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ANIRAMF LIMITED

ANIRAMF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameANIRAMF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03570577
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANIRAMF LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ANIRAMF LIMITED located?

    Registered Office Address
    c/o TAX MATTERS LLP
    Priory House
    45-51a High Street
    RH2 9AE Reigate
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of ANIRAMF LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLAT 2, 1 WILTON CRESCENT, LIMITEDApr 29, 2005Apr 29, 2005
    LOCAL IRELAND - ONLINE LIMITEDJun 21, 2000Jun 21, 2000
    BUCKLER CONSTRUCTION LIMITEDMay 27, 1998May 27, 1998

    What are the latest accounts for ANIRAMF LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for ANIRAMF LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ANIRAMF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to May 31, 2014

    		9 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Annual return made up to May 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 2
    		SH01

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to May 31, 2013

    		10 pagesAA

    Annual return made up to May 27, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to May 31, 2012

    		10 pagesAA

    Annual return made up to May 27, 2012 with full list of shareholders

    		4 pagesAR01

    Certificate of change of name

    Company name changed flat 2, 1 wilton crescent, LIMITED\certificate issued on 14/05/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 14, 2012

    Change company name resolution on May 14, 2012

    		RES15
    change-of-nameMay 14, 2012

    Change of name by resolution

    		NM01

    Appointment of Roland St Clere Smithe as a secretary

    		1 pagesAP03

    Total exemption full accounts made up to May 31, 2011

    		9 pagesAA

    Annual return made up to May 27, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		7 pagesAA

    Annual return made up to May 27, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Nytec Secretaries Limited on May 27, 2010

    		2 pagesCH04

    Total exemption small company accounts made up to May 31, 2009

    		7 pagesAA

    Registered office address changed from * Hermitage House 45 Church Street Reigate Surrey RH2 0AD* on Oct 12, 2009

    		1 pagesAD01

    legacy

    		3 pages363a

    Total exemption full accounts made up to May 31, 2008

    		8 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to May 31, 2007

    		8 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to May 31, 2006

    		9 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of ANIRAMF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ST CLERE SMITHE, Roland
    c/o Tax Matters Llp
    45-51a High Street
    RH2 9AE Reigate
    Priory House
    Surrey
    		Secretary
    c/o Tax Matters Llp
    45-51a High Street
    RH2 9AE Reigate
    Priory House
    Surrey
    		166358870001
    NYTEC SECRETARIES LIMITED
    45-51a High Street
    RH2 9AE Reigate
    Priory House
    Surrey
    United Kingdom
    		Secretary
    45-51a High Street
    RH2 9AE Reigate
    Priory House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3570577
    		81688360001
    TURNER, John Edward
    36 Becket Wood
    Newdigate
    RH5 5AQ Dorking
    Surrey
    		Director
    36 Becket Wood
    Newdigate
    RH5 5AQ Dorking
    Surrey
    		EnglandBritish69548430004
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    NYTEC NOMINEES LIMITED
    Hermitage House
    45 Church Street
    RH2 0AD Reigate
    Surrey
    		Director
    Hermitage House
    45 Church Street
    RH2 0AD Reigate
    Surrey
    		64544270003
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0