ANANOOS LTD - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Ananoos Ltd

ANANOOS LTD was founded on 2010-03-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ananoos Ltd is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
ANANOOS LTD

MCLARENS PENHURST 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY Other companies in SW11

Filing Information

Company Number		07171990
Company ID Number		07171990
Date formed		2010-03-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts

Last Datalog update:	2019-12-11 21:29:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANANOOS LTD

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Company Officers of ANANOOS LTD

Current Directors

Officer	Role	Date Appointed
SEBASTIEN PETIT	Director	2010-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FREDERIC DELETANG	Director	2010-03-01	2013-05-27
DUPORT SECRETARY LIMITED	Company Secretary	2010-03-01	2011-03-01

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.

Date	Document Type	Document Description
2019-06-18	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-04-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-20	DS01	Application to strike the company off the register
2019-02-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-08	AP04	Appointment of Mclarens Co Sec Ltd as company secretary on 2018-09-01
2018-07-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-03	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-24	AR01	01/03/16 ANNUAL RETURN FULL LIST
2015-09-05	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-21	LATEST SOC	21/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-21	AR01	01/03/15 ANNUAL RETURN FULL LIST
2014-09-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-11	AR01	01/03/14 ANNUAL RETURN FULL LIST
2013-08-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERIC DELETANG
2013-03-01	AR01	01/03/13 ANNUAL RETURN FULL LIST
2013-01-29	AA01	Previous accounting period shortened from 31/03/13 TO 31/12/12
2012-06-12	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-12	AA	31/03/11 TOTAL EXEMPTION SMALL
2012-05-01	DISS40	Compulsory strike-off action has been discontinued
2012-04-30	AR01	01/03/12 ANNUAL RETURN FULL LIST
2012-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/12 FROM Gfro 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom
2012-03-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-06-21	AR01	01/03/11 ANNUAL RETURN FULL LIST
2011-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN PETIT / 31/03/2011
2011-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DELETANG / 31/03/2011
2011-03-08	TM02	APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED
2011-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2011 FROM THE BRISTOL OFFICE, 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM
2010-03-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ANANOOS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-03-06

Fines / Sanctions

No fines or sanctions have been issued against ANANOOS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ANANOOS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2012-04-01	£ 3,294

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 ANANOOS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 10
Cash Bank In Hand	2012-04-01	£ 24,412
Current Assets	2012-04-01	£ 24,412
Fixed Assets	2012-04-01	£ 1,935
Shareholder Funds	2012-04-01	£ 23,053
Tangible Fixed Assets	2012-04-01	£ 1,935

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANANOOS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ANANOOS LTD

Trademarks

We have not found any records of ANANOOS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANANOOS LTD. 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 (62090 - Other information technology service activities) as ANANOOS LTD are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where ANANOOS LTD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ANANOOS LTD	Event Date	2012-03-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANANOOS LTD 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 ANANOOS LTD 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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