| Company Name | ANIS Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06870347 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2009(15 years, 1 month ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Muhammad Ilyaas Anis |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2013(4 years after company formation) |
| Appointment Duration | 3 years, 1 month (closed 17 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Lea Bridge Road London E5 9QD |
| Secretary Name | Mrs Sumaiya Baiyat |
|---|---|
| Status | Closed |
| Appointed | 12 April 2013(4 years after company formation) |
| Appointment Duration | 3 years, 1 month (closed 17 May 2016) |
| Role | Company Director |
| Correspondence Address | 8 Lea Bridge Road London E5 9QD |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Director Name | Mr Mohammad Anis Lakhi |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lea Bridge Road London E5 9QD |
| Secretary Name | Mrs Zubedaben Anis Lakhi |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 06 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Mildenhall Road London E5 0RU |
| Director Name | Mrs Zubeda Lakhi |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2011(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 12 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lea Bridge Road London E5 9QD |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 8 Lea Bridge Road London E5 9QD |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Muhammad Ilyas Anis 50.00% Ordinary |
|---|---|
| 1 at £1 | Sumaiya Baiyat 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,101 |
| Cash | £7,641 |
| Current Liabilities | £12,142 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2016 | Application to strike the company off the register (3 pages) |
| 18 February 2016 | Application to strike the company off the register (3 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 5 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 6 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 15 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2013 | Termination of appointment of Zubeda Lakhi as a director (1 page) |
| 16 April 2013 | Appointment of Mrs Sumaiya Baiyat as a secretary (1 page) |
| 16 April 2013 | Termination of appointment of Zubedaben Lakhi as a secretary (1 page) |
| 16 April 2013 | Appointment of Mrs Sumaiya Baiyat as a secretary (1 page) |
| 16 April 2013 | Appointment of Mr Muhammad Ilyas Anis as a director (2 pages) |
| 16 April 2013 | Termination of appointment of Zubeda Lakhi as a director (1 page) |
| 16 April 2013 | Termination of appointment of Zubedaben Lakhi as a secretary (1 page) |
| 16 April 2013 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 16 April 2013 | Appointment of Mr Muhammad Ilyas Anis as a director (2 pages) |
| 16 April 2013 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 5 July 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Appointment of Mrs Zubeda Lakhi as a director (2 pages) |
| 5 July 2011 | Appointment of Mrs Zubeda Lakhi as a director (2 pages) |
| 5 July 2011 | Termination of appointment of Mohammad Lakhi as a director (1 page) |
| 5 July 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Termination of appointment of Mohammad Lakhi as a director (1 page) |
| 13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 4 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Secretary's details changed for Zubedaben Anis Lakhi on 6 April 2010 (1 page) |
| 4 May 2010 | Director's details changed for Mohammad Anis Lakhi on 6 April 2010 (2 pages) |
| 4 May 2010 | Secretary's details changed for Zubedaben Anis Lakhi on 6 April 2010 (1 page) |
| 4 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Director's details changed for Mohammad Anis Lakhi on 6 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Mohammad Anis Lakhi on 6 April 2010 (2 pages) |
| 4 May 2010 | Secretary's details changed for Zubedaben Anis Lakhi on 6 April 2010 (1 page) |
| 21 April 2009 | Director appointed mohammad anis lakhi (2 pages) |
| 21 April 2009 | Secretary appointed zubedaben anis lakhi (2 pages) |
| 21 April 2009 | Director appointed mohammad anis lakhi (2 pages) |
| 21 April 2009 | Secretary appointed zubedaben anis lakhi (2 pages) |
| 8 April 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 8 April 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 8 April 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 8 April 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 6 April 2009 | Incorporation (6 pages) |
| 6 April 2009 | Incorporation (6 pages) |