AL ANAZI LTD

Key Data

Status

Active

Company No.

11870301

Incorporation date

08/03/2019

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2019)

12/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/08/2022

Termination of appointment of Mohamad Aiham Boundoukgi as a director on 2020-03-01

View PDF (1 pages)

30/01/2022

Registered office address changed from 50 Meadow Garth London NW10 0SJ England to 63 Acacia Road London NW8 6BJ on 2022-01-30

View PDF (1 pages)

30/01/2022

Confirmation statement made on 2022-01-30 with updates

View PDF (4 pages)

30/01/2022

Notification of Hussam Derawi as a person with significant control on 2021-11-01

View PDF (2 pages)

30/01/2022

Appointment of Mr Mike Conny as a director on 2021-09-01

View PDF (2 pages)

30/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

30/01/2022

Cessation of Mohamad Aiham Boundoukgi as a person with significant control on 2021-09-01

View PDF (1 pages)

20/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

20/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

31/10/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2020

Notification of Mohamad Aiham Boundoukgi as a person with significant control on 2019-03-10

View PDF (2 pages)

30/10/2020

Appointment of Mr Mohamad Aiham Boundoukgi as a director on 2019-03-10

View PDF (2 pages)

30/10/2020

Termination of appointment of Faisal Lafey Turkey as a director on 2019-03-10

View PDF (1 pages)

30/10/2020

Cessation of Adel Habib Hasan Yusuf Almutawa as a person with significant control on 2019-03-10

View PDF (1 pages)

30/10/2020

Cessation of Salman Hasan Yusuf Abdulla Almutawah as a person with significant control on 2019-03-10

View PDF (1 pages)

30/10/2020

Registered office address changed from 6 Lawrence Road Liverpool Merseyside L15 0EG England to 50 Meadow Garth London NW10 0SJ on 2020-10-30

View PDF (1 pages)

30/10/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (4 pages)

20/10/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2019

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

30/01/2023

Last change occurred

31/03/2021

Accounts

Dormant

Last made up date

31/03/2021

Next account date

31/03/2022

Next due on

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boundoukgi, Mohamad Aiham	Director	10/03/2019 - 01/03/2020	3
Conny, Mike	Director	01/09/2021 - Present	-
Turkey, Faisal Lafey	Director	08/03/2019 - 10/03/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AL ANAZI LTD

AL ANAZI LTD is an(a) Active company incorporated on 08/03/2019 with the registered office located at 63 Acacia Road, London NW8 6BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AL ANAZI LTD?

AL ANAZI LTD is currently Active. It was registered on 08/03/2019 .

Where is AL ANAZI LTD located?

AL ANAZI LTD is registered at 63 Acacia Road, London NW8 6BJ.

What does AL ANAZI LTD do?

AL ANAZI LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AL ANAZI LTD?

The latest filing was on 12/04/2023: Compulsory strike-off action has been suspended.