Active
Company Information for ANILYN LTD
THE WHITE HOUSE, MILL ROAD, GORING ON THAMES, RG8 9DD,
|
Company Registration Number
05818496
Private Limited Company
Active |
Company Name | |
---|---|
ANILYN LTD | |
Legal Registered Office | |
THE WHITE HOUSE MILL ROAD GORING ON THAMES RG8 9DD Other companies in RG8 | |
Company Number | 05818496 | |
---|---|---|
Company ID Number | 05818496 | |
Date formed | 2006-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-03 20:01:26 |
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Officer | Role | Date Appointed |
---|---|---|
MORTIMER BURNETT LTD |
||
ANITA HUNT |
||
STUART GERALD HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALEXANDER HESLOP |
Director | ||
LYNNE CHRISTINA HESLOP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAST SQUARED LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-03-23 | Active - Proposal to Strike off | |
BLACK LAMB LTD | Company Secretary | 2018-03-28 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
WALTEREGODEVS LTD | Company Secretary | 2018-03-15 | CURRENT | 2018-03-15 | Active - Proposal to Strike off | |
NEUROPORT LTD | Company Secretary | 2017-06-22 | CURRENT | 2015-06-18 | Active | |
TRAXION-NDT LTD | Company Secretary | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
PRESCRIPTION LTD | Company Secretary | 2017-05-11 | CURRENT | 2016-10-05 | Active | |
TOUCH DIGITAL MEDIA LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
DYNAMO LED DISPLAYS LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2013-08-06 | Active | |
A. JOHNSON HOME DEVELOPMENTS LTD | Company Secretary | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
FOOTFALL EVENTS MARKETING LTD | Company Secretary | 2017-02-07 | CURRENT | 2016-09-07 | Active | |
FILM MEDICS LTD | Company Secretary | 2016-12-13 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
RICHMOND MEDICAL COMMUNICATIONS LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
TOUCH MEDICAL MEDIA GROUP HOLDINGS LTD | Company Secretary | 2016-12-01 | CURRENT | 2012-08-31 | Active | |
RED KITE SUPPLY CHAIN LTD | Company Secretary | 2016-10-18 | CURRENT | 2016-10-18 | Dissolved 2018-02-27 | |
STACEY GRADEN LTD | Company Secretary | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
ROPE RESEARCH AND CONSULTANCY LTD | Company Secretary | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
SCHULTMAY LTD | Company Secretary | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
DMAS GLOBAL LTD | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
TWINKS BURNETT LTD | Company Secretary | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
I M C EVENTS LTD | Company Secretary | 2016-01-06 | CURRENT | 2008-01-07 | Active | |
IGNITE ESTATE PLANNING LTD | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
KMNET LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2011-04-27 | Active - Proposal to Strike off | |
BLACK LABORATORY LIMITED | Company Secretary | 2015-08-05 | CURRENT | 2008-11-11 | Active | |
GANBARE LTD | Company Secretary | 2015-07-22 | CURRENT | 2014-02-20 | Active | |
FWGA CONSULTING LIMITED | Company Secretary | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
BUZZOOLA LTD | Company Secretary | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
MD DIGITAL CONSULTING LTD | Company Secretary | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
ELEMENTS ROOFING SERVICES LTD | Company Secretary | 2015-02-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off | |
OAKSHOTT PARTNERS LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2014-11-18 | Active | |
ASPINALL CARS LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
BRASSINGTON FFA LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2018-01-23 | |
INNOXY LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
GUNN CONSULTANCY AND MEDIATION SERVICES LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
SAVANTI LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2014-06-03 | Active | |
HUMIDITY SOLUTIONS LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2008-09-10 | Active | |
FIELD & HAWKEN LTD | Company Secretary | 2014-09-25 | CURRENT | 2013-07-18 | Active | |
CAROLYN ROBB LIMITED | Company Secretary | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
SAGAMORE MOTORS LTD | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
PZG INSIGHTS CONSULTANCY LTD. | Company Secretary | 2014-08-21 | CURRENT | 2014-06-26 | Active | |
PURETE PROVENCE LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2012-05-18 | Active | |
TAYLOR MATHS SOLUTIONS LTD | Company Secretary | 2014-06-03 | CURRENT | 2011-01-13 | Dissolved 