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ANYALL LIMITED

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ANYALL LIMITED

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Key Data

Status

Dissolved

Company No.

02934440

Incorporation date

31/05/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Pkf Little John Advisory Limited 15 Westferry Circus, Canary Wharf, London E14 4HDCopy
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Latest events (Record since 31/05/1994)
dot icon20/08/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/05/2025
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon08/10/2024
Resolutions
View PDF (1 pages)
dot icon08/10/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon08/10/2024
Declaration of solvency
View PDF (5 pages)
dot icon08/10/2024
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to Pkf Little John Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 2024-10-08
View PDF (3 pages)
dot icon28/08/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/08/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/01/2024
Accounts for a dormant company made up to 2023-08-31
View PDF (6 pages)
dot icon07/06/2023
Confirmation statement made on 2023-05-17 with no updates
View PDF (3 pages)
dot icon27/02/2023
Accounts for a dormant company made up to 2022-08-31
View PDF (6 pages)
dot icon17/05/2022
Confirmation statement made on 2022-05-17 with no updates
View PDF (3 pages)
dot icon03/03/2022
Accounts for a dormant company made up to 2021-08-31
View PDF (6 pages)
dot icon25/05/2021
Confirmation statement made on 2021-05-17 with no updates
View PDF (3 pages)
dot icon19/05/2021
Accounts for a dormant company made up to 2020-08-31
View PDF (6 pages)
dot icon11/06/2020
Confirmation statement made on 2020-05-17 with no updates
View PDF (3 pages)
dot icon17/02/2020
Accounts for a dormant company made up to 2019-08-31
View PDF (6 pages)
dot icon02/09/2019
Change of details for Pkf Littlejohn Llp as a person with significant control on 2019-09-02
View PDF (2 pages)
dot icon02/09/2019
Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2019-09-02
View PDF (1 pages)
dot icon26/06/2019
Appointment of Mr Alistair Dominic Roberts as a director on 2019-05-21
View PDF (2 pages)
dot icon26/06/2019
Termination of appointment of Carmine Papa as a director on 2019-05-21
View PDF (1 pages)
dot icon20/05/2019
Accounts for a dormant company made up to 2018-08-31
View PDF (5 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-17 with no updates
View PDF (3 pages)
dot icon15/05/2019
Termination of appointment of Mary Teresa Stenson as a director on 2019-03-31
View PDF (1 pages)
dot icon17/05/2018
Confirmation statement made on 2018-05-17 with no updates
View PDF (3 pages)
dot icon11/05/2018
Accounts for a dormant company made up to 2017-08-31
View PDF (5 pages)
dot icon05/06/2017
Confirmation statement made on 2017-05-17 with updates
View PDF (5 pages)
dot icon07/04/2017
Accounts for a dormant company made up to 2016-08-31
View PDF (6 pages)
dot icon08/02/2017
Termination of appointment of Paul Winfield Hopper as a secretary on 2017-02-07
View PDF (1 pages)
dot icon08/02/2017
Termination of appointment of Paul Winfield Hopper as a director on 2017-02-07
View PDF (1 pages)
dot icon08/02/2017
Director's details changed for Carmine Papa on 2016-03-07
View PDF (2 pages)
dot icon07/06/2016
Annual return made up to 2016-05-17 with full list of shareholders
View PDF (5 pages)
dot icon22/04/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (6 pages)
dot icon18/05/2015
Annual return made up to 2015-05-17 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (6 pages)
dot icon19/05/2014
Annual return made up to 2014-05-17 with full list of shareholders
View PDF (7 pages)
dot icon13/02/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (6 pages)
dot icon15/07/2013
Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2013-07-15
View PDF (1 pages)
dot icon03/07/2013
Appointment of Mark Richard Ling as a director
View PDF (2 pages)
dot icon05/06/2013
Annual return made up to 2013-05-17 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2013
Termination of appointment of David Roberts as a director
View PDF (1 pages)
dot icon28/12/2012
Accounts for a dormant company made up to 2012-08-31
View PDF (6 pages)
dot icon17/05/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2011
Accounts for a dormant company made up to 2011-08-31
View PDF (3 pages)
dot icon17/05/2011
Annual return made up to 2011-05-17 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (3 pages)
dot icon07/06/2010
Termination of appointment of Alastair Campbell as a director
View PDF (2 pages)
dot icon17/05/2010
Annual return made up to 2010-05-17 with full list of shareholders
View PDF (6 pages)
dot icon10/02/2010
Director's details changed for Mary Teresa Stenson on 2010-01-26
View PDF (3 pages)
dot icon08/02/2010
Director's details changed for David Wyn Roberts on 2010-01-26
View PDF (3 pages)
dot icon08/02/2010
Director's details changed for Carmine Papa on 2010-01-26
View PDF (3 pages)
dot icon08/02/2010
Director's details changed for Paul Winfield Hopper on 2010-01-26
View PDF (3 pages)
dot icon08/02/2010
Director's details changed for Alastair Hugh Forbes Campbell on 2010-01-26
View PDF (3 pages)
dot icon08/02/2010
Secretary's details changed for Paul Winfield Hopper on 2010-01-26
View PDF (3 pages)
dot icon16/10/2009
Accounts for a dormant company made up to 2009-08-31
