Active - Proposal to Strike off
Company Information for ANVARI LIMITED
17A MAGDALEN ROAD, EXETER, DEVON, EX2 4TA,
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Company Registration Number
04734733
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ANVARI LIMITED | |
Legal Registered Office | |
17A MAGDALEN ROAD EXETER DEVON EX2 4TA Other companies in EX2 | |
Company Number | 04734733 | |
---|---|---|
Company ID Number | 04734733 | |
Date formed | 2003-04-15 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-10-31 | |
Account next due | 2018-07-31 | |
Latest return | 2017-03-31 | |
Return next due | 2018-04-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Anvari Assoc. Corp. | 24452 La Hermosa Avenue Laguna Niguel CA 92677 | Active | Company formed on the 1997-02-14 | |
ANVARI ASSOCIATES LLC | Georgia | Unknown | ||
ANVARI ASSOCIATES LLC | Georgia | Unknown | ||
ANVARI CAPITAL MANAGEMENT LLC | Delaware | Unknown | ||
ANVARI DESIGN LIMITED | PAULTON HOUSE OLD MILLS PAULTON BRISTOL BS39 7SX | Active | Company formed on the 2014-11-03 | |
ANVARI ENTERPRISES, LLC | 7381 W Grant Ranch Blvd Apt 1821 Littleton CO 80123 | Delinquent | Company formed on the 2003-10-29 | |
Anvari Enterprises, Inc. | 26419 Ovid Avenue Lomita CA 90717 | Dissolved | Company formed on the 2005-02-11 | |
ANVARI ENTERPRISES INC | Georgia | Unknown | ||
ANVARI ENTERPRISES INC | Georgia | Unknown | ||
ANVARI GP LLC | Delaware | Unknown | ||
ANVARI MACRO PARTNERS LP | Delaware | Unknown | ||
ANVARI PARTNERS LTD | LINENHALL EXCHANGE 1ST FLOOR, 26 LINENHALL STREET BELFAST BT2 8BG | Active | Company formed on the 2013-03-22 | |
ANVARI&SON CATERING LIMITED | 20 BISHOP'E AVENUE WESTGATE ROAD NEWCASTLE NE4 5NJ | Active | Company formed on the 2023-03-30 | |
ANVARIAN, LLC | 6009 BERKSHIRE LN DALLAS TX 75225 | ACTIVE | Company formed on the 2013-05-23 | |
ANVARIJACKSON, INC. | 990 LOGAN ST STE 603 Denver CO 80203 | Administratively Dissolved | Company formed on the 2002-10-10 | |
ANVARIO TJK GROUP CORPORATION | 1095 E 15TH ST APT 2D Kings BROOKLYN NY 11230 | Active | Company formed on the 2023-02-24 | |
ANVARIZADEH PROPERTIES LLC | California | Unknown |
Officer | Role | Date Appointed |
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BRENDA ANVARI |
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BRENDA ANVARI |
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RAHIM ANVARI |
Officer | Role | Date Appointed | Date Resigned |
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KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ANVARI / 20/09/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA ANVARI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAHIM ANVARI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAHIM ANVARI / 20/09/2017 | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 30/06/2016 TO 31/10/2016 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 17 MAGDALEN ROAD EXETER DEVON EX2 4TA | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ANVARI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAHIM ANVARI / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 17/02/05 | |
ELRES | S366A DISP HOLDING AGM 17/02/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | |
88(2)R | AD 30/04/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 2,020 |
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Creditors Due After One Year | 2012-07-01 | £ 5,987 |
Creditors Due Within One Year | 2013-06-30 | £ 56,553 |
Creditors Due Within One Year | 2012-07-01 | £ 69,411 |
Creditors Due Within One Year | 2011-07-01 | £ 71,966 |
Provisions For Liabilities Charges | 2013-06-30 | £ 1,222 |
Provisions For Liabilities Charges | 2012-07-01 | £ 2,150 |
Provisions For Liabilities Charges | 2011-07-01 | £ 2,365 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANVARI LIMITED
Called Up Share Capital | 2011-07-01 | £ 100 |
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Cash Bank In Hand | 2013-06-30 | £ 3,595 |
Cash Bank In Hand | 2011-07-01 | £ 3,262 |
Current Assets | 2013-06-30 | £ 35,336 |
Current Assets | 2012-07-01 | £ 17,035 |
Current Assets | 2011-07-01 | £ 22,480 |
Debtors | 2013-06-30 | £ 14,422 |
Debtors | 2012-07-01 | £ 4,288 |
Debtors | 2011-07-01 | £ 5,729 |
Fixed Assets | 2013-06-30 | £ 63,502 |
Fixed Assets | 2012-07-01 | £ 76,722 |
Fixed Assets | 2011-07-01 | £ 69,883 |
Stocks Inventory | 2013-06-30 | £ 17,319 |
Stocks Inventory | 2012-07-01 | £ 12,024 |
Stocks Inventory | 2011-07-01 | £ 13,489 |
Tangible Fixed Assets | 2013-06-30 | £ 20,502 |
Tangible Fixed Assets | 2012-07-01 | £ 29,422 |
Tangible Fixed Assets | 2011-07-01 | £ 18,283 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as ANVARI 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. |