Company Information for ANFAS LIMITED
International House, 24 Holborn Viaduct, London, CITY OF LONDON, EC1A 2BN,
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Company Registration Number
05216123
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ANFAS LIMITED | |
Legal Registered Office | |
International House 24 Holborn Viaduct London CITY OF LONDON EC1A 2BN Other companies in KT20 | |
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 |
Last Datalog update: | 2023-07-25 00:02:18 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ALI OMAR ERMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZOHRA OTHMAN ERMES |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CH01 | Director's details changed for Mr Ali Omar Ermes on 2018-07-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/18 FROM 27 Old Gloucester Street London WC1N 3AX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Zohra Othman Ermes on 2017-10-04 | |
PSC04 | Change of details for Mr Ali Omar Ermes as a person with significant control on 2017-10-04 | |
CH01 | Director's details changed for Mr Ali Omar Ermes on 2017-10-04 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM 9 Hamilton Place Kingswood Tadworth Surrey KT20 6PU | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account full exemption | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 27/08/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 27/08/12 FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/11 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM PARK HOUSE APPLEBY STREET CHESHUNT HERTFORDSHIRE EN7 6PT | |
AR01 | 27/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI OMAR ERMES / 08/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ZOHRA OTHMAN ERMES / 08/07/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM CHELMSCOTE MANOR CHELMSCOTE LEIGHTON BUZZARD BEDFORDSHIRE LU7 0DT | |
AR01 | 27/08/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: CHELMSCOTE MANOR CHELMSCOTE LEIGHTON BUZZARD BEDFORDSHIRE LU7 0DT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 16 ASTONS ROAD MOOREPARK NORTHWOOD MIDDLESEX HA6 2LD | |
363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: THE ELMCOTE HOUSE THE GREEN CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE DW3 3HN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
88(2)R | AD 27/08/05--------- £ SI 99@1 | |
363s | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-08-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
Creditors Due After One Year | 2011-09-01 | £ 156,535 |
---|---|---|
Creditors Due Within One Year | 2011-09-01 | £ 2,153 |
Creditors and other liabilities
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
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
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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97011000 | Paintings, 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) | |||
97020000 | Original engravings, prints and lithographs |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ANFAS LIMITED | Event Date | 2013-08-27 |
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. |