ANIA'S POLAND LIMITED

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ANIA'S POLAND LIMITED

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Key Data

Status

Dissolved

Company No.

04604370

Incorporation date

29/11/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

71 Waddington Way, London SE19 3UHCopy
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Latest events (Record since 29/11/2002)
dot icon03/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon16/12/2025
First Gazette notice for voluntary strike-off
dot icon04/12/2025
Application to strike the company off the register
dot icon24/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon17/01/2025
Total exemption full accounts made up to 2024-03-31
dot icon26/12/2024
Confirmation statement made on 2024-11-29 with no updates
dot icon30/11/2023
Confirmation statement made on 2023-11-29 with no updates
dot icon21/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon29/11/2022
Confirmation statement made on 2022-11-29 with no updates
dot icon11/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon10/12/2021
Confirmation statement made on 2021-11-29 with no updates
dot icon26/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon02/12/2020
Confirmation statement made on 2020-11-29 with no updates
dot icon23/12/2019
Confirmation statement made on 2019-11-29 with no updates
dot icon27/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon12/12/2018
Confirmation statement made on 2018-11-29 with no updates
dot icon11/12/2017
Confirmation statement made on 2017-11-29 with no updates
dot icon29/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon29/01/2017
Total exemption full accounts made up to 2016-03-31
dot icon23/12/2016
Confirmation statement made on 2016-11-29 with updates
dot icon19/01/2016
Annual return made up to 2015-11-29 with full list of shareholders
dot icon06/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon09/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon10/12/2014
Annual return made up to 2014-11-29 with full list of shareholders
dot icon17/02/2014
Annual return made up to 2013-11-29 with full list of shareholders
dot icon07/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon08/02/2013
Annual return made up to 2012-11-29 with full list of shareholders
dot icon08/02/2013
Director's details changed for Mrs Anna Heasley on 2012-12-01
dot icon08/02/2013
Director's details changed for Mr Rowan Neil Heasley on 2012-12-01
dot icon08/02/2013
Secretary's details changed for Mrs Anna Heasley on 2012-12-01
dot icon02/02/2013
Registered office address changed from 31 Fallsbrook Road London SW16 6DU on 2013-02-02
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon17/04/2012
Compulsory strike-off action has been discontinued
dot icon16/04/2012
Annual return made up to 2011-11-29 with full list of shareholders
dot icon16/04/2012
Director's details changed for Rowan Neil Heasley on 2012-04-16
dot icon16/04/2012
Director's details changed for Mrs Anna Heasley on 2012-04-16
dot icon16/04/2012
Secretary's details changed for Anna Heasley on 2012-04-16
dot icon11/04/2012
Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 2012-04-11
dot icon03/04/2012
First Gazette notice for compulsory strike-off
dot icon05/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon02/02/2011
Annual return made up to 2010-11-29
dot icon05/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon03/02/2010
Annual return made up to 2009-11-29 with full list of shareholders
dot icon15/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon06/03/2009
Return made up to 29/11/08; full list of members
dot icon25/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon04/02/2008
Accounting reference date extended from 30/11/07 to 31/03/08
dot icon04/02/2008
Registered office changed on 04/02/08 from: 31 fallsbrook road london SW16 6DU
dot icon11/12/2007
Secretary's particulars changed;director's particulars changed
dot icon10/12/2007
Return made up to 29/11/07; full list of members
dot icon13/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon02/01/2007
Return made up to 29/11/06; full list of members
dot icon27/09/2006
Total exemption small company accounts made up to 2005-11-30
dot icon03/01/2006
Return made up to 29/11/05; full list of members
dot icon28/09/2005
Total exemption small company accounts made up to 2004-11-30
dot icon20/12/2004
Return made up to 29/11/04; full list of members
dot icon21/10/2004
Total exemption full accounts made up to 2003-11-30
dot icon16/12/2003
Return made up to 29/11/03; full list of members
dot icon29/11/2002
Secretary resigned
dot icon29/11/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon-6.78 % *

* during past year

Cash in Bank

£2,104.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/11/2025
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
2.69K
-
0.00
3.53K
-
2022
1
613.00
-
0.00
2.26K
-
2023
0
2.54K
-
0.00
2.10K
-
2023
0
2.54K
-
0.00
2.10K
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

2.54K £Ascended314.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.10K £Descended-6.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
29/11/2002 - 29/11/2002
5431
Heasley, Rowan Neil
Director
29/11/2002 - Present
5
Heasley, Anna
Director
29/11/2002 - Present
-
Heasley, Anna
Secretary
29/11/2002 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ANIA'S POLAND LIMITED

ANIA'S POLAND LIMITED is an(a) Dissolved company incorporated on 29/11/2002 with the registered office located at 71 Waddington Way, London SE19 3UH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANIA'S POLAND LIMITED?

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ANIA'S POLAND LIMITED is currently Dissolved. It was registered on 29/11/2002 and dissolved on 03/03/2026.

Where is ANIA'S POLAND LIMITED located?

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ANIA'S POLAND LIMITED is registered at 71 Waddington Way, London SE19 3UH.

What does ANIA'S POLAND LIMITED do?

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ANIA'S POLAND LIMITED operates in the Translation and interpretation activities (74.30 - SIC 2007) sector.

What is the latest filing for ANIA'S POLAND LIMITED?

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The latest filing was on 03/03/2026: Final Gazette dissolved via voluntary strike-off.