London
W6 0LG
LLP Designated Member Name | The Anyvan Group Limited (Corporation) |
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Status | Closed |
Appointed | 21 July 2020(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 15 February 2022) |
Correspondence Address | 5th Floor The Triangle, 5-17 Hammersmith Grove Ham London W6 0LG |
LLP Designated Member Name | Mr Benjamin Louis Michael Goor |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 85 Antrobus Road London W4 5NQ |
LLP Designated Member Name | Mr Angus John Elphinstone |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Albany Mansions Albert Bridge Road Albert Bridge Road London SW11 4PQ |
LLP Member Name | Mr Damian Cox |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2010(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Yew Tree Cottage Icomb Gloucestershire GL54 1JE Wales |
LLP Member Name | Perfect Century Kingdom Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 2010(1 month, 3 weeks after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 18 August 2011) |
Correspondence Address | 26a Tower A. Billion Centre 1 Wang Kwong Road Kowloon Bay Kowloon Hong Kong China |
LLP Designated Member Name | Celer Investments Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 2011(11 months, 1 week after company formation) |
Appointment Duration | 8 years, 11 months (resigned 21 July 2020) |
Correspondence Address | 26a Tower A. Billion Centre 1 Wang Kwong Road Kowloon Bay, Kowloon Hong Kong China |
Website | anyvanpro.com |
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Email address | [email protected] |
Telephone | 020 37578877 |
Telephone region | London |
Registered Address | Devonshire House, 60 Goswell Road London EC1M 7AD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Cash | £180 |
Current Liabilities | £2,487,841 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Group |
Accounts Year End | 31 March |
20 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
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15 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
15 November 2016 | Member's details changed for Celer Investments Limited on 10 November 2016 (1 page) |
30 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
14 September 2016 | Registered office address changed from 6th Floor the Triangle 5-17 Hammersmith Grove London W6 0LG to 5th Floor, the Triangle Hammersmith Grove London W6 0LG on 14 September 2016 (1 page) |
15 July 2016 | Member's details changed for Magical Development Limited on 8 December 2011 (1 page) |
27 April 2016 | Termination of appointment of Damian Cox as a member on 1 April 2014 (1 page) |
8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 October 2015 | Annual return made up to 9 September 2015 (4 pages) |
6 October 2015 | Annual return made up to 9 September 2015 (4 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 April 2014 | Termination of appointment of Benjamin Goor as a member (1 page) |
23 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
8 October 2013 | Annual return made up to 9 September 2013 (5 pages) |
8 October 2013 | Annual return made up to 9 September 2013 (5 pages) |
8 October 2013 | Registered office address changed from G4 Shepherds Building Central Charecroft Way London W14 0EH on 8 October 2013 (1 page) |
8 October 2013 | Registered office address changed from G4 Shepherds Building Central Charecroft Way London W14 0EH on 8 October 2013 (1 page) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
26 September 2012 | Annual return made up to 9 September 2012 (5 pages) |
26 September 2012 | Annual return made up to 9 September 2012 (5 pages) |
18 July 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages) |
13 July 2012 | Registered office address changed from Lg15 Shepherds Building Central Charecroft Way London W14 0EH United Kingdom on 13 July 2012 (2 pages) |
13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
7 November 2011 | Annual return made up to 9 September 2011 (5 pages) |
7 November 2011 | Annual return made up to 9 September 2011 (5 pages) |
6 September 2011 | Termination of appointment of Perfect Century Kingdom Limited as a member (2 pages) |
6 September 2011 | Appointment of Magical Development Limited as a member (3 pages) |
29 November 2010 | Appointment of Perfect Century Kingdom Limited as a member (3 pages) |
29 November 2010 | Appointment of Damian Cox as a member (3 pages) |
9 September 2010 | Incorporation of a limited liability partnership (5 pages) |