Active - Proposal to Strike off
Company Information for ANOA DEVELOPMENTS LIMITED
COLLINGHAM HOUSE 6-12 GLADSTONE ROAD, WIMBLEDON, LONDON, SW19 1QT,
|
Company Registration Number
03779369
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ANOA DEVELOPMENTS LIMITED | |
Legal Registered Office | |
COLLINGHAM HOUSE 6-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT Other companies in BS1 | |
Company Number | 03779369 | |
---|---|---|
Company ID Number | 03779369 | |
Date formed | 1999-05-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2022 | |
Account next due | 27/08/2024 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 11:09:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANOA DEVELOPMENTS PTY LTD | Active | Company formed on the 2017-06-20 | ||
ANOA DEVELOPMENTS PTY LTD | VIC 3020 | Active | Company formed on the 2017-06-20 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS O'DWYER |
||
NICHOLAS O'DWYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN HEGARTY |
Company Secretary | ||
ALAN PAUL HEGARTY |
Director | ||
DOMINIC DEENY |
Director | ||
DOMINIC DEENY |
Director | ||
ANNE MAYE |
Company Secretary | ||
ANNE MAYE |
Director | ||
EMMA MAYE |
Director | ||
NICOLA MAYE |
Director | ||
BERNARD JOSEPH COSTELLOE |
Company Secretary | ||
BERNARD JOSEPH COSTELLOE |
Director | ||
LIAM MAYE |
Director | ||
ALL TAX SECRETARIES LIMITED |
Company Secretary | ||
BANCROFT REGISTRARS LIMITED |
Company Secretary | ||
TRACEY O'MEARA |
Company Secretary | ||
LEONARD PAUL CHURCH |
Director | ||
L.O. NOMINEES LIMITED |
Nominated Secretary | ||
L.O.DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 20/06/23 FROM Ground Floor One Georges Yard London EC3V 9DF England | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS O'DWYER on 2020-08-20 | |
CH01 | Director's details changed for Mr Nicholas O'dwyer on 2020-08-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/18 FROM 14 Hanover Street 3rd Floor 14 Hanover Street London W1S 1YH | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAUL HEGARTY | |
TM02 | Termination of appointment of Alan Hegarty on 2015-05-21 | |
AP03 | Appointment of Mr Nicholas O'dwyer as company secretary on 2015-05-21 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS O'DWYER | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/15 FROM 21 st. Thomas Street Bristol BS1 6JS | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DEENY | |
AP01 | DIRECTOR APPOINTED MR DOMINIC DEENY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DEENY | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION FULL | |
AR01 | 28/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE MAYE | |
AP01 | DIRECTOR APPOINTED DOMINIC DEENY | |
AP01 | DIRECTOR APPOINTED ALAN HEGARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MAYE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE MAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MAYE | |
AP03 | SECRETARY APPOINTED ALAN HEGARTY | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AR01 | 28/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED EMMA MAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MAYE | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AR01 | 28/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
AR01 | 28/05/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, 19 CAVENDISH SQUARE, LONDON, W1A 2AW | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BERNARD COSTELLOE LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR LIAM MAYE | |
288a | DIRECTOR AND SECRETARY APPOINTED ANNE MAYE | |
288a | DIRECTOR APPOINTED NICOLA MAYE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: THE COURTYARD, EVELYN ROAD, CHISWICK, LONDON W4 5JL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363a | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363a | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363a | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 27/11/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ANOA DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |