ANAYA (LONDON) LIMITED
Overview
| Company Name | ANAYA (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05688893 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANAYA (LONDON) LIMITED?
- (7414) /
- (7487) /
Where is ANAYA (LONDON) LIMITED located?
| Registered Office Address | Flat 1102 15 Indescon Square E14 9EZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANAYA (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ANAYA (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Registered office address changed from Flat 1002 15 Indescon Square London E14 9EZ England on Apr 15, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Abhishek Agarwal as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Flat 1002 15 Indescon Square London E14 9EZ England on Apr 12, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 119 New Atlas Wharf 3 Arnhem Place London E14 3st on Feb 21, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Suneeti Agarwal on Dec 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Abhishek Agarwal on Dec 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rajiv Agarwal on Dec 31, 2010 | 2 pages | CH03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Abhishek Agarwel on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Suneeti Agarwal on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ANAYA (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGARWAL, Rajiv | Secretary | 15 Indescon Square E14 9EZ London Flat 1102 England | British | Consultant | 110899710002 | |||||
| AGARWAL, Suneeti | Director | 15 Indescon Square E14 9EZ London Flat 1102 England | England | Indian | Director | 110899520003 | ||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| AGARWAL, Abhishek Kumar | Director | 15 Indescon Square E14 9EZ London Flat 1102 England | England | British | Manager | 134359860004 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
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