Company Information for ANAMI ACQUISITIONS LIMITED
GRIFFINS WOOD HOUSE, COPPED HALL ESTATE, COPPED HALL ESTATE, EPPING, CM16 5HT,
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Company Registration Number
06092028
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ANAMI ACQUISITIONS LIMITED | |
Legal Registered Office | |
GRIFFINS WOOD HOUSE COPPED HALL ESTATE COPPED HALL ESTATE EPPING CM16 5HT Other companies in CM16 | |
Company Number | 06092028 | |
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Company ID Number | 06092028 | |
Date formed | 2007-02-09 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-02-28 | |
Account next due | 2018-11-30 | |
Latest return | 2018-02-08 | |
Return next due | 2019-02-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
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PELVINDER KAUR HARE |
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JASDIP SINGH HARE |
Officer | Role | Date Appointed | Date Resigned |
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INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HERMMAIN PROPERTIES LIMITED | Company Secretary | 2004-12-16 | CURRENT | 1998-05-13 | Active | |
ENILO INTERNATIONAL LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
RIVIERE INVESTMENTS LIMITED | Director | 2014-07-02 | CURRENT | 2007-07-19 | Active | |
STAR ACQUISITIONS LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2018-03-20 |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 08/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 08/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 08/02/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 08/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASDIP HARE / 01/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-06-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANAMI ACQUISITIONS LIMITED
Cash Bank In Hand | 2013-03-01 | £ 1 |
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Cash Bank In Hand | 2012-03-01 | £ 100 |
Cash Bank In Hand | 2011-03-01 | £ 100 |
Shareholder Funds | 2013-03-01 | £ 1 |
Shareholder Funds | 2012-03-01 | £ 100 |
Shareholder Funds | 2011-03-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ANAMI ACQUISITIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ANAMI ACQUISITIONS LIMITED | Event Date | 2011-06-07 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |