Company NameThe Anything Group Limited
Company StatusDissolved
Company Number09031198
CategoryPrivate Limited Company
Incorporation Date8 May 2014(9 years, 11 months ago)
Dissolution Date17 July 2018 (5 years, 9 months ago)
Previous NameBeautiful South Experiences Limited

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Director

Director NameMr Brian Cassidy
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2014(same day as company formation)
RoleBeautiful South Experiences
Country of ResidenceUnited Kingdom
Correspondence Address342 Regents Park Road
London
N3 2LJ

Location

Registered Address342 Regents Park Road
London
N3 2LJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Brian Cassidy
100.00%
Ordinary

Accounts

Latest Accounts31 May 2016 (7 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

8 May 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
27 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-24
(3 pages)
1 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
13 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
(3 pages)
15 January 2016Accounts for a dormant company made up to 31 May 2015 (3 pages)
5 August 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
(3 pages)
5 August 2015Registered office address changed from 15 Duncan Terrace London N1 8BZ England to 342 Regents Park Road London N3 2LJ on 5 August 2015 (1 page)
5 August 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
(3 pages)
5 August 2015Registered office address changed from 15 Duncan Terrace London N1 8BZ England to 342 Regents Park Road London N3 2LJ on 5 August 2015 (1 page)
30 September 2014Registered office address changed from 19 Duncan Terrace London N1 8BZ England to 15 Duncan Terrace London N1 8BZ on 30 September 2014 (1 page)
25 September 2014Registered office address changed from 15 Duncan Terrace London Duncan Terrace London N1 8BZ England to 19 Duncan Terrace London N1 8BZ on 25 September 2014 (1 page)
25 September 2014Director's details changed for Mr Brian Brian Cassidy on 25 September 2014 (2 pages)
24 September 2014Registered office address changed from 98 Warren Drive South Surbiton Surrey KT5 9QE United Kingdom to 15 Duncan Terrace London Duncan Terrace London N1 8BZ on 24 September 2014 (1 page)
8 May 2014Incorporation
Statement of capital on 2014-05-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)