Anoa Internet Consulting Limited

Company Name	Anoa Internet Consulting Limited
Company Status	Active
Company Number	03779313
Category	Private Limited Company
Incorporation Date	28 May 1999(24 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Harvinder Singh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 August 1999(2 months, 1 week after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Craven Avenue London W5 2SX

Secretary Name	Andeep Kaur
Nationality	British
Status	Current
Appointed	06 August 1999(2 months, 1 week after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	10 Craven Avenue London W5 2SX

Director Name	Mr Harjinder Singh
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 November 2007(8 years, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Craven Avenue London W5 2SX

Director Name	Mr Mohan Singh
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 November 2007(8 years, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Craven Avenue London W5 2SX

Director Name	L.O.Directors Limited (Corporation)
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Secretary Name	L.O. Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Location

Registered Address	10 Craven Avenue Ealing London W5 2SX
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Harvinder Singh 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,638
Current Liabilities	£464,167

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	28 May 2023 (11 months, 1 week ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Filing History

27 February 2024	Accounts for a dormant company made up to 31 May 2023 (12 pages)
5 June 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
20 February 2023	Accounts for a dormant company made up to 31 May 2022 (12 pages)
10 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
27 February 2022	Accounts for a dormant company made up to 31 May 2021 (12 pages)
4 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
27 February 2021	Accounts for a dormant company made up to 31 May 2020 (12 pages)
10 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
27 February 2020	Accounts for a dormant company made up to 31 May 2019 (12 pages)
4 June 2019	Notification of Harvinder Singh as a person with significant control on 1 May 2019 (2 pages)
4 June 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
10 February 2019	Accounts for a dormant company made up to 31 May 2018 (10 pages)
4 June 2018	Cessation of Harvinder Singh as a person with significant control on 15 January 2018 (1 page)
4 June 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
4 March 2018	Accounts for a dormant company made up to 31 May 2017 (10 pages)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (7 pages)
21 February 2017	Total exemption full accounts made up to 31 May 2016 (16 pages)
21 February 2017	Total exemption full accounts made up to 31 May 2016 (16 pages)
28 June 2016	Statement of capital following an allotment of shares on 28 May 2016 GBP 3 (3 pages)
28 June 2016	Statement of capital following an allotment of shares on 28 May 2016 GBP 3 (3 pages)
23 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 3 (6 pages)
23 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 3 (6 pages)
25 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (6 pages)
25 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1 (6 pages)
22 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
22 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (6 pages)
13 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (6 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (6 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 June 2010	Director's details changed for Mohan Singh on 1 May 2010 (2 pages)
4 June 2010	Director's details changed for Mohan Singh on 1 May 2010 (2 pages)
4 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Mohan Singh on 1 May 2010 (2 pages)
4 June 2010	Director's details changed for Harvinder Singh on 1 May 2010 (2 pages)
4 June 2010	Director's details changed for Harjinder Singh on 1 May 2010 (2 pages)
4 June 2010	Director's details changed for Harvinder Singh on 1 May 2010 (2 pages)
4 June 2010	Director's details changed for Harvinder Singh on 1 May 2010 (2 pages)
4 June 2010	Director's details changed for Harjinder Singh on 1 May 2010 (2 pages)
4 June 2010	Director's details changed for Harjinder Singh on 1 May 2010 (2 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
10 June 2009	Return made up to 28/05/09; full list of members (4 pages)
10 June 2009	Return made up to 28/05/09; full list of members (4 pages)
1 April 2009	Total exemption full accounts made up to 31 May 2008 (6 pages)
1 April 2009	Total exemption full accounts made up to 31 May 2008 (6 pages)
20 June 2008	Return made up to 28/05/08; full list of members (4 pages)
20 June 2008	Return made up to 28/05/08; full list of members (4 pages)
5 February 2008	Total exemption full accounts made up to 31 May 2007 (6 pages)
5 February 2008	Total exemption full accounts made up to 31 May 2007 (6 pages)
7 December 2007	Registered office changed on 07/12/07 from: 6 spencer close park royal london NW10 7DU (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	Registered office changed on 07/12/07 from: 6 spencer close park royal london NW10 7DU (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	Director's particulars changed (1 page)
15 June 2007	Return made up to 28/05/07; full list of members (2 pages)
15 June 2007	Return made up to 28/05/07; full list of members (2 pages)
16 March 2007	Total exemption full accounts made up to 31 May 2006 (6 pages)
16 March 2007	Total exemption full accounts made up to 31 May 2006 (6 pages)
29 June 2006	Return made up to 28/05/06; full list of members (2 pages)
29 June 2006	Return made up to 28/05/06; full list of members (2 pages)
16 February 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
16 February 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
30 June 2005	Return made up to 28/05/05; full list of members (2 pages)
30 June 2005	Return made up to 28/05/05; full list of members (2 pages)
11 March 2005	Total exemption full accounts made up to 31 May 2004 (6 pages)
11 March 2005	Total exemption full accounts made up to 31 May 2004 (6 pages)
17 June 2004	Return made up to 28/05/04; full list of members (6 pages)
17 June 2004	Return made up to 28/05/04; full list of members (6 pages)
2 April 2004	Total exemption full accounts made up to 31 May 2003 (6 pages)
2 April 2004	Total exemption full accounts made up to 31 May 2003 (6 pages)
30 June 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
3 April 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
24 December 2002	Registered office changed on 24/12/02 from: 59 lakeside road west kensington london W14 0DZ (1 page)
24 December 2002	Registered office changed on 24/12/02 from: 59 lakeside road west kensington london W14 0DZ (1 page)
17 June 2002	Return made up to 28/05/02; full list of members (6 pages)
17 June 2002	Return made up to 28/05/02; full list of members (6 pages)
28 March 2002	Total exemption full accounts made up to 31 May 2001 (6 pages)
28 March 2002	Total exemption full accounts made up to 31 May 2001 (6 pages)
10 July 2001	Return made up to 28/05/01; full list of members (6 pages)
10 July 2001	Return made up to 28/05/01; full list of members (6 pages)
22 June 2000	Return made up to 28/05/00; full list of members (6 pages)
22 June 2000	Return made up to 28/05/00; full list of members (6 pages)
12 June 2000	Full accounts made up to 31 May 2000 (6 pages)
12 June 2000	Full accounts made up to 31 May 2000 (6 pages)
6 September 1999	Secretary resigned (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	Registered office changed on 06/09/99 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page)
6 September 1999	Secretary resigned (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	Registered office changed on 06/09/99 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
28 May 1999	Incorporation (12 pages)
28 May 1999	Incorporation (12 pages)

Anoa Internet Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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