)
(288b) On Mon, 8th Nov 2004 Director resigned filed on: 8th, November 2004 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 8th, November 2004 \| officers	Free Download (1 page)
(288a) On Thu, 24th Jun 2004 New director appointed filed on: 24th, June 2004 \| officers	Free Download (2 pages)
(288a) On Thu, 24th Jun 2004 New director appointed filed on: 24th, June 2004 \| officers	Free Download (2 pages)
(CERTNM) Company name changed cornell trading LIMITEDcertificate issued on 23/06/04 filed on: 23rd, June 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cornell trading LIMITEDcertificate issued on 23/06/04 filed on: 23rd, June 2004 \| change of name	Free Download (2 pages)
(288a) On Fri, 4th Jun 2004 New director appointed filed on: 4th, June 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 4th Jun 2004 New director appointed filed on: 4th, June 2004 \| officers	Free Download (2 pages)
(288a) On Tue, 25th May 2004 New secretary appointed filed on: 25th, May 2004 \| officers	Free Download (2 pages)
(288a) On Tue, 25th May 2004 New secretary appointed filed on: 25th, May 2004 \| officers	Free Download (2 pages)
(288b) On Wed, 31st Mar 2004 Secretary resigned filed on: 31st, March 2004 \| officers	Free Download (1 page)
(288b) On Wed, 31st Mar 2004 Director resigned filed on: 31st, March 2004 \| officers	Free Download (1 page)
(288b) On Wed, 31st Mar 2004 Secretary resigned filed on: 31st, March 2004 \| officers	Free Download (1 page)
(288b) On Wed, 31st Mar 2004 Director resigned filed on: 31st, March 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, February 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 27th, February 2004 \| incorporation	Free Download (17 pages)

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