View PDF (3 pages)
dot icon20/05/2009
Return made up to 17/05/09; full list of members
View PDF (5 pages)
dot icon16/09/2008
Accounts for a dormant company made up to 2008-08-31
View PDF (1 pages)
dot icon04/06/2008
Return made up to 17/05/08; full list of members
View PDF (5 pages)
dot icon04/06/2008
Location of register of members
View PDF (1 pages)
dot icon08/05/2008
Accounts for a dormant company made up to 2007-08-31
View PDF (6 pages)
dot icon08/05/2008
Registered office changed on 08/05/2008 from, 1 park place, canary wharf, london, E14 4HJ
View PDF (1 pages)
dot icon01/08/2007
New director appointed
View PDF (2 pages)
dot icon01/08/2007
New director appointed
View PDF (2 pages)
dot icon17/05/2007
Return made up to 17/05/07; full list of members
View PDF (3 pages)
dot icon11/09/2006
Accounts for a dormant company made up to 2006-08-31
View PDF (6 pages)
dot icon22/08/2006
Return made up to 31/05/06; full list of members
View PDF (6 pages)
dot icon09/12/2005
Accounts for a dormant company made up to 2005-08-31
View PDF (6 pages)
dot icon13/06/2005
Return made up to 31/05/05; full list of members
View PDF (6 pages)
dot icon18/05/2005
Accounts for a dormant company made up to 2004-08-31
View PDF (6 pages)
dot icon09/06/2004
Return made up to 31/05/04; full list of members
View PDF (6 pages)
dot icon03/03/2004
Accounts for a dormant company made up to 2003-08-31
View PDF (6 pages)
dot icon14/06/2003
Return made up to 31/05/03; full list of members
View PDF (6 pages)
dot icon14/06/2003
Resolutions
View PDF (0 pages)
dot icon14/06/2003
Resolutions
View PDF (1 pages)
dot icon14/06/2003
New director appointed
View PDF (2 pages)
dot icon13/06/2003
Director resigned
View PDF (1 pages)
dot icon06/04/2003
Accounts for a dormant company made up to 2002-08-31
View PDF (6 pages)
dot icon28/06/2002
Return made up to 31/05/02; full list of members
View PDF (6 pages)
dot icon20/06/2002
Director's particulars changed
View PDF (1 pages)
dot icon24/05/2002
Accounts for a dormant company made up to 2001-08-31
View PDF (6 pages)
dot icon06/06/2001
Return made up to 31/05/01; full list of members
View PDF (6 pages)
dot icon21/03/2001
Full accounts made up to 2000-08-31
View PDF (6 pages)
dot icon05/06/2000
Return made up to 31/05/00; full list of members
View PDF (6 pages)
dot icon28/04/2000
Accounts for a small company made up to 1999-08-31
View PDF (6 pages)
dot icon21/06/1999
Director resigned
View PDF (1 pages)
dot icon17/06/1999
Full accounts made up to 1998-08-31
View PDF (6 pages)
dot icon02/06/1999
Return made up to 31/05/99; full list of members
View PDF (7 pages)
dot icon17/06/1998
Return made up to 31/05/98; no change of members
View PDF (6 pages)
dot icon02/06/1998
Full accounts made up to 1997-08-31
View PDF (6 pages)
dot icon30/06/1997
Full accounts made up to 1996-08-31
View PDF (6 pages)
dot icon02/06/1997
Return made up to 31/05/97; full list of members
View PDF (7 pages)
dot icon02/06/1997
Secretary's particulars changed
View PDF (1 pages)
dot icon10/07/1996
Full accounts made up to 1995-08-31
View PDF (6 pages)
dot icon12/06/1996
Return made up to 31/05/96; full list of members
View PDF (8 pages)
dot icon03/08/1995
Return made up to 31/05/95; full list of members
View PDF (8 pages)
dot icon03/08/1995
Location of register of members address changed
View PDF (0 pages)
dot icon17/02/1995
Accounting reference date notified as 31/08
View PDF (0 pages)
dot icon20/06/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon20/06/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon20/06/1994
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon20/06/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon20/06/1994
Registered office changed on 20/06/94 from: 1 mitchell lane, bristol, BS1 6BU
View PDF (0 pages)
dot icon31/05/1994
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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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2023
dot iconNext confirmation date
17/05/2024
dot iconLast change occurred
31/08/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2023
dot iconNext account date
31/08/2024
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ling, Mark Richard
Director
27/06/2013 - Present
4
Papa, Carmine
Director
17/07/2007 - 20/05/2019
13
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
30/05/1994 - 08/06/1994
99600
INSTANT COMPANIES LIMITED
Nominee Director
30/05/1994 - 08/06/1994
43699
Frazer, Ian William
Director
08/06/1994 - 07/06/1999
11

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ANYALL LIMITED

ANYALL LIMITED is an(a) Dissolved company incorporated on 31/05/1994 with the registered office located at Pkf Little John Advisory Limited 15 Westferry Circus, Canary Wharf, London E14 4HD. 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 ANYALL LIMITED?

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ANYALL LIMITED is currently Dissolved. It was registered on 31/05/1994 and dissolved on 20/08/2025.

Where is ANYALL LIMITED located?

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ANYALL LIMITED is registered at Pkf Little John Advisory Limited 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does ANYALL LIMITED do?

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ANYALL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANYALL LIMITED?

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The latest filing was on 20/08/2025: Final Gazette dissolved following liquidation.