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Anexsys Holding Company Limited
Anexsys Holding Company Limited is a dissolved company incorporated on 6 May 2021 with the registered office located in London, City of London. Anexsys Holding Company Limited was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 May 2023
(2 years 4 months ago)
Was
2 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
13379399
Private limited company
Age
4 years
Incorporated
6 May 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Anexsys Holding Company Limited
Contact
Address
3rd Floor, 10 Aldersgate Street
London
EC1A 4HJ
England
Address changed on
7 Dec 2021
(3 years ago)
Previous address was
41 Old Street London EC1V 9AE United Kingdom
Companies in EC1A 4HJ
Telephone
020 32170300
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Donald Macdonald
Director • American • Lives in United States • Born in Feb 1964
Mr Robert Gavin Crowley
Director • Managing Director • British • Lives in UK • Born in Jan 1985
Michael Francis Flanagan
Director • American • Lives in United States • Born in Jul 1964
Lyndsay Gillian Navid Lane
Secretary
Xcellence, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Consilio Global (UK) Limited
Michael Francis Flanagan is a mutual person.
Active
Paralaw Limited
Michael Francis Flanagan is a mutual person.
Active
Anexsys Limited
Michael Francis Flanagan is a mutual person.
Active
Paralaw (UK) Limited
Michael Francis Flanagan is a mutual person.
Active
Inventus Solutions UK Ltd
Michael Francis Flanagan is a mutual person.
Dissolved
Inventus Holdings UK Ltd
Michael Francis Flanagan is a mutual person.
Dissolved
See All Mutual Companies
Financials
Anexsys Holding Company Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 16 May 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Application To Strike Off
2 Years 6 Months Ago on 20 Feb 2023
Accounting Period Extended
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Michael Francis Flanagan Appointed
3 Years Ago on 7 Dec 2021
Kathryn Rene Mortensen Resigned
3 Years Ago on 7 Dec 2021
Andrew Donald Macdonald Appointed
3 Years Ago on 7 Dec 2021
Lyndsay Gillian Navid Lane Appointed
3 Years Ago on 7 Dec 2021
Xcellence, Inc (PSC) Appointed
4 Years Ago on 6 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 May 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Feb 2023
Application to strike the company off the register
Submitted on 20 Feb 2023
Previous accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 30 Sep 2022
Confirmation statement made on 25 April 2022 with no updates
Submitted on 26 Apr 2022
Withdrawal of a person with significant control statement on 2 March 2022
Submitted on 2 Mar 2022
Notification of Xcellence, Inc as a person with significant control on 6 May 2021
Submitted on 2 Mar 2022
Appointment of Lyndsay Gillian Navid Lane as a secretary on 7 December 2021
Submitted on 8 Dec 2021
Appointment of Andrew Donald Macdonald as a director on 7 December 2021
Submitted on 8 Dec 2021
Termination of appointment of Kathryn Rene Mortensen as a director on 7 December 2021
Submitted on 8 Dec 2021
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Repayment History
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