Company NameAnyada Limited
Company StatusDissolved
Company Number05301879
CategoryPrivate Limited Company
Incorporation Date1 December 2004(19 years, 4 months ago)
Dissolution Date19 May 2015 (8 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Alan Philip Stephen Newman
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2004(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressGreen Lawns
Royston Grove
Pinner
Middlesex
HA5 4HF
Director NameMrs Joanna Margaret Newman
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2004(same day as company formation)
RoleTeacher
Country of ResidenceEngland
Correspondence AddressGreen Lawns
Royston Grove
Pinner
Middlesex
HA5 4HF
Secretary NameMr Alan Philip Stephen Newman
NationalityBritish
StatusClosed
Appointed01 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreen Lawns
Royston Grove
Pinner
Middlesex
HA5 4HF

Location

Registered AddressGreen Lawns, Royston Grove
Pinner
Middlesex
HA5 4HF
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardHatch End
Built Up AreaGreater London

Shareholders

99 at £1Alan Philip Stephen Newman
99.00%
Ordinary
1 at £1Joanna Margaret Newman
1.00%
Ordinary

Financials

Year2014
Net Worth-£904
Current Liabilities£2,376

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
3 February 2015First Gazette notice for voluntary strike-off (1 page)
21 January 2015Application to strike the company off the register (3 pages)
21 January 2015Application to strike the company off the register (3 pages)
23 February 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 February 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 100
(5 pages)
14 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 100
(5 pages)
14 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 100
(5 pages)
24 November 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 November 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 February 2013Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
19 February 2013Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
19 February 2013Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
18 November 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 November 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
3 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
3 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 February 2011Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
19 February 2011Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
19 February 2011Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
7 November 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 November 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 January 2010Director's details changed for Joanna Margaret Newman on 14 January 2010 (2 pages)
16 January 2010Director's details changed for Joanna Margaret Newman on 14 January 2010 (2 pages)
16 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
16 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
16 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
12 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 March 2009Return made up to 01/12/08; full list of members (4 pages)
16 March 2009Return made up to 01/12/08; full list of members (4 pages)
1 November 2008Total exemption full accounts made up to 31 December 2007 (3 pages)
1 November 2008Total exemption full accounts made up to 31 December 2007 (3 pages)
6 December 2007Return made up to 01/12/07; full list of members (3 pages)
6 December 2007Return made up to 01/12/07; full list of members (3 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (2 pages)
14 March 2007Return made up to 01/12/06; full list of members (7 pages)
14 March 2007Return made up to 01/12/06; full list of members (7 pages)
6 November 2006Total exemption full accounts made up to 31 December 2005 (3 pages)
6 November 2006Total exemption full accounts made up to 31 December 2005 (3 pages)
20 January 2006Return made up to 01/12/05; full list of members (7 pages)
20 January 2006Return made up to 01/12/05; full list of members (7 pages)
1 December 2004Incorporation (20 pages)
1 December 2004Incorporation (20 pages)