ANIPAY LTD

Key Data

Status

Active

Company No.

08267884

Incorporation date

25/10/2012

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2012)

05/08/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/08/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/07/2021

Application to strike the company off the register

View PDF (1 pages)

07/04/2021

Director's details changed for Mrs Anita Dhiresh Makdani on 2021-04-07

View PDF (2 pages)

07/04/2021

Secretary's details changed for Mrs Anita Dhiresh Makdani on 2021-04-07

View PDF (1 pages)

07/04/2021

Change of details for Mrs Anita Dhiresh Makdani as a person with significant control on 2021-04-07

View PDF (2 pages)

07/04/2021

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6-8 Freeman Street Grimsby DN32 7AA on 2021-04-07

View PDF (1 pages)

02/02/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2021

Micro company accounts made up to 2019-10-30

View PDF (3 pages)

26/01/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-10-25 with updates

View PDF (5 pages)

20/01/2020

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

05/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (5 pages)

01/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2019

Current accounting period shortened from 2019-10-31 to 2019-10-30

View PDF (1 pages)

04/01/2019

Confirmation statement made on 2018-10-25 with updates

View PDF (5 pages)

02/01/2019

Director's details changed for Mrs Anita Dhiresh Makdani on 2019-01-02

View PDF (2 pages)

02/01/2019

Registered office address changed from 22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2019-01-02

View PDF (1 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (5 pages)

30/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

14/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

28/07/2016

Micro company accounts made up to 2015-10-31

View PDF (3 pages)

18/05/2016

Micro company accounts made up to 2014-10-31

View PDF (2 pages)

18/05/2016

Registered office address changed from 145-157 st John Street London EC1V 4PW to 22 Wenlock Road London N17GU on 2016-05-18

View PDF (1 pages)

21/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (4 pages)

03/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (4 pages)

29/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

10/06/2014

Appointment of Mrs Anita Dhiresh Makdani as a secretary

View PDF (2 pages)

10/06/2014

Termination of appointment of Dhiresh Makdani as a secretary

View PDF (1 pages)

10/06/2014

Termination of appointment of Dhiresh Makdani as a director

View PDF (1 pages)

04/12/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

11/11/2012

Statement of capital following an allotment of shares on 2012-11-11

View PDF (3 pages)

25/10/2012

Statement of capital following an allotment of shares on 2012-10-25

View PDF (3 pages)

25/10/2012

Incorporation

View PDF (9 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

30/10/2019

Next confirmation date

25/10/2021

Last change occurred

30/10/2019

Accounts

Micro Entity

Last made up date

30/10/2019

Next account date

30/10/2020

Next due on

30/07/2021

See more events →

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
Makdani, Anita Dhiresh	Director	25/10/2012 - Present	-
Makdani, Anita Dhiresh	Secretary	10/06/2014 - Present	-
Makdani, Dhiresh Kumar Laxmidas	Director	25/10/2012 - 10/06/2014	-
Makdani, Dhiresh Kumar Laxmidas	Secretary	25/10/2012 - 10/06/2014	-

Persons with Significant Control

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

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Description

About ANIPAY LTD

ANIPAY LTD is an(a) Active company incorporated on 25/10/2012 with the registered office located at 6-8 Freeman Street, Grimsby DN32 7AA. 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 ANIPAY LTD?

ANIPAY LTD is currently Active. It was registered on 25/10/2012 .

Where is ANIPAY LTD located?

ANIPAY LTD is registered at 6-8 Freeman Street, Grimsby DN32 7AA.

What does ANIPAY LTD do?

ANIPAY LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANIPAY LTD?

The latest filing was on 05/08/2021: Voluntary strike-off action has been suspended.