Company NameAnooj Limited
DirectorPushpa Ramji Thakrar
Company StatusActive
Company Number02954376
CategoryPrivate Limited Company
Incorporation Date1 August 1994(29 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Pushpa Ramji Thakrar
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 1994(2 weeks, 1 day after company formation)
Appointment Duration29 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address167 Purley Oaks Road
Sanderstead
South Croydon
Surrey
CR2 0NZ
Secretary NameMr Pradeep Girdharlal Thakrar
NationalityBritish
StatusCurrent
Appointed16 August 1994(2 weeks, 1 day after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address167 Purley Oaks Road
Sanderstead
South Croydon
Surrey
CR2 0NZ
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed01 August 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 August 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 August 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address167 Purley Oaks Road
Sanderstead
South Croydon
Surrey
CR2 0NZ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardSanderstead
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

2 at £1Pushpa Thakrar
100.00%
Ordinary

Accounts

Latest Accounts31 August 2023 (8 months, 1 week ago)
Next Accounts Due31 May 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return29 July 2023 (9 months, 1 week ago)
Next Return Due12 August 2024 (3 months, 1 week from now)

Filing History

10 December 2023Accounts for a dormant company made up to 31 August 2023 (5 pages)
29 July 2023Confirmation statement made on 29 July 2023 with no updates (3 pages)
22 January 2023Accounts for a dormant company made up to 31 August 2022 (5 pages)
16 August 2022Confirmation statement made on 29 July 2022 with no updates (3 pages)
13 December 2021Accounts for a dormant company made up to 31 August 2021 (5 pages)
14 August 2021Confirmation statement made on 29 July 2021 with no updates (3 pages)
21 September 2020Accounts for a dormant company made up to 31 August 2020 (5 pages)
2 August 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
21 October 2019Accounts for a dormant company made up to 31 August 2019 (5 pages)
8 August 2019Confirmation statement made on 29 July 2019 with no updates (3 pages)
31 October 2018Accounts for a dormant company made up to 31 August 2018 (5 pages)
1 August 2018Confirmation statement made on 29 July 2018 with no updates (3 pages)
10 November 2017Accounts for a dormant company made up to 31 August 2017 (5 pages)
10 November 2017Accounts for a dormant company made up to 31 August 2017 (5 pages)
31 July 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
28 November 2016Accounts for a dormant company made up to 31 August 2016 (1 page)
28 November 2016Accounts for a dormant company made up to 31 August 2016 (1 page)
9 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
9 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
25 November 2015Accounts for a dormant company made up to 31 August 2015 (1 page)
25 November 2015Accounts for a dormant company made up to 31 August 2015 (1 page)
5 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
(3 pages)
5 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
(3 pages)
16 December 2014Accounts for a dormant company made up to 31 August 2014 (1 page)
16 December 2014Accounts for a dormant company made up to 31 August 2014 (1 page)
7 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
(3 pages)
7 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
(3 pages)
20 December 2013Accounts for a dormant company made up to 31 August 2013 (1 page)
20 December 2013Accounts for a dormant company made up to 31 August 2013 (1 page)
5 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(3 pages)
5 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(3 pages)
14 September 2012Accounts for a dormant company made up to 31 August 2012 (1 page)
14 September 2012Accounts for a dormant company made up to 31 August 2012 (1 page)
4 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
4 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
12 December 2011Accounts for a dormant company made up to 31 August 2011 (1 page)
12 December 2011Accounts for a dormant company made up to 31 August 2011 (1 page)
31 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
31 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
8 October 2010Accounts for a dormant company made up to 31 August 2010 (1 page)
8 October 2010Accounts for a dormant company made up to 31 August 2010 (1 page)
19 August 2010Annual return made up to 29 July 2010 with a full list of shareholders (3 pages)
19 August 2010Annual return made up to 29 July 2010 with a full list of shareholders (3 pages)
19 August 2010Director's details changed for Pushpa Thakrar on 28 July 2010 (2 pages)
19 August 2010Secretary's details changed for Mr Pradeep Girdharlal Thakrar on 28 July 2010 (1 page)
19 August 2010Director's details changed for Pushpa Thakrar on 28 July 2010 (2 pages)
19 August 2010Secretary's details changed for Mr Pradeep Girdharlal Thakrar on 28 July 2010 (1 page)
18 November 2009Accounts for a dormant company made up to 31 August 2009 (1 page)
18 November 2009Accounts for a dormant company made up to 31 August 2009 (1 page)
25 August 2009Return made up to 29/07/09; full list of members (3 pages)
25 August 2009Return made up to 29/07/09; full list of members (3 pages)
6 April 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
6 April 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
28 August 2008Return made up to 29/07/08; full list of members (3 pages)
28 August 2008Return made up to 29/07/08; full list of members (3 pages)
5 December 2007Accounts for a dormant company made up to 31 August 2007 (1 page)
5 December 2007Accounts for a dormant company made up to 31 August 2007 (1 page)
20 August 2007Return made up to 29/07/07; full list of members (2 pages)
20 August 2007Return made up to 29/07/07; full list of members (2 pages)
6 January 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
6 January 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
27 September 2006Return made up to 29/07/06; full list of members (2 pages)
27 September 2006Return made up to 29/07/06; full list of members (2 pages)
10 November 2005Accounts for a dormant company made up to 31 August 2005 (1 page)
10 November 2005Accounts for a dormant company made up to 31 August 2005 (1 page)
5 August 2005Location of register of members (1 page)
5 August 2005Location of debenture register (1 page)
5 August 2005Location of register of members (1 page)
5 August 2005Location of debenture register (1 page)
5 August 2005Registered office changed on 05/08/05 from: 167 purley oaks road sanderstead south croydon surrey CR2 0NZ (1 page)
5 August 2005Return made up to 29/07/05; full list of members (2 pages)
5 August 2005Return made up to 29/07/05; full list of members (2 pages)
5 August 2005Registered office changed on 05/08/05 from: 167 purley oaks road sanderstead south croydon surrey CR2 0NZ (1 page)
2 December 2004Accounts for a dormant company made up to 31 August 2004 (1 page)
2 December 2004Accounts for a dormant company made up to 31 August 2004 (1 page)
11 August 2004Return made up to 29/07/04; full list of members (6 pages)
11 August 2004Return made up to 29/07/04; full list of members (6 pages)
13 December 2003Accounts for a dormant company made up to 31 August 2003 (1 page)
13 December 2003Accounts for a dormant company made up to 31 August 2003 (1 page)
27 August 2003Return made up to 29/07/03; full list of members (6 pages)
27 August 2003Return made up to 29/07/03; full list of members (6 pages)
5 December 2002Accounts for a dormant company made up to 31 August 2002 (1 page)
5 December 2002Accounts for a dormant company made up to 31 August 2002 (1 page)
6 August 2002Return made up to 29/07/02; full list of members (6 pages)
6 August 2002Return made up to 29/07/02; full list of members (6 pages)
4 December 2001Accounts for a dormant company made up to 31 August 2001 (1 page)
4 December 2001Accounts for a dormant company made up to 31 August 2001 (1 page)
15 August 2001Return made up to 29/07/01; full list of members (6 pages)
15 August 2001Return made up to 29/07/01; full list of members (6 pages)
16 November 2000Accounts for a dormant company made up to 31 August 2000 (1 page)
16 November 2000Accounts for a dormant company made up to 31 August 2000 (1 page)
30 August 2000Return made up to 29/07/00; full list of members (6 pages)
30 August 2000Return made up to 29/07/00; full list of members (6 pages)
10 January 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
10 January 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
31 August 1999Return made up to 29/07/99; no change of members (4 pages)
31 August 1999Return made up to 29/07/99; no change of members (4 pages)
21 January 1999Accounts for a dormant company made up to 31 August 1998 (1 page)
21 January 1999Accounts for a dormant company made up to 31 August 1998 (1 page)
5 August 1998Return made up to 29/07/98; full list of members (6 pages)
5 August 1998Return made up to 29/07/98; full list of members (6 pages)
27 January 1998Accounts for a dormant company made up to 31 August 1997 (1 page)
27 January 1998Accounts for a dormant company made up to 31 August 1997 (1 page)
18 September 1997Return made up to 29/07/97; no change of members (4 pages)
18 September 1997Return made up to 29/07/97; no change of members (4 pages)
2 July 1997Accounts for a dormant company made up to 31 August 1996 (1 page)
2 July 1997Accounts for a dormant company made up to 31 August 1996 (1 page)
5 August 1996Return made up to 29/07/96; no change of members (4 pages)
5 August 1996Return made up to 29/07/96; no change of members (4 pages)
3 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 June 1996Accounts for a dormant company made up to 31 August 1995 (1 page)
3 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 June 1996Accounts for a dormant company made up to 31 August 1995 (1 page)
28 March 1996Company name changed canon multimedia LIMITED\certificate issued on 29/03/96 (2 pages)
28 March 1996Company name changed canon multimedia LIMITED\certificate issued on 29/03/96 (2 pages)
14 November 1995Company name changed somersay LIMITED\certificate issued on 15/11/95 (4 pages)
14 November 1995Company name changed somersay LIMITED\certificate issued on 15/11/95 (4 pages)
10 August 1995Return made up to 01/08/95; full list of members (6 pages)
10 August 1995Return made up to 01/08/95; full list of members (6 pages)