UKBizDB.co.uk

ANIPAY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anipay Ltd. The company was founded 11 years ago and was given the registration number 08267884. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ANIPAY LTD
Company Number:08267884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2012
End of financial year:30 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-8, Freeman Street, Grimsby, England, DN32 7AA

Secretary10 June 2014Active
6-8, Freeman Street, Grimsby, England, DN32 7AA

Director25 October 2012Active
66, Woodbourne Road, Sale, United Kingdom, M33 3TN

Secretary25 October 2012Active
66, Woodbourne Road, Sale, United Kingdom, M33 3TN

Director25 October 2012Active

People with Significant Control

Mrs Anita Dhiresh Makdani
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:6-8, Freeman Street, Grimsby, England, DN32 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-05Dissolution

Dissolution voluntary strike off suspended.

Download
2021-08-03Gazette

Gazette notice voluntary.

Download
2021-07-23Dissolution

Dissolution application strike off company.

Download
2021-04-07Officers

Change person director company with change date.

Download
2021-04-07Officers

Change person secretary company with change date.

Download
2021-04-07Persons with significant control

Change to a person with significant control.

Download
2021-04-07Address

Change registered office address company with date old address new address.

Download
2021-02-02Gazette

Gazette filings brought up to date.

Download
2021-02-01Accounts

Accounts with accounts type micro entity.

Download
2021-01-26Dissolution

Dissolved compulsory strike off suspended.

Download
2020-12-29Gazette

Gazette notice compulsory.

Download
2020-11-03Confirmation statement

Confirmation statement with updates.

Download
2020-01-20Accounts

Accounts with accounts type micro entity.

Download
2019-11-05Gazette

Gazette filings brought up to date.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-10-01Gazette

Gazette notice compulsory.

Download
2019-07-26Accounts

Change account reference date company current shortened.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

Download
2019-01-02Officers

Change person director company with change date.

Download
2019-01-02Address

Change registered office address company with date old address new address.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2017-11-20Confirmation statement

Confirmation statement with updates.

Download
2017-07-30Accounts

Accounts with accounts type micro entity.

Download
2016-11-14Confirmation statement

Confirmation statement with updates.

Download
2016-07-28Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.