ANIMO EVENTS LIMITED

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

    Company NameANIMO EVENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06313088
    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 ANIMO EVENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ANIMO EVENTS LIMITED located?

    Registered Office Address
    32 Byron Hill Road
    HA2 0HY Harrow On The Hill
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANIMO EVENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for ANIMO EVENTS 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Previous accounting period extended from Nov 30, 2019 to May 31, 2020

    1 pagesAA01

    Confirmation statement made on Jul 16, 2020 with updates

    5 pagesCS01

    Registered office address changed from The Old Church, 32 Byron Hill Road, Harrow on the Hill Middlesex HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on Nov 07, 2019

    1 pagesAD01

    Secretary's details changed for Mr Keith Alan Merrett on Nov 06, 2019

    1 pagesCH03

    Director's details changed for Mrs Charlotte Laura Parslow on Nov 06, 2019

    2 pagesCH01

    Director's details changed for Mr Keith Alan Merrett on Nov 06, 2019

    2 pagesCH01

    Change of details for Mrs Charlotte Laura Parslow as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Keith Merrett as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on Jul 16, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    4 pagesAA

    Confirmation statement made on Jul 16, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Jul 16, 2017 with updates

    4 pagesCS01

    Secretary's details changed for Mr Keith Alan Merrett on Jul 31, 2016

    1 pagesCH03

    Director's details changed for Mrs Charlotte Laura Parslow on Jul 31, 2016

    2 pagesCH01

    Director's details changed for Mr Keith Alan Merrett on Jul 31, 2016

    2 pagesCH01

    Micro company accounts made up to Nov 30, 2015

    6 pagesAA

    Who are the officers of ANIMO EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERRETT, Keith Alan
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    Secretary
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    BritishCompany Director19677340002
    MERRETT, Keith Alan
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    Director
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    United KingdomBritishCompany Director19677340003
    PARSLOW, Charlotte Laura
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    Director
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    EnglandBritishCompany Director104470180005
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    40930350001
    MERRETT, Keith Alan
    Sequoia
    Youngwoods Way
    PO36 0HE Alverstone Garden Village
    Isle Of Wight
    Director
    Sequoia
    Youngwoods Way
    PO36 0HE Alverstone Garden Village
    Isle Of Wight
    United KingdomBritishCompany Director19677340002
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    120836560001

    Who are the persons with significant control of ANIMO EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Alan Merrett
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    Apr 06, 2016
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Charlotte Laura Parslow
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    Apr 06, 2016
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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