| Company Name | Anything 1234 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08157875 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2012(11 years, 9 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
| Previous Name | Contralis Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Matthew James Wiltshire |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Oaks Hamm Court Weybridge KT13 8YA |
Location
| Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 76 at £1 | Matthew Wiltshire 76.00% Ordinary |
|---|---|
| 24 at £1 | Sophia Wiltshire 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,130 |
| Cash | £50,677 |
| Current Liabilities | £25,989 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2017 | Application to strike the company off the register (1 page) |
| 2 October 2017 | Application to strike the company off the register (1 page) |
| 12 April 2017 | Resolutions
|
| 12 April 2017 | Resolutions
|
| 12 April 2017 | Change of name notice (2 pages) |
| 12 April 2017 | Change of name notice (2 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 11 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 August 2015 | Director's details changed for Mr Matthew James Wiltshire on 25 August 2015 (2 pages) |
| 25 August 2015 | Director's details changed for Mr Matthew James Wiltshire on 25 August 2015 (2 pages) |
| 21 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 22 April 2014 | Director's details changed for Mr Matthew James Wiltshire on 14 April 2014 (2 pages) |
| 22 April 2014 | Director's details changed for Mr Matthew James Wiltshire on 14 April 2014 (2 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 15 August 2013 | Statement of capital following an allotment of shares on 6 April 2013
|
| 15 August 2013 | Statement of capital following an allotment of shares on 6 April 2013
|
| 15 August 2013 | Registered office address changed from Abbey House Wellington Way Weybridge Surrey KT13 0TT United Kingdom on 15 August 2013 (1 page) |
| 15 August 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 15 August 2013 | Registered office address changed from Abbey House Wellington Way Weybridge Surrey KT13 0TT United Kingdom on 15 August 2013 (1 page) |
| 15 August 2013 | Statement of capital following an allotment of shares on 6 April 2013
|
| 15 August 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 15 August 2013 | Statement of capital following an allotment of shares on 6 April 2013
|
| 15 August 2013 | Statement of capital following an allotment of shares on 6 April 2013
|
| 15 August 2013 | Statement of capital following an allotment of shares on 6 April 2013
|
| 13 September 2012 | Registered office address changed from 19 St. Albans Avenue Weybridge KT13 8EN United Kingdom on 13 September 2012 (1 page) |
| 13 September 2012 | Registered office address changed from 19 St. Albans Avenue Weybridge KT13 8EN United Kingdom on 13 September 2012 (1 page) |
| 26 July 2012 | Incorporation (21 pages) |
| 26 July 2012 | Incorporation (21 pages) |