ANAF (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02648638

Incorporation date

24/09/1991

Size

Small

Classification

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1991)

07/11/2016

Final Gazette dissolved via voluntary strike-off

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22/08/2016

First Gazette notice for voluntary strike-off

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15/08/2016

Application to strike the company off the register

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07/01/2016

Statement by Directors

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07/01/2016

Statement of capital on 2016-01-08

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07/01/2016

Solvency Statement dated 06/10/15

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29/11/2015

Resolutions

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03/11/2015

Annual return made up to 2015-09-25 with full list of shareholders

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03/10/2015

Accounts for a small company made up to 2014-12-31

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15/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

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07/10/2014

Accounts for a small company made up to 2013-12-31

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07/02/2014

Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 2014-02-08

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25/11/2013

Annual return made up to 2013-09-25 with full list of shareholders

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25/11/2013

Appointment of Mr Valerio Ciampoli as a secretary

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12/11/2013

Termination of appointment of David Chinnery as a secretary

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21/07/2013

Accounts for a small company made up to 2012-12-31

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27/09/2012

Annual return made up to 2012-09-25 with full list of shareholders

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08/03/2012

Total exemption small company accounts made up to 2011-12-31

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18/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

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28/02/2011

Total exemption small company accounts made up to 2010-12-31

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30/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

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19/05/2010

Total exemption small company accounts made up to 2009-12-31

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02/03/2010

Appointment of Mr David Chinnery as a secretary

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02/03/2010

Termination of appointment of Valerio Ciampoli as a secretary

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02/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

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17/09/2009

Registered office changed on 18/09/2009 from argyll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN

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20/04/2009

Total exemption small company accounts made up to 2008-12-31

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18/03/2009

Return made up to 25/09/08; full list of members

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18/03/2009

Registered office changed on 19/03/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA

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26/08/2008

Total exemption small company accounts made up to 2007-12-31

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28/10/2007

Return made up to 25/09/07; full list of members

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03/07/2007

Total exemption small company accounts made up to 2006-12-31

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25/10/2006

Return made up to 25/09/06; full list of members

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19/10/2006

Secretary's particulars changed

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01/05/2006

Total exemption small company accounts made up to 2005-12-31

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07/11/2005

Total exemption small company accounts made up to 2004-12-31

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25/10/2005

Return made up to 25/09/05; full list of members

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24/10/2004

Return made up to 25/09/04; full list of members

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07/10/2004

Total exemption small company accounts made up to 2003-12-31

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09/10/2003

Return made up to 25/09/03; full list of members

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09/10/2003

Total exemption small company accounts made up to 2002-12-31

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07/05/2003

New secretary appointed

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04/02/2003

Secretary resigned

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28/10/2002

Return made up to 25/09/02; full list of members

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24/09/2002

Director resigned

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04/06/2002

Total exemption small company accounts made up to 2001-12-31

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14/10/2001

Return made up to 25/09/01; full list of members

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04/09/2001

Total exemption small company accounts made up to 2000-12-31

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06/11/2000

Return made up to 25/09/00; full list of members

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10/08/2000

Accounts for a small company made up to 1999-12-31

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20/03/2000

Registered office changed on 21/03/00 from: 4 camel grove royal park gate kingston upon thames surrey KT2 5GR

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17/10/1999

Return made up to 25/09/99; no change of members

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05/04/1999

Accounts for a small company made up to 1998-12-31

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11/10/1998

Return made up to 25/09/98; full list of members

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07/10/1998

Accounts for a small company made up to 1997-12-31

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29/07/1998

New director appointed

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20/10/1997

Accounts for a small company made up to 1996-12-31

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16/10/1997

Director resigned

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16/10/1997

Return made up to 25/09/97; no change of members

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20/04/1997

Auditor's resignation

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20/03/1997

Registered office changed on 21/03/97 from: suite 2 unit 14 platts eyot lower sunbury road hampton on thames middlesex TW12 2MF

