Company NameANNY 1979 Unlimited
Company StatusDissolved
Company Number07232617
CategoryPrivate Unlimited Company
Incorporation Date22 April 2010(13 years, 11 months ago)
Dissolution Date30 October 2012 (11 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Director

Director NameMr Rahan Ahmad Shaheen
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2010(same day as company formation)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address6 The Denningtons
Worcester Park
Surrey
KT4 7PL

Location

Registered Address6 The Denningtons
Worcester Park
Surrey
KT4 7PL
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardCuddington
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

30 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012First Gazette notice for voluntary strike-off (1 page)
17 July 2012First Gazette notice for voluntary strike-off (1 page)
5 July 2012Application to strike the company off the register (3 pages)
5 July 2012Application to strike the company off the register (3 pages)
23 May 2011Annual return made up to 22 April 2011 with a full list of shareholders
Statement of capital on 2011-05-23
  • GBP 2
(3 pages)
23 May 2011Annual return made up to 22 April 2011 with a full list of shareholders
Statement of capital on 2011-05-23
  • GBP 2
(3 pages)
18 May 2010Director's details changed for Rahan Ahmad Shaheen on 5 May 2010 (3 pages)
18 May 2010Resolutions
  • RES13 ‐ Property agreement 05/05/2010
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
18 May 2010Registered office address changed from Apartment 730 Point West 116 Cromwell Road London SW7 4HX on 18 May 2010 (2 pages)
18 May 2010Director's details changed for Rahan Ahmad Shaheen on 5 May 2010 (3 pages)
18 May 2010Registered office address changed from Apartment 730 Point West 116 Cromwell Road London SW7 4HX on 18 May 2010 (2 pages)
18 May 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Property agreement 05/05/2010
(2 pages)
18 May 2010Director's details changed for Rahan Ahmad Shaheen on 5 May 2010 (3 pages)
22 April 2010Incorporation (28 pages)
22 April 2010Incorporation (28 pages)