London
EC4N 7HR
Director Name | Ramaz Chuguashvili |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Georgian |
Status | Resigned |
Appointed | 22 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 311 Sheridan House York Road London SW11 3QS |
Secretary Name | Ramaz Chuguashvili |
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Nationality | Georgian |
Status | Resigned |
Appointed | 22 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 311 Sheridan House York Road London SW11 3QS |
Secretary Name | Ms Inga Aispure |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 2007(1 year, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 October 2014) |
Role | Company Director |
Correspondence Address | 72 King William Street London EC4N 7HR |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 2005(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.angliya.com/ |
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Registered Address | 72 King William Street London EC4N 7HR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Miss Gita Petkevica 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£58,721 |
Cash | £30,408 |
Current Liabilities | £124,234 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 17 October 2023 (6 months, 1 week ago) |
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Next Return Due | 31 October 2024 (6 months, 1 week from now) |
17 November 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
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6 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
29 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
18 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
8 November 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
17 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
17 October 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
17 October 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
21 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
29 October 2014 | Termination of appointment of Inga Aispure as a secretary on 1 October 2014 (1 page) |
29 October 2014 | Termination of appointment of Inga Aispure as a secretary on 1 October 2014 (1 page) |
29 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Termination of appointment of Inga Aispure as a secretary on 1 October 2014 (1 page) |
29 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Termination of appointment of Inga Aispure as a secretary on 1 October 2014 (1 page) |
29 October 2014 | Termination of appointment of Inga Aispure as a secretary on 1 October 2014 (1 page) |
29 October 2014 | Termination of appointment of Inga Aispure as a secretary on 1 October 2014 (1 page) |
2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
25 April 2014 | Registered office address changed from 43 Grosvenor Gardens London SW1W 0BP on 25 April 2014 (1 page) |
25 April 2014 | Registered office address changed from 43 Grosvenor Gardens London SW1W 0BP on 25 April 2014 (1 page) |
26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
26 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
25 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
25 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 September 2011 | Director's details changed for Gita Petkevica on 21 September 2011 (2 pages) |
23 September 2011 | Secretary's details changed for Inga Aispure on 21 September 2011 (1 page) |
23 September 2011 | Secretary's details changed for Inga Aispure on 21 September 2011 (1 page) |
23 September 2011 | Director's details changed for Gita Petkevica on 21 September 2011 (2 pages) |
23 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
23 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 December 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
6 December 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
2 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
2 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 December 2008 | Secretary's change of particulars / inga aispure / 01/08/2008 (1 page) |
15 December 2008 | Secretary's change of particulars / inga aispure / 01/08/2008 (1 page) |
15 December 2008 | Director's change of particulars / gita petkevica / 12/12/2008 (1 page) |
15 December 2008 | Director's change of particulars / gita petkevica / 12/12/2008 (1 page) |
15 December 2008 | Return made up to 21/09/08; full list of members (3 pages) |
15 December 2008 | Return made up to 21/09/08; full list of members (3 pages) |
5 August 2008 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
5 August 2008 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
24 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
24 September 2007 | Director's particulars changed (1 page) |
24 September 2007 | Director's particulars changed (1 page) |
24 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
7 September 2007 | New secretary appointed (2 pages) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | New secretary appointed (2 pages) |
7 September 2007 | Secretary resigned (1 page) |
7 September 2007 | Secretary resigned (1 page) |
17 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
17 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
5 October 2006 | Return made up to 22/09/06; full list of members (7 pages) |
5 October 2006 | Return made up to 22/09/06; full list of members (7 pages) |
15 November 2005 | New director appointed (3 pages) |
15 November 2005 | New secretary appointed;new director appointed (3 pages) |
15 November 2005 | New secretary appointed;new director appointed (3 pages) |
15 November 2005 | New director appointed (3 pages) |
2 November 2005 | Secretary resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Secretary resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
22 September 2005 | Incorporation (17 pages) |
22 September 2005 | Incorporation (17 pages) |