Anakana Limited

Company Name	Anakana Limited
Company Status	Dissolved
Company Number	04588344
Category	Private Limited Company
Incorporation Date	12 November 2002(21 years, 6 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Mohammed Mahee Ferdhaus
Nationality	British
Status	Closed
Appointed	21 August 2006(3 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 26 July 2011)
Role	Manager
Correspondence Address	8 Lee Road London UB6 7DD

Director Name	Mr Mahee Mohammed Ferdhaus
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2011(8 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (closed 26 July 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Olivers Yard City Road City Of London London EC1Y 1HQ

Director Name	Neil Dominic Gill
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	76 Mount View Road London N4 4JR

Director Name	Maruk Miah
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Role	Restaurant Proprietor
Correspondence Address	162 Corfield Street London E2 0DN

Secretary Name	Maruk Miah
Nationality	Bangladeshi
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Role	Restaurant Proprietor
Correspondence Address	162 Corfield Street London E2 0DN

Director Name	Tipu Sultan Ahmed
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 2005)
Role	Co Director
Correspondence Address	6 Killip Close London E16 1LX

Director Name	Azad Hussain
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(1 year, 7 months after company formation)
Appointment Duration	7 months (resigned 21 January 2005)
Role	Restauratur
Correspondence Address	24 Bartle Avenue East Ham London E6 3AJ

Director Name	Mr Fokru Uddin
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Mansford Street London E2 7AJ

Secretary Name	Mr Fokru Uddin
Nationality	British
Status	Resigned
Appointed	10 October 2005(2 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Mansford Street London E2 7AJ

Director Name	Rosul Yusul
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2006(3 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 March 2009)
Role	Manager
Correspondence Address	7 Nigel Mews Ilford Essex IG1 2EJ

Director Name	Mr Tufayel Miah
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 January 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Caspian House Shandy Street London E1 3LU

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	1 Olivers Yard City Road City Of London London EC1Y 1HQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
6 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (4 pages)
6 April 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (4 pages)
2 February 2011	Appointment of Mr Mahee Mohammed Ferdhaus as a director (2 pages)
2 February 2011	Appointment of Mr Mahee Mohammed Ferdhaus as a director (2 pages)
1 February 2011	Termination of appointment of Tufayel Miah as a director (1 page)
1 February 2011	Termination of appointment of Tufayel Miah as a director (1 page)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
11 January 2010	Director's details changed for Tufayel Miah on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders Statement of capital on 2010-01-11 GBP 5,042 (6 pages)
11 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders Statement of capital on 2010-01-11 GBP 5,042 (6 pages)
11 January 2010	Director's details changed for Tufayel Miah on 11 January 2010 (2 pages)
23 July 2009	Accounts made up to 30 September 2008 (6 pages)
23 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
18 June 2009	Director appointed tufayel miah (1 page)
18 June 2009	Director appointed tufayel miah (1 page)
13 May 2009	Appointment terminated director rosul yusul (1 page)
13 May 2009	Appointment Terminated Director rosul yusul (1 page)
17 March 2009	Accounts for a dormant company made up to 30 September 2007 (6 pages)
17 March 2009	Accounts made up to 30 September 2007 (6 pages)
2 December 2008	Return made up to 12/11/08; full list of members (5 pages)
2 December 2008	Return made up to 12/11/08; full list of members (5 pages)
17 October 2008	Return made up to 12/11/07; full list of members (5 pages)
17 October 2008	Return made up to 12/11/07; full list of members (5 pages)
22 October 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
22 October 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
27 June 2007	Return made up to 12/11/06; full list of members (9 pages)
27 June 2007	Return made up to 12/11/06; full list of members (9 pages)
3 March 2007	Total exemption full accounts made up to 30 September 2005 (12 pages)
3 March 2007	Total exemption full accounts made up to 30 September 2005 (12 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
1 September 2006	New secretary appointed (2 pages)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New secretary appointed (2 pages)
1 September 2006	Secretary resigned (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 162 corfield street london E2 0DN (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 162 corfield street london E2 0DN (1 page)
24 July 2006	Total exemption small company accounts made up to 30 November 2004 (5 pages)
24 July 2006	Total exemption small company accounts made up to 30 November 2004 (5 pages)
20 July 2006	Return made up to 12/11/05; full list of members (7 pages)
20 July 2006	Return made up to 12/11/05; full list of members (7 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
21 February 2006	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
21 February 2006	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
3 September 2005	Particulars of mortgage/charge (3 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
17 June 2005	Return made up to 12/11/04; full list of members (9 pages)
17 June 2005	Return made up to 12/11/04; full list of members (9 pages)
19 April 2005	Total exemption small company accounts made up to 30 November 2003 (4 pages)
19 April 2005	Total exemption small company accounts made up to 30 November 2003 (4 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
1 December 2004	Return made up to 12/11/03; full list of members; amend (7 pages)
1 December 2004	Return made up to 12/11/03; full list of members; amend (7 pages)
25 November 2004	Ad 24/06/04--------- Â£ si 5040@1 (3 pages)
25 November 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 November 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 November 2004	Ad 24/06/04--------- Â£ si 5040@1 (3 pages)
15 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
15 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
28 July 2004	Particulars of mortgage/charge (3 pages)
28 July 2004	Particulars of mortgage/charge (3 pages)
21 July 2004	Nc inc already adjusted 24/06/04 (2 pages)
21 July 2004	Ad 24/06/04--------- Â£ si 4887@1=4887 Â£ ic 2/4889 (4 pages)
21 July 2004	Ad 24/06/04--------- Â£ si 4887@1=4887 Â£ ic 2/4889 (4 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Nc inc already adjusted 24/06/04 (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
21 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
15 December 2003	Return made up to 12/11/03; full list of members (7 pages)
15 December 2003	Return made up to 12/11/03; full list of members 363(287) ‐ Registered office changed on 15/12/03 (7 pages)
16 December 2002	New secretary appointed;new director appointed (2 pages)
16 December 2002	New secretary appointed;new director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 76 mount view road london N4 4JR (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 76 mount view road london N4 4JR (1 page)
12 November 2002	Incorporation (15 pages)

Anakana Limited

Business Activity

Directors

Location

Accounts

Filing History

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