ANAMAY INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

03717365

Incorporation date

21/02/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1999)

24/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2011

Application to strike the company off the register

View PDF (3 pages)

17/04/2011

Appointment of Valts Vigants as a director

View PDF (2 pages)

17/04/2011

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2011-04-18

View PDF (1 pages)

17/04/2011

Appointment of Corporate Secretaries Limited as a secretary

View PDF (2 pages)

17/04/2011

Termination of appointment of Anda Abolina as a director

View PDF (1 pages)

17/04/2011

Termination of appointment of Jordan Cosec Limited as a secretary

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (4 pages)

02/02/2011

Amended full accounts made up to 2009-12-31

View PDF (11 pages)

29/09/2010

Termination of appointment of Pulteney Bridge Consultancy Limited as a director

View PDF (1 pages)

29/09/2010

Appointment of Ms Anda Abolina as a director

View PDF (2 pages)

08/08/2010

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

View PDF (5 pages)

21/02/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (4 pages)

26/10/2009

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

View PDF (5 pages)

23/06/2009

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

View PDF (5 pages)

15/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2009

Secretary appointed jordan cosec LIMITED

View PDF (1 pages)

03/02/2009

Appointment Terminated Secretary jordan company secretaries LIMITED

View PDF (1 pages)

03/03/2008

Return made up to 22/02/08; full list of members

View PDF (3 pages)

10/07/2007

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

View PDF (5 pages)

15/03/2007

Return made up to 22/02/07; full list of members

View PDF (2 pages)

16/10/2006

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

View PDF (5 pages)

19/06/2006

Return made up to 22/02/06; full list of members

View PDF (2 pages)

27/06/2005

Return made up to 22/02/05; full list of members

View PDF (2 pages)

15/02/2005

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

View PDF (5 pages)

27/02/2004

Return made up to 22/02/04; full list of members

View PDF (5 pages)

09/02/2004

Total exemption full accounts made up to 2003-12-31

View PDF (20 pages)

04/03/2003

Return made up to 22/02/03; full list of members

View PDF (5 pages)

27/02/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

22/05/2002

Return made up to 22/02/02; full list of members

View PDF (5 pages)

24/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

05/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

06/03/2001

Return made up to 22/02/01; full list of members

View PDF (5 pages)

26/06/2000

Resolutions

View PDF (0 pages)

26/06/2000

Resolutions

View PDF (0 pages)

26/06/2000

Resolutions

View PDF (1 pages)

28/03/2000

Full accounts made up to 1999-12-31

View PDF (4 pages)

29/02/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

21/06/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

18/03/1999

New secretary appointed

View PDF (2 pages)

18/03/1999

New director appointed

View PDF (6 pages)

18/03/1999

Registered office changed on 19/03/99 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

18/03/1999

Secretary resigned

View PDF (1 pages)

18/03/1999

Director resigned

View PDF (1 pages)

21/02/1999

Incorporation

View PDF (19 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/02/1999 - 21/02/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/02/1999 - 21/02/1999	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	21/02/1999 - 01/02/2009	1336
PULTENEY BRIDGE CONSULTANCY LIMITED	Corporate Director	21/02/1999 - 28/09/2010	36
Āboliņa Anda	Director	28/09/2010 - 09/03/2011	13

Persons with Significant Control

No PSC data available.

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Description

About ANAMAY INTERNATIONAL LTD

ANAMAY INTERNATIONAL LTD is an(a) Dissolved company incorporated on 21/02/1999 with the registered office located at 4th Floor, Lawford House Albert Place, London N3 1RL. 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 ANAMAY INTERNATIONAL LTD?

ANAMAY INTERNATIONAL LTD is currently Dissolved. It was registered on 21/02/1999 and dissolved on 24/10/2011.

Where is ANAMAY INTERNATIONAL LTD located?

ANAMAY INTERNATIONAL LTD is registered at 4th Floor, Lawford House Albert Place, London N3 1RL.

What does ANAMAY INTERNATIONAL LTD do?

ANAMAY INTERNATIONAL LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ANAMAY INTERNATIONAL LTD?

The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.