Aniworld Ltd

Company Name	Aniworld Ltd
Director	Orlando Noel Antoine
Company Status	Active - Proposal to Strike off
Company Number	07698543
Category	Private Limited Company
Incorporation Date	8 July 2011(12 years, 9 months ago)
Previous Names	Eternal Unity Limited and Eternally U Ltd

Business Activity

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

Directors

Director Name	Mr Orlando Noel Antoine
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 July 2011(same day as company formation)
Role	Cheif Executive Director
Country of Residence	England
Correspondence Address	Unit J Franklin Industrial Estate 20 Franklin Road London Kent SE20 8HW

Secretary Name	Mrs Krystyna Cheri Antoine
Status	Current
Appointed	01 December 2014(3 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Unit J Franklin Industrial Estate 20 Franklin Road London Kent SE20 8HW

Director Name	Mr Andre Gordon
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(same day as company formation)
Role	Director Of Technical Operations
Country of Residence	United Kingdom
Correspondence Address	6 Roberts Court Maple Road London SE20 8JJ

Director Name	Miss Ruth Rawlins
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(same day as company formation)
Role	Director Of Design Media And Marketing
Country of Residence	England
Correspondence Address	6 Roberts Court Maple Road London SE20 8JJ

Secretary Name	Miss Ruth Rawlins
Status	Resigned
Appointed	08 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	Unit J Franklin Industrial Estate, 42a Croydon Roa London Kent SE20 7AE

Contact

Website	www.eternallyu.com/
Telephone	020 86599694
Telephone region	London

Location

Registered Address	47a College Road Bromley BR1 3PU
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

75 at £2	Orlando Antoine 75.00% Ordinary
7 at £2	Dave Tippetts 7.00% Ordinary
7 at £2	Derek Chalkley 7.00% Ordinary
6 at £2	Paul Lindsay 6.00% Ordinary
5 at £2	Ruth Rawlins 5.00% Ordinary

Financials

Year	2014
Net Worth	-£24,945
Cash	£65
Current Liabilities	£40,637

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

9 July 2014	Delivered on: 10 July 2014 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Outstanding

Filing History

6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
23 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
17 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
21 March 2018	Registered office address changed from Unit J Franklin Industrial Estate, 42a Croydon Road London Kent SE20 7AE to Unit J Franklin Industrial Estate 20 Franklin Road London Kent SE20 8HW on 21 March 2018 (1 page)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
22 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
15 December 2016	Micro company accounts made up to 31 March 2016 (1 page)
15 December 2016	Micro company accounts made up to 31 March 2016 (1 page)
22 August 2016	Satisfaction of charge 076985430001 in full (1 page)
22 August 2016	Satisfaction of charge 076985430001 in full (1 page)
22 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 200 (5 pages)
4 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 200 (5 pages)
4 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 200 (5 pages)
15 December 2014	Termination of appointment of Ruth Rawlins as a secretary on 1 November 2014 (1 page)
15 December 2014	Appointment of Mrs Krystyna Cheri Antoine as a secretary on 1 December 2014 (2 pages)
15 December 2014	Appointment of Mrs Krystyna Cheri Antoine as a secretary on 1 December 2014 (2 pages)
15 December 2014	Appointment of Mrs Krystyna Cheri Antoine as a secretary on 1 December 2014 (2 pages)
15 December 2014	Termination of appointment of Ruth Rawlins as a secretary on 1 November 2014 (1 page)
15 December 2014	Termination of appointment of Ruth Rawlins as a secretary on 1 November 2014 (1 page)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 August 2014	Register inspection address has been changed from 33 Addington Grove London SE26 4JU United Kingdom to Unit J Franklin Industrial Estate 42a Croydon Road London SE20 7AE (1 page)
5 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 200 (5 pages)
5 August 2014	Register inspection address has been changed from 33 Addington Grove London SE26 4JU United Kingdom to Unit J Franklin Industrial Estate 42a Croydon Road London SE20 7AE (1 page)
5 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 200 (5 pages)
5 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 200 (5 pages)
10 July 2014	Registration of charge 076985430001, created on 9 July 2014 (52 pages)
10 July 2014	Registration of charge 076985430001, created on 9 July 2014 (52 pages)
10 July 2014	Registration of charge 076985430001, created on 9 July 2014 (52 pages)
18 June 2014	Company name changed eternally u LTD\certificate issued on 18/06/14 RES15 ‐ Change company name resolution on 2014-03-11 NM01 ‐ Change of name by resolution (3 pages)
18 June 2014	Company name changed eternally u LTD\certificate issued on 18/06/14 RES15 ‐ Change company name resolution on 2014-03-11 NM01 ‐ Change of name by resolution (3 pages)
3 April 2014	Registered office address changed from Unit H Franklin Industrial Estate 42a Croydon Road London SE20 7AE United Kingdom on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Unit H Franklin Industrial Estate 42a Croydon Road London SE20 7AE United Kingdom on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Unit H Franklin Industrial Estate 42a Croydon Road London SE20 7AE United Kingdom on 3 April 2014 (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Registered office address changed from 42a Unit H Frankline Industrial Estate Croydon Road London Kent SE20 7AE United Kingdom on 25 July 2013 (1 page)
25 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Registered office address changed from 42a Unit H Frankline Industrial Estate Croydon Road London Kent SE20 7AE United Kingdom on 25 July 2013 (1 page)
25 February 2013	Company name changed eternal unity LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-01-01 NM01 ‐ Change of name by resolution (3 pages)
25 February 2013	Company name changed eternal unity LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-01-01 NM01 ‐ Change of name by resolution (3 pages)
25 February 2013	Registered office address changed from 6 Roberts Court Maple Road London SE20 8JJ United Kingdom on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from 6 Roberts Court Maple Road London SE20 8JJ United Kingdom on 25 February 2013 (1 page)
23 February 2013	Termination of appointment of Ruth Rawlins as a director (1 page)
23 February 2013	Termination of appointment of Ruth Rawlins as a director (1 page)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 September 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
17 September 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
13 September 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
7 September 2012	Register inspection address has been changed (1 page)
7 September 2012	Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
7 September 2012	Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
7 September 2012	Register inspection address has been changed (1 page)
10 July 2012	Termination of appointment of Andre Gordon as a director (1 page)
10 July 2012	Termination of appointment of Andre Gordon as a director (1 page)
8 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
8 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Aniworld Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London