AH

ANYSLAM HOLDINGS

Dissolved

Company number 04108709

London · Incorporated 16 November 2000

6th Floor 25 Farringdon Street, London, EC4A 4AB

Last updated on 19 September 2026

Unclassified activity · SIC 7415

Status
Dissolved
Company age
25 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2750) LIMITED · 16 November 2000 – 12 January 2001

Company overview

ANYSLAM HOLDINGS was a private unlimited company incorporated on 16 November 2000 and registered in England and Wales and dissolved on 27 April 2012. It changed its name from TRUSHELFCO (NO.2750) LIMITED on 16 November 2000. Its registered office is at 6th Floor 25 Farringdon Street, London, EC4A 4AB. Its principal activity is classified under SIC code 7415.

The board consists of three British directors: COASE, Charles Dawson, Mr. (appointed 7 April 2005), TUNNACLIFFE, Paul Derek (appointed 17 January 2008) and SMITH, Andrew Mark (appointed 29 June 2009). NICHOLLS, John James, Mr. serves as company secretary (appointed 31 March 2003). 21 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 30 June 2009, were filed on 14 January 2010. Companies House holds 94 filings for this company, most recently a gazette filing on 27 April 2012.

Compliance

Annual accounts Up to date
Last filed
30 June 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TP
TUNNACLIFFE, Paul Derek
Director
17 January 2008
CC
COASE, Charles Dawson, Mr.
Director
7 April 2005
NJ
NICHOLLS, John James, Mr.
Secretary
31 March 2003
SA
SMITH, Andrew Mark
Director · Resigned
29 June 2009
MA
MANZ, Anna Olive Magdelene
Director · Resigned
6 April 2009
PM
PAIS, Monika
Director · Resigned
3 October 2008
AA
ABIGAIL, Adele Ann
Director · Resigned
7 August 2008
MD
MAHLAN, Deirdre Ann
Director · Resigned
27 April 2007
MC
MARSH, Christopher Richard Roff
Director · Resigned
31 August 2006
FM
FLYNN, Michael Christopher
Director · Resigned
31 August 2006
RR
RAJAGOPAL, Ravi
Director · Resigned
3 October 2003
AS
ADAMS, Susanne Margaret
Director · Resigned
6 June 2003
LM
LESTER, Matthew John
Director · Resigned
31 March 2003
WA
WILLIAMS, Alistair Charles Walter
Director · Resigned
1 May 2002
LS
LUDER, Sara Jayne
Director · Resigned
10 January 2001
SP
SMITH, Paul
Director · Resigned
10 January 2001
MR
MYDDELTON, Roger Hugh
Director · Resigned
10 January 2001
BP
BINNING, Paviter Singh
Director · Resigned
10 January 2001
WJ
WALTERS, Joel Wayne
Director · Resigned
10 January 2001
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
16 November 2000
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
16 November 2000
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
16 November 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 April 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 January 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2011 View
Termination Director Company With Name
Officers
28 October 2010 View
Termination Director Company With Name
Officers
28 October 2010 View
Termination Director Company With Name
Officers
28 October 2010 View
Resolution
Resolution
25 October 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 October 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Accounts With Accounts Type Full
Accounts
14 January 2010 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Termination Director Company With Name
Officers
28 October 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
28 April 2009 View
Accounts With Accounts Type Full
Accounts
28 March 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Full
Accounts
20 March 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Annual Return
5 December 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
19 October 2007 View
Resolution
Resolution
17 July 2007 View
Memorandum Articles
Incorporation
17 July 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Reregistration
20 February 2007 View
Legacy
Reregistration
20 February 2007 View
Legacy
Reregistration
20 February 2007 View
Re Registration Memorandum Articles
Incorporation
20 February 2007 View
Certificate Re Registration Limited To Unlimited
Change Of Name
20 February 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
20 November 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
15 April 2005 View
Accounts With Accounts Type Full
Accounts
23 December 2004 View
Legacy
Annual Return
3 December 2004 View
Legacy
Officers
17 June 2004 View
Accounts With Accounts Type Full
Accounts
21 January 2004 View
Legacy
Annual Return
19 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
10 June 2003 View
Accounts With Accounts Type Full
Accounts
24 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Officers
8 April 2003 View
Resolution
Resolution
28 March 2003 View
Resolution
Resolution
28 March 2003 View
Resolution
Resolution
28 March 2003 View
Legacy
Annual Return
16 January 2003 View
Accounts With Accounts Type Full
Accounts
26 June 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Accounts
17 April 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Annual Return
22 January 2002 View
Legacy
Capital
21 February 2001 View
Legacy
Address
19 February 2001 View
Legacy
Accounts
19 February 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Resolution
Resolution
16 January 2001 View
Resolution
Resolution
16 January 2001 View
Resolution
Resolution
16 January 2001 View
Legacy
Capital
16 January 2001 View
Legacy
Address
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Accounts
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Certificate Change Of Name Company
Change Of Name
12 January 2001 View
Incorporation Company
Incorporation
16 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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