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20/03/1997

New secretary appointed

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18/02/1997

Secretary resigned

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31/10/1996

Accounts for a small company made up to 1995-12-31

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30/10/1996

Return made up to 25/09/96; no change of members

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09/10/1995

Registered office changed on 10/10/95 from: suite 2 unit 14 platts eyot lower sonbury road hampton on thames middlesex TW12 2HF

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09/10/1995

Return made up to 25/09/95; full list of members

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10/08/1995

Accounts for a small company made up to 1994-12-31

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07/02/1995

Director resigned

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24/01/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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10/10/1994

Return made up to 25/09/94; change of members

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25/09/1994

Particulars of mortgage/charge

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18/09/1994

Accounts for a small company made up to 1993-12-31

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08/05/1994

Registered office changed on 09/05/94 from: 14 new street london EC2M 4TR

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08/05/1994

Secretary resigned;new secretary appointed

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10/10/1993

Location - directors service contracts and memoranda

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10/10/1993

Return made up to 25/09/93; change of members

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18/08/1993

Particulars of contract relating to shares

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18/08/1993

Ad 14/01/92-25/03/93 £ si 200000@1

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29/07/1993

Accounts for a small company made up to 1992-12-31

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19/07/1993

Ad 14/01/92-25/03/93 £ si 200000@1

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19/07/1993

Resolutions

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19/07/1993

Resolutions

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19/07/1993

Resolutions

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19/07/1993

£ nc 100000/500000 08/06/93

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29/03/1993

New director appointed

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29/03/1993

New director appointed

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10/02/1993

Director resigned

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17/01/1993

New director appointed

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04/10/1992

Return made up to 25/09/92; full list of members

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10/08/1992

Particulars of contract relating to shares

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10/08/1992

Ad 11/12/91-14/01/92 £ si 43606@1

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20/07/1992

Ad 08/11/91-19/12/91 £ si 6392@1=6392 £ ic 2/6394

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20/07/1992

Resolutions

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20/07/1992

Resolutions

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20/07/1992

£ nc 1000/100000 08/11/91

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20/07/1992

Ad 11/12/91-14/01/92 £ si 43606@1=43606 £ ic 6394/50000

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17/03/1992

Registered office changed on 18/03/92 from: c/o pritchard englefield & co 23 great castle street london W1N 8NQ

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09/12/1991

New director appointed

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09/12/1991

Accounting reference date notified as 31/12

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04/11/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/10/1991

Registered office changed on 01/11/91 from: classic house 174-180 old st london EC1V 9BP

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29/10/1991

Certificate of change of name

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24/09/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Salti, Mohammed Khair	Director	01/03/1993 - 04/11/1994	5
Chinnery, David Richard	Director	01/03/1993 - 30/06/1999	1
Medetti, Giovanni	Director	12/11/1991 - 13/01/1995	1
Ciampoli, Valerio	Secretary	07/01/2013 - Present	-
Chinnery, David	Secretary	19/02/2010 - 07/01/2013	-

Persons with Significant Control

No PSC data available.

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Description

About ANAF (UK) LIMITED

ANAF (UK) LIMITED is an(a) Dissolved company incorporated on 24/09/1991 with the registered office located at Aissela, 42-50 High Street, Esher, Surrey KT10 9QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANAF (UK) LIMITED?

ANAF (UK) LIMITED is currently Dissolved. It was registered on 24/09/1991 and dissolved on 07/11/2016.

Where is ANAF (UK) LIMITED located?

ANAF (UK) LIMITED is registered at Aissela, 42-50 High Street, Esher, Surrey KT10 9QY.

What does ANAF (UK) LIMITED do?

ANAF (UK) LIMITED operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

What is the latest filing for ANAF (UK) LIMITED?

The latest filing was on 07/11/2016: Final Gazette dissolved via voluntary strike-off.