Ani.M Limited

Company Name	Ani.M Limited
Company Status	Dissolved
Company Number	05321396
Category	Private Limited Company
Incorporation Date	24 December 2004(19 years, 4 months ago)
Dissolution Date	22 February 2011 (13 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mrs Anita Mehra
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Royston Park Road Hatch End Pinner Middlesex HA5 4AF

Secretary Name	Mr Vinod Kumar Mehra
Nationality	British
Status	Closed
Appointed	24 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Royston Park Road Hatch End Pinner Middlesex HA5 4AF

Director Name	Mr Vinod Kumar Mehra
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2008(3 years after company formation)
Appointment Duration	3 years, 1 month (closed 22 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Royston Park Road Hatch End Pinner Middlesex HA5 4AF

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	24 December 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	24 December 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,310
Cash	£1,046
Current Liabilities	£61,960

Accounts

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

Filing History

22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	Application to strike the company off the register (3 pages)
2 November 2010	Application to strike the company off the register (3 pages)
2 November 2010	Change of name notice (2 pages)
2 November 2010	Change of name notice (2 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders Statement of capital on 2010-01-28 GBP 5 (6 pages)
28 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders Statement of capital on 2010-01-28 GBP 5 (6 pages)
28 January 2010	Director's details changed for Vinod Kumar Mehra on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Vinod Kumar Mehra on 28 January 2010 (2 pages)
8 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 March 2009	Return made up to 24/12/08; full list of members (4 pages)
20 March 2009	Return made up to 24/12/08; full list of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
11 February 2008	Return made up to 24/12/07; no change of members (6 pages)
11 February 2008	Return made up to 24/12/07; no change of members (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 February 2007	Return made up to 24/12/06; full list of members; amend (6 pages)
6 February 2007	Return made up to 24/12/06; full list of members; amend (6 pages)
8 January 2007	Return made up to 24/12/06; full list of members (7 pages)
8 January 2007	Return made up to 24/12/06; full list of members (7 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 March 2006	Ad 18/01/06--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
15 March 2006	Ad 18/01/06--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
19 December 2005	Return made up to 24/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2005	Return made up to 24/12/05; full list of members (6 pages)
30 March 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
30 March 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
21 February 2005	Registered office changed on 21/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
21 February 2005	Registered office changed on 21/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	New director appointed (3 pages)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	New director appointed (3 pages)
21 February 2005	Director resigned (1 page)
24 December 2004	Incorporation (16 pages)
24 December 2004	Incorporation (16 pages)

Ani.M Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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