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ANZAA LTD

ANZAA LTD

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

    • Overview

    Company NameANZAA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09891676
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANZAA LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ANZAA LTD located?

    Registered Office Address
    Hunter House
    109 Snakes Lane West
    IG8 0DY Woodford Green
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANZAA LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for ANZAA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Termination of appointment of Khalid Iqbal Bhatti as a director on Jul 07, 2023

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Oct 17, 2022

    		13 pagesLIQ03

    Registered office address changed from Regent88 210 Church Road Leyton London E10 7JQ England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on Oct 25, 2021

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 18, 2021

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		5 pagesAA

    Previous accounting period shortened from Nov 29, 2018 to Oct 31, 2018

    		1 pagesAA01

    Registered office address changed from Ceme Marsh Way Rainham RM13 8EU England to Regent88 210 Church Road Leyton London E10 7JQ on Jul 01, 2019

    		1 pagesAD01

    Unaudited abridged accounts made up to Nov 29, 2017

    		10 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 30, 2017 to Nov 29, 2017

    		1 pagesAA01

    Current accounting period extended from Nov 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Ceme Campus Marsh Way Rainham Essex RM13 8EU United Kingdom to Ceme Marsh Way Rainham RM13 8EU on Nov 20, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Registered office address changed from Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU England to Ceme Campus Marsh Way Rainham Essex RM13 8EU on Jul 28, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 26, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of ANZAA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHATTI, Khalid Iqbal
    109 Snakes Lane West
    IG8 0DY Woodford Green
    Hunter House
    Essex
    		Director
    109 Snakes Lane West
    IG8 0DY Woodford Green
    Hunter House
    Essex
    		EnglandPakistaniDirector181775350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANZAA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orix Ltd.
    Marsh Way
    RM13 8EU Rainham
    Ceme Innovation Centre
    Essex
    England
    		Nov 26, 2016
    Marsh Way
    RM13 8EU Rainham
    Ceme Innovation Centre
    Essex
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ANZAA LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 30, 2023Due to be dissolved on
    Oct 18, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Zain Iqbal
    Hunter House 109 Snakes Lane West
    IG8 0DY Woodford Green
    Essex
    		practitioner
    Hunter House 109 Snakes Lane West
    IG8 0DY Woodford Green
    Essex
    View Detailed Information on Insolvency Cases

    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