Dissolved 2018-01-25
Company Information for ANYIAM ENGINEERING LIMITED
GLASGOW, G2,
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Company Registration Number
SC384668
Private Limited Company
Dissolved Dissolved 2018-01-25 |
Company Name | |
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ANYIAM ENGINEERING LIMITED | |
Legal Registered Office | |
GLASGOW | |
Company Number | SC384668 | |
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Date formed | 2010-09-02 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2018-01-25 | |
Type of accounts | MICRO |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM R&A HOUSE BLACKBURN BUSINESS PARK WOODBURN ROAD BLACKBURN ABERDEENSHIRE AB21 0PS | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM R&A HOUSE BLACKBURN BUSINESS PARK WOODBURN ROAD BLACKBURN ABERDEENSHIRE AB21 0PS | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/09/15 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 02/09/14 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM R & A HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD BLACKBURN ABERDEEN AB21 0PS SCOTLAND | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA ANYIAM / 02/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH OBI ANYIAM / 02/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 4 DUFFSHILL DRIVE PORTLETHEN ABERDEEN AB12 4UZ SCOTLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA ANYIAM / 13/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH OBI ANYIAM / 13/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 15 ABBOTSHALL DRIVE CULTS ABERDEEN AB15 9JJ SCOTLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH OBI ANYIAM / 29/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 3 SIR WILLIAM WALLACE WYND OLD ABERDEEN ABERDEEN ABERDEEN AB24 1UW UNITED KINGDOM | |
AR01 | 02/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA ANYIAM / 02/09/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/09/2011 TO 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH OBI ANYIAM / 02/09/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2017-08-25 |
Resolutions for Winding-up | 2016-07-15 |
Appointment of Liquidators | 2016-07-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors Due Within One Year | 2013-03-31 | £ 48,304 |
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Creditors Due Within One Year | 2012-03-31 | £ 30,689 |
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 ANYIAM ENGINEERING LIMITED
Cash Bank In Hand | 2013-03-31 | £ 42,767 |
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Cash Bank In Hand | 2012-03-31 | £ 56,420 |
Current Assets | 2013-03-31 | £ 117,389 |
Current Assets | 2012-03-31 | £ 60,160 |
Debtors | 2013-03-31 | £ 74,622 |
Debtors | 2012-03-31 | £ 3,740 |
Shareholder Funds | 2013-03-31 | £ 69,914 |
Shareholder Funds | 2012-03-31 | £ 29,586 |
Tangible Fixed Assets | 2013-03-31 | £ 1,036 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as ANYIAM ENGINEERING LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | ANYIAM ENGINEERING LIMITED | Event Date | 2017-08-23 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the members of the above named Company will be held at Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND on 22 September 2017 at 10.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of Appointment: 7 July 2016. Office Holder details: Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Ag LF51471 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ANYIAM ENGINEERING LIMITED | Event Date | 2016-07-07 |
Special and Ordinary Resolutions of Anyiam Engineering Limited were passed on 07 July 2016 , by written resolution of the members of the Company:- That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ANYIAM ENGINEERING LIMITED | Event Date | 2016-07-07 |
Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir. | |||
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. |