WWW.ANYSTOCKBUYER.COM LTD

WWW.ANYSTOCKBUYER.COM LTD

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

    Company NameWWW.ANYSTOCKBUYER.COM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10476042
    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 WWW.ANYSTOCKBUYER.COM LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WWW.ANYSTOCKBUYER.COM LTD located?

    Registered Office Address
    C/O Incorporate Online Ltd
    760 Eastern Avenue
    IG2 7HU Ilford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WWW.ANYSTOCKBUYER.COM LTD?

    Previous Company Names
    Company NameFromUntil
    ANY STOCK BUYERS.COM LIMITEDNov 14, 2016Nov 14, 2016

    What are the latest accounts for WWW.ANYSTOCKBUYER.COM LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for WWW.ANYSTOCKBUYER.COM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Registered office address changed from 199 Asset House Bury New Road Salford Manchester M8 8DU England to C/O Incorporate Online Ltd 760 Eastern Avenue Ilford IG2 7HU on May 11, 2021

    1 pagesAD01

    Appointment of Mr Wayne Boucher as a director on May 10, 2021

    2 pagesAP01

    Notification of The Asset People Group Plc as a person with significant control on May 10, 2021

    2 pagesPSC02

    Cessation of The Asset People Group Plc as a person with significant control on May 10, 2021

    1 pagesPSC07

    Termination of appointment of Wayne Boucher as a director on May 10, 2021

    1 pagesTM01

    Registered office address changed from C/O Incorporate Online 760 Eastern Avenue Ilford IG2 7HU England to 199 Asset House Bury New Road Salford Manchester M8 8DU on May 11, 2021

    1 pagesAD01

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Shakil Rashid as a director on Feb 09, 2021

    1 pagesTM01

    Appointment of Mr Wayne Boucher as a director on Feb 09, 2021

    2 pagesAP01

    Notification of The Asset People Group Plc as a person with significant control on Mar 04, 2020

    2 pagesPSC02

    Appointment of Mr Shakil Rashid as a director on Mar 03, 2020

    2 pagesAP01

    Cessation of Salma Banu Patel as a person with significant control on Mar 04, 2020

    1 pagesPSC07

    Registered office address changed from Unit 1 Woodcock Court Modwen Road Salford M5 3EZ England to C/O Incorporate Online 760 Eastern Avenue Ilford IG2 7HU on Jan 15, 2021

    1 pagesAD01

    Termination of appointment of Salma Banu Patel as a director on Mar 04, 2020

    1 pagesTM01

    Registered office address changed from C/O Incorporate Online Ltd Suite 3 Second Floor, 760 Eastern Avenue Newbury Park IG2 7HU United Kingdom to Unit 1 Woodcock Court Modwen Road Salford M5 3EZ on Dec 02, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Termination of appointment of Shakil Rashid as a director on Mar 03, 2020

    1 pagesTM01

    Notification of Salma Patel as a person with significant control on Mar 04, 2020

    2 pagesPSC01

    Cessation of The Asset People Group Plc as a person with significant control on Mar 04, 2020

    1 pagesPSC07

    Appointment of Miss Salma Banu Patel as a director on Mar 04, 2020

    2 pagesAP01

    Confirmation statement made on Mar 03, 2020 with updates

    4 pagesCS01

    Cessation of The Asset People Europe Ltd as a person with significant control on Nov 30, 2019

    1 pagesPSC07

    Who are the officers of WWW.ANYSTOCKBUYER.COM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUCHER, Wayne
    760 Eastern Avenue
    IG2 7HU Ilford
    C/O Incorporate Online Ltd
    England
    Director
    760 Eastern Avenue
    IG2 7HU Ilford
    C/O Incorporate Online Ltd
    England
    EnglandBritishCompany Director279861700001
    BOUCHER, Wayne
    Bury New Road
    Salford
    M8 8DU Manchester
    199 Asset House
    England
    Director
    Bury New Road
    Salford
    M8 8DU Manchester
    199 Asset House
    England
    EnglandBritishCompany Director279861700001
    PATEL, Bemal
    Davis Road
    KT9 1TT Chessington
    1
    England
    Director
    Davis Road
    KT9 1TT Chessington
    1
    England
    United KingdomBritishDirector146470250007
    PATEL, Salma Banu
    Woodcock Court
    Modwen Road
    M5 3EZ Salford
    Unit 1
    England
    Director
    Woodcock Court
    Modwen Road
    M5 3EZ Salford
    Unit 1
    England
    EnglandBritishDirector271420350001
    POONAWALA, Mustafa
    Chadwell Heath
    RM6 4LJ Romford
    56 Hall Road
    England
    Director
    Chadwell Heath
    RM6 4LJ Romford
    56 Hall Road
    England
    EnglandBritishDirector85538350002
    RASHID, Shakil
    760 Eastern Avenue
    IG2 7HU Ilford
    C/O Incorporate Online Ltd
    England
    Director
    760 Eastern Avenue
    IG2 7HU Ilford
    C/O Incorporate Online Ltd
    England
    EnglandBritishCompany Director211587190001
    RASHID, Shakil
    Suite 3
    Second Floor, 760 Eastern Avenue
    IG2 7HU Newbury Park
    C/O Incorporate Online Ltd
    United Kingdom
    Director
    Suite 3
    Second Floor, 760 Eastern Avenue
    IG2 7HU Newbury Park
    C/O Incorporate Online Ltd
    United Kingdom
    EnglandBritishDirector211587190001

    Who are the persons with significant control of WWW.ANYSTOCKBUYER.COM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Asset People Group Plc
    760 Eastern Avenue
    IG2 7HU Ilford
    C/O Incorporate Online Ltd
    England
    May 10, 2021
    760 Eastern Avenue
    IG2 7HU Ilford
    C/O Incorporate Online Ltd
    England
    No
    Legal FormCompany
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10923826
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    The Asset People Group Plc
    760 Eastern Avenue
    IG2 7HU Ilford
    C/O Incorporate Online Ltd
    England
    Mar 04, 2020
    760 Eastern Avenue
    IG2 7HU Ilford
    C/O Incorporate Online Ltd
    England
    Yes
    Legal FormCompany
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10923826
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Salma Banu Patel
    760 Eastern Avenue
    IG2 7HU Ilford
    C/O Incorporate Online
    England
    Mar 04, 2020
    760 Eastern Avenue
    IG2 7HU Ilford
    C/O Incorporate Online
    England
    Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    The Asset People Group Plc
    760 Eastern Avenue
    IG2 7HU Ilford
    Suite 3, Second Floor
    England
    Nov 30, 2019
    760 Eastern Avenue
    IG2 7HU Ilford
    Suite 3, Second Floor
    England
    Yes
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10923826
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    The Asset People Europe Ltd
    Davis Road
    KT9 1TT Chessington
    1
    England
    Aug 21, 2017
    Davis Road
    KT9 1TT Chessington
    1
    England
    Yes
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10475888
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    The Asset People Group Plc
    Davis Road
    KT9 1TT Chessington
    1
    England
    Aug 21, 2017
    Davis Road
    KT9 1TT Chessington
    1
    England
    Yes
    Legal FormPlc
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10923826
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Shakil Rashid
    Davis Road
    KT9 1TT Chessington
    1
    England
    Nov 22, 2016
    Davis Road
    KT9 1TT Chessington
    1
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Incorporate Online Ltd
    Chadwell Heath
    RM6 4LJ Romford
    56 Hall Road
    England
    Nov 14, 2016
    Chadwell Heath
    RM6 4LJ Romford
    56 Hall Road
    England
    Yes
    Legal FormLegal Form
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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