Company NameAnoojish Plc
DirectorsPushpa Ramji Thakrar and Pradeep Girdharlal Thakrar
Company StatusActive
Company Number03135374
CategoryPublic Limited Company
Incorporation Date7 December 1995(28 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Pushpa Ramji Thakrar
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address167 Purley Oaks Road
Sanderstead
South Croydon
Surrey
CR2 0NZ
Secretary NameMr Pradeep Girdharlal Thakrar
NationalityBritish
StatusCurrent
Appointed07 December 1995(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address167 Purley Oaks Road
Sanderstead
South Croydon
Surrey
CR2 0NZ
Director NameMr Pradeep Girdharlal Thakrar
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2000(4 years, 1 month after company formation)
Appointment Duration24 years, 4 months
RoleChartered Accountant
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
Appointed07 December 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed07 December 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed07 December 1995(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

1 at £1Pradeep Girdharlal Thakrar
50.00%
Ordinary
1 at £1Pushpa Thakrar
50.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return7 December 2023 (5 months ago)
Next Return Due21 December 2024 (7 months, 2 weeks from now)

Filing History

15 December 2023Confirmation statement made on 7 December 2023 with no updates (3 pages)
10 December 2023Accounts for a dormant company made up to 30 September 2023 (5 pages)
22 January 2023Accounts for a dormant company made up to 30 September 2022 (5 pages)
8 December 2022Confirmation statement made on 7 December 2022 with no updates (3 pages)
16 December 2021Confirmation statement made on 7 December 2021 with no updates (3 pages)
13 December 2021Accounts for a dormant company made up to 30 September 2021 (5 pages)
5 January 2021Accounts for a dormant company made up to 30 September 2020 (5 pages)
18 December 2020Confirmation statement made on 7 December 2020 with no updates (3 pages)
9 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
21 October 2019Accounts for a dormant company made up to 30 September 2019 (5 pages)
13 December 2018Confirmation statement made on 7 December 2018 with no updates (3 pages)
31 October 2018Accounts for a dormant company made up to 30 September 2018 (5 pages)
11 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
10 November 2017Accounts for a dormant company made up to 30 September 2017 (5 pages)
10 November 2017Accounts for a dormant company made up to 30 September 2017 (5 pages)
8 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
28 November 2016Accounts for a dormant company made up to 30 September 2016 (1 page)
28 November 2016Accounts for a dormant company made up to 30 September 2016 (1 page)
14 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
(4 pages)
14 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
(4 pages)
25 November 2015Accounts for a dormant company made up to 30 September 2015 (1 page)
25 November 2015Accounts for a dormant company made up to 30 September 2015 (1 page)
22 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
(4 pages)
22 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
(4 pages)
22 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
(4 pages)
16 December 2014Accounts for a dormant company made up to 30 September 2014 (1 page)
16 December 2014Accounts for a dormant company made up to 30 September 2014 (1 page)
20 December 2013Accounts for a dormant company made up to 30 September 2013 (1 page)
20 December 2013Accounts for a dormant company made up to 30 September 2013 (1 page)
19 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
(4 pages)
19 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
(4 pages)
19 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
(4 pages)
3 January 2013Accounts for a dormant company made up to 30 September 2012 (1 page)
3 January 2013Accounts for a dormant company made up to 30 September 2012 (1 page)
13 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
16 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
16 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
16 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
12 December 2011Accounts for a dormant company made up to 30 September 2011 (1 page)
12 December 2011Accounts for a dormant company made up to 30 September 2011 (1 page)
17 December 2010Secretary's details changed for Mr Pradeep Girdharlal Thakrar on 6 December 2010 (1 page)
17 December 2010Director's details changed for Pushpa Thakrar on 6 December 2010 (2 pages)
17 December 2010Director's details changed for Mr Pradeep Girdharlal Thakrar on 6 December 2010 (2 pages)
17 December 2010Director's details changed for Pushpa Thakrar on 6 December 2010 (2 pages)
17 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
17 December 2010Secretary's details changed for Mr Pradeep Girdharlal Thakrar on 6 December 2010 (1 page)
17 December 2010Director's details changed for Mr Pradeep Girdharlal Thakrar on 6 December 2010 (2 pages)
17 December 2010Director's details changed for Mr Pradeep Girdharlal Thakrar on 6 December 2010 (2 pages)
17 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
17 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
17 December 2010Secretary's details changed for Mr Pradeep Girdharlal Thakrar on 6 December 2010 (1 page)
17 December 2010Director's details changed for Pushpa Thakrar on 6 December 2010 (2 pages)
8 October 2010Accounts for a dormant company made up to 30 September 2010 (1 page)
8 October 2010Accounts for a dormant company made up to 30 September 2010 (1 page)
14 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
14 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
14 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
30 November 2009Accounts for a dormant company made up to 30 September 2009 (1 page)
30 November 2009Accounts for a dormant company made up to 30 September 2009 (1 page)
6 April 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
6 April 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
12 December 2008Return made up to 07/12/08; full list of members (4 pages)
12 December 2008Return made up to 07/12/08; full list of members (4 pages)
19 December 2007Return made up to 07/12/07; full list of members (2 pages)
19 December 2007Return made up to 07/12/07; full list of members (2 pages)
5 December 2007Accounts for a dormant company made up to 30 September 2007 (1 page)
5 December 2007Accounts for a dormant company made up to 30 September 2007 (1 page)
6 January 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
6 January 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
28 December 2006Return made up to 07/12/06; full list of members (2 pages)
28 December 2006Return made up to 07/12/06; full list of members (2 pages)
13 December 2005Return made up to 07/12/05; full list of members (2 pages)
13 December 2005Return made up to 07/12/05; full list of members (2 pages)
10 November 2005Accounts for a dormant company made up to 30 September 2005 (1 page)
10 November 2005Accounts for a dormant company made up to 30 September 2005 (1 page)
15 December 2004Return made up to 07/12/04; full list of members (7 pages)
15 December 2004Return made up to 07/12/04; full list of members (7 pages)
2 December 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
2 December 2004Accounts for a dormant company made up to 30 September 2004 (1 page)
29 December 2003Return made up to 07/12/03; full list of members (7 pages)
29 December 2003Return made up to 07/12/03; full list of members (7 pages)
13 December 2003Accounts for a dormant company made up to 30 September 2003 (1 page)
13 December 2003Accounts for a dormant company made up to 30 September 2003 (1 page)
31 December 2002Return made up to 07/12/02; full list of members (7 pages)
31 December 2002Return made up to 07/12/02; full list of members (7 pages)
5 December 2002Accounts for a dormant company made up to 30 September 2002 (1 page)
5 December 2002Accounts for a dormant company made up to 30 September 2002 (1 page)
4 January 2002Return made up to 07/12/01; full list of members (6 pages)
4 January 2002Return made up to 07/12/01; full list of members (6 pages)
4 December 2001Accounts for a dormant company made up to 30 September 2001 (1 page)
4 December 2001Accounts for a dormant company made up to 30 September 2001 (1 page)
22 January 2001Return made up to 07/12/00; full list of members (6 pages)
22 January 2001Return made up to 07/12/00; full list of members (6 pages)
29 November 2000Accounts for a dormant company made up to 30 September 2000 (1 page)
29 November 2000Accounts for a dormant company made up to 30 September 2000 (1 page)
24 January 2000New director appointed (2 pages)
24 January 2000Return made up to 07/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
24 January 2000New director appointed (2 pages)
24 January 2000Return made up to 07/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
10 January 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
10 January 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
21 January 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
21 January 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
14 January 1999Company name changed silver star PLC\certificate issued on 15/01/99 (2 pages)
14 January 1999Company name changed silver star PLC\certificate issued on 15/01/99 (2 pages)
12 January 1999Return made up to 07/12/98; no change of members (4 pages)
12 January 1999Return made up to 07/12/98; no change of members (4 pages)
27 April 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
27 April 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
26 January 1998Return made up to 07/12/97; no change of members (4 pages)
26 January 1998Return made up to 07/12/97; no change of members (4 pages)
26 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 March 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
26 March 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
23 January 1997Return made up to 07/12/96; full list of members (6 pages)
23 January 1997Return made up to 07/12/96; full list of members (6 pages)
2 August 1996Accounting reference date notified as 30/09 (1 page)
2 August 1996Accounting reference date notified as 30/09 (1 page)
12 December 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
12 December 1995Director resigned;new director appointed (2 pages)
12 December 1995Registered office changed on 12/12/95 from: 33 crwys road cardiff CF2 4YF (1 page)
12 December 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
12 December 1995Registered office changed on 12/12/95 from: 33 crwys road cardiff CF2 4YF (1 page)
12 December 1995Director resigned;new director appointed (2 pages)
7 December 1995Incorporation (28 pages)
7 December 1995Incorporation (28 pages)