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ANNAFAY INVESTMENTS LIMITED

ANNAFAY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANNAFAY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04078558
    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 ANNAFAY INVESTMENTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ANNAFAY INVESTMENTS LIMITED located?

    Registered Office Address
    14 Albury Avenue
    Cheam
    SM2 7JT Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of ANNAFAY INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW FASHIONS LTDSep 26, 2000Sep 26, 2000

    What are the latest accounts for ANNAFAY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for ANNAFAY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2014

    Statement of capital on Sep 28, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2013

    Statement of capital on Oct 13, 2013

    • Capital: GBP 100
    		SH01

    Annual return made up to Sep 26, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Sep 26, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Sep 26, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Sammar & Company Limited on Sep 26, 2010

    		2 pagesCH04

    Total exemption small company accounts made up to Sep 30, 2010

    		3 pagesAA

    Total exemption small company accounts made up to Sep 30, 2009

    		3 pagesAA

    legacy

    		4 pages363a

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of ANNAFAY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMMAR & COMPANY LIMITED
    Albury Avenue
    SM2 7JT Cheam
    14
    Surrey
    		Secretary
    Albury Avenue
    SM2 7JT Cheam
    14
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number4078522
    		101070270001
    FAROOQI, Shajar Ahmad
    14 Albury Avenue
    SM2 7JT Cheam
    Surrey
    		Director
    14 Albury Avenue
    SM2 7JT Cheam
    Surrey
    		United KingdomBritish78271490001
    FAROOQI, Hamdah
    14 Albury Avenue
    SM2 7JT Cheam
    Surrey
    		Secretary
    14 Albury Avenue
    SM2 7JT Cheam
    Surrey
    		British86559860001
    FAROOQI, Shajar Ahmad
    14 Albury Avenue
    SM2 7JT Cheam
    Surrey
    		Secretary
    14 Albury Avenue
    SM2 7JT Cheam
    Surrey
    		British78271490001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    TOP FASHIONS UK LTD
    14 Albury Avenue
    SM2 7JT Cheam
    Surrey
    		Director
    14 Albury Avenue
    SM2 7JT Cheam
    Surrey
    		78425540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANNAFAY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shajar Ahmad Farooqi
    14 Albury Avenue
    Cheam
    SM2 7JT Surrey
    		Apr 06, 2016
    14 Albury Avenue
    Cheam
    SM2 7JT Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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