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Company Information for

ANFAS LIMITED

International House, 24 Holborn Viaduct, London, CITY OF LONDON, EC1A 2BN,
Company Registration Number
05216123
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anfas Ltd
ANFAS LIMITED was founded on 2004-08-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Anfas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANFAS LIMITED
 
Legal Registered Office
International House
24 Holborn Viaduct
London
CITY OF LONDON
EC1A 2BN
Other companies in KT20
 
Filing Information
Company Number 05216123
Company ID Number 05216123
Date formed 2004-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-08-31
Account next due 2022-05-31
Latest return 2020-09-10
Return next due 2021-09-24
Type of accounts DORMANT
VAT Number /Sales tax ID GB899535156  
Last Datalog update: 2023-07-25 00:02:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANFAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FYLDE TAX ACCOUNTANTS LTD   OSBORNES TAX AND ADVISORY LIMITED   SHAWN & ASSOCIATES LIMITED
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Companies with same name ANFAS LIMITED
The following companies were found which have the same name as ANFAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANFAS AUTO WORLD SDN. BHD. Active
ANFAS AUTOMOBILE SDN. BHD. Unknown
ANFAS BINTANG SDN. BHD. Unknown
ANFAS CEMERLANG SDN. BHD. Unknown
ANFAS EHSAN (M) SDN. BHD. Unknown
ANFAS INVESTMENTS LTD UNIT 4A 11- 15 CHASE ROAD LONDON NW10 6PT Active - Proposal to Strike off Company formed on the 2022-08-31
ANFAS JAYA SDN BHD. Active
ANFAS JAYA TYRE SERVICE SDN. BHD. Active
ANFAS KILANG MINYAK SDN. BHD. Active
ANFAS MAJU SDN. BHD. Active
ANFAS MEDICAL LTD 6A VIEWLANDS ROAD PERTH PH1 1NL Active - Proposal to Strike off Company formed on the 2015-07-31
ANFAS RESOURCES SDN. BHD. Unknown
ANFAS SDN. BHD. Unknown
ANFAS TECHNOLOGY Singapore Dissolved Company formed on the 2008-09-13
ANFAS TECHNOLOGY SDN. BHD. Unknown
Anfas Trading Oy Active Company formed on the 2007-11-20
ANFASALES DISTRIBUTORS CORP 85 WEYMAN AVENUE Westchester NEW ROCHELLE NY 10805 Active Company formed on the 2013-01-09
ANFASAR ENTERPRISE (MALAYSIA) SDN. BHD. Active
ANFASAR HOTEL SDN. BHD. Active
ANFASAR SDN. BHD. Active

Company Officers of ANFAS LIMITED

Current Directors
Officer Role Date Appointed
ALI OMAR ERMES
Director 2004-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
ZOHRA OTHMAN ERMES
Company Secretary 2004-08-27 2017-10-04
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-08-27 2004-08-27
COMPANY DIRECTORS LIMITED
Nominated Director 2004-08-27 2004-08-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01SECOND GAZETTE not voluntary dissolution
2021-04-13SOAS(A)Voluntary dissolution strike-off suspended
2021-03-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-03-11DS01Application to strike the company off the register
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-08-03DISS40Compulsory strike-off action has been discontinued
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-07-24CH01Director's details changed for Mr Ali Omar Ermes on 2018-07-24
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM 27 Old Gloucester Street London WC1N 3AX England
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-10-04TM02Termination of appointment of Zohra Othman Ermes on 2017-10-04
2017-10-04PSC04Change of details for Mr Ali Omar Ermes as a person with significant control on 2017-10-04
2017-10-04CH01Director's details changed for Mr Ali Omar Ermes on 2017-10-04
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM 9 Hamilton Place Kingswood Tadworth Surrey KT20 6PU
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0127/08/15 ANNUAL RETURN FULL LIST
2015-08-03AAMDAmended account full exemption
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0127/08/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-28DISS40Compulsory strike-off action has been discontinued
2013-09-25AR0127/08/13 FULL LIST
2013-08-27GAZ1FIRST GAZETTE
2012-09-13AR0127/08/12 FULL LIST
2012-06-27AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/11
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM PARK HOUSE APPLEBY STREET CHESHUNT HERTFORDSHIRE EN7 6PT
2011-09-22AR0127/08/11 FULL LIST
2011-06-03AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-20AR0127/08/10 FULL LIST
2010-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALI OMAR ERMES / 08/07/2010
2010-09-18CH03SECRETARY'S CHANGE OF PARTICULARS / ZOHRA OTHMAN ERMES / 08/07/2010
2010-09-06AA31/08/09 TOTAL EXEMPTION SMALL
2010-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2010 FROM CHELMSCOTE MANOR CHELMSCOTE LEIGHTON BUZZARD BEDFORDSHIRE LU7 0DT
2009-10-19AR0127/08/09 FULL LIST
2009-08-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-09-16AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2008-01-02288cSECRETARY'S PARTICULARS CHANGED
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: CHELMSCOTE MANOR CHELMSCOTE LEIGHTON BUZZARD BEDFORDSHIRE LU7 0DT
2007-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 16 ASTONS ROAD MOOREPARK NORTHWOOD MIDDLESEX HA6 2LD
2006-11-30363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: THE ELMCOTE HOUSE THE GREEN CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE DW3 3HN
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-12-0588(2)RAD 27/08/05--------- £ SI 99@1
2005-10-19363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2004-09-23288aNEW DIRECTOR APPOINTED
2004-09-23288bSECRETARY RESIGNED
2004-09-23288aNEW SECRETARY APPOINTED
2004-09-23288bDIRECTOR RESIGNED
2004-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to ANFAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against ANFAS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05216123' OR DefendantCompanyNumber='05216123' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANFAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors
Creditors Due After One Year 2011-09-01 £ 156,535
Creditors Due Within One Year 2011-09-01 £ 2,153

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 ANFAS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 4,733
Current Assets 2011-09-01 £ 7,775
Debtors 2011-09-01 £ 3,042
Fixed Assets 2011-09-01 £ 3,036
Shareholder Funds 2011-09-01 £ 147,877
Tangible Fixed Assets 2011-09-01 £ 3,036

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANFAS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ANFAS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05216123' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05216123' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ANFAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANFAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as ANFAS LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05216123' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05216123' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ANFAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ANFAS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-02-0197020000Original engravings, prints and lithographs

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANFAS LIMITEDEvent Date2013-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANFAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANFAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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