| Company Name | Aniva Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08014166 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2012(12 years ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month ago) |
Directors
| Director Name | Mr Darren Andrew Gershinson |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Coombehurst Close Hadley Wood Herts EN4 0JU |
| Director Name | Mr Howard Nigel Sharpstone |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Coombehurst Close Hadley Wood Herts EN4 0JU |
| Secretary Name | Grosvenor Financial Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 March 2012(same day as company formation) |
| Correspondence Address | 19 Coombehurst Close Hadley Wood Herts EN4 0JU |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 1st Floor 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 19 Coombehurst Close Hadley Wood Herts EN4 0JU |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2012 | Application to strike the company off the register (3 pages) |
| 19 November 2012 | Application to strike the company off the register (3 pages) |
| 14 August 2012 | Statement of capital following an allotment of shares on 3 April 2012
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| 14 August 2012 | Statement of capital following an allotment of shares on 2 April 2012
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| 14 August 2012 | Statement of capital following an allotment of shares on 2 April 2012
|
| 14 August 2012 | Statement of capital following an allotment of shares on 3 April 2012
|
| 14 August 2012 | Statement of capital following an allotment of shares on 3 April 2012
|
| 14 August 2012 | Statement of capital following an allotment of shares on 2 April 2012
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| 14 August 2012 | Statement of capital following an allotment of shares on 30 March 2012
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| 14 August 2012 | Statement of capital following an allotment of shares on 30 March 2012
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| 7 August 2012 | Appointment of Mr Darren Gershinson as a director on 30 March 2012 (2 pages) |
| 7 August 2012 | Registered office address changed from 1st Floor Office 8-10 Stamford Hill London N16 6XZ England on 7 August 2012 (1 page) |
| 7 August 2012 | Appointment of Mr Darren Gershinson as a director (2 pages) |
| 7 August 2012 | Appointment of Mr Howard Nigel Sharpstone as a director (2 pages) |
| 7 August 2012 | Appointment of Mr Howard Nigel Sharpstone as a director on 30 March 2012 (2 pages) |
| 7 August 2012 | Termination of appointment of Michael Holder as a director (1 page) |
| 7 August 2012 | Appointment of Grosvenor Financial Nominees Limited as a secretary on 30 March 2012 (2 pages) |
| 7 August 2012 | Appointment of Grosvenor Financial Nominees Limited as a secretary (2 pages) |
| 7 August 2012 | Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 7 August 2012 (1 page) |
| 7 August 2012 | Termination of appointment of Michael Holder as a director on 30 March 2012 (1 page) |
| 7 August 2012 | Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 7 August 2012 (1 page) |
| 30 March 2012 | Incorporation
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| 30 March 2012 | Incorporation
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