| Company Name | Ankmaya Software Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04265975 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2001(22 years, 9 months ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Hafsa Saeed |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2010(8 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 26 April 2016) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Collins Avenue Stanmore Middlesex HA7 1DL |
| Director Name | Pali Chandra |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Role | Dancer |
| Correspondence Address | C/O Malik & Co 12 Dollins Avenue Stanmore Middlesex HA7 1DL |
| Director Name | Vishal Chandra |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | C/O Malik & Co 12 Dollins Avenue Stanmore Middlesex HA7 1DL |
| Secretary Name | Pali Chandra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Role | Dancer |
| Correspondence Address | C/O Malik & Co 12 Dollins Avenue Stanmore Middlesex HA7 1DL |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 12 Collins Avenue Stanmore Middlesex HA7 1DL |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Saeed Hafsa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2016 | Application to strike the company off the register (3 pages) |
| 28 January 2016 | Application to strike the company off the register (3 pages) |
| 18 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-16
|
| 16 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-16
|
| 16 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-16
|
| 7 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 31 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
| 31 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (3 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
| 18 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
| 18 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (3 pages) |
| 5 February 2010 | Termination of appointment of Vishal Chandra as a director (1 page) |
| 5 February 2010 | Appointment of Mrs Hafsa Saeed as a director (2 pages) |
| 5 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 5 February 2010 | Termination of appointment of Pali Chandra as a secretary (1 page) |
| 5 February 2010 | Termination of appointment of Pali Chandra as a director (1 page) |
| 5 February 2010 | Termination of appointment of Pali Chandra as a director (1 page) |
| 5 February 2010 | Appointment of Mrs Hafsa Saeed as a director (2 pages) |
| 5 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 5 February 2010 | Termination of appointment of Vishal Chandra as a director (1 page) |
| 5 February 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 5 February 2010 | Termination of appointment of Pali Chandra as a secretary (1 page) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 3 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 3 September 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 13 September 2006 | Return made up to 07/08/06; full list of members (7 pages) |
| 13 September 2006 | Return made up to 07/08/06; full list of members (7 pages) |
| 3 April 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 3 April 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 8 March 2006 | Return made up to 07/08/05; full list of members
|
| 8 March 2006 | Return made up to 07/08/05; full list of members
|
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 24 January 2005 | Registered office changed on 24/01/05 from: 10A stag lane edgware middlesex HA8 5JY (1 page) |
| 24 January 2005 | Registered office changed on 24/01/05 from: 10A stag lane edgware middlesex HA8 5JY (1 page) |
| 31 August 2004 | Return made up to 07/08/04; full list of members
|
| 31 August 2004 | Return made up to 07/08/04; full list of members
|
| 6 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 6 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 20 September 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 20 September 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 4 March 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 4 March 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 21 October 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 19 December 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 19 December 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 22 August 2001 | Registered office changed on 22/08/01 from: 1 villa grove ruislip middlesex HA4 6DG (1 page) |
| 22 August 2001 | Registered office changed on 22/08/01 from: 1 villa grove ruislip middlesex HA4 6DG (1 page) |
| 16 August 2001 | New secretary appointed (2 pages) |
| 16 August 2001 | Director resigned (1 page) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | Director resigned (1 page) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | Registered office changed on 16/08/01 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 16 August 2001 | Registered office changed on 16/08/01 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 16 August 2001 | Secretary resigned (1 page) |
| 16 August 2001 | Secretary resigned (1 page) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | New secretary appointed (2 pages) |
| 7 August 2001 | Incorporation (19 pages) |
| 7 August 2001 | Incorporation (19 pages) |