| Company Name | Anamaya Retail Services Limited |
|---|---|
| Directors | Roslyn Maree Sullivan and Graham Henry Doke |
| Company Status | Active |
| Company Number | 08195862 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2012(11 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Roslyn Maree Sullivan |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 30 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | London |
| Correspondence Address | 1 Adam & Eve Mews London W8 6UG |
| Director Name | Mr Graham Henry Doke |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 25 October 2015(3 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Meditation Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Adam & Eve Mews London W8 6UG |
| Director Name | Mr Graham Henry Doke |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 30 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Adam & Eve Mews London W8 6UG |
Contact
| Website | anamaya.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 30110355 |
| Telephone region | London |
Location
| Registered Address | 239 Kensington High St Kensington High Street Room 311 & 312 London W8 6SN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Graham Henry Doke 60.00% Ordinary |
|---|---|
| 40 at £1 | Roslyn Sullivan 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£159,595 |
| Cash | £3,326 |
| Current Liabilities | £163,166 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Filing History
| 17 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
|---|---|
| 18 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 6 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 5 June 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 13 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 6 June 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 5 April 2018 | Second filing of Confirmation Statement dated 30/08/2017 (4 pages) |
| 12 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 30 August 2017 with no updates
|
| 6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 21 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 21 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 17 August 2016 | Appointment of Mr Graham Henry Doke as a director on 25 October 2015 (2 pages) |
| 17 August 2016 | Appointment of Mr Graham Henry Doke as a director on 25 October 2015 (2 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 30 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 15 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 October 2013 | Termination of appointment of Graham Doke as a director (1 page) |
| 3 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Termination of appointment of Graham Doke as a director (1 page) |
| 3 October 2013 | Termination of appointment of Graham Doke as a director (1 page) |
| 3 October 2013 | Termination of appointment of Graham Doke as a director (1 page) |
| 30 August 2012 | Incorporation
|
| 30 August 2012 | Incorporation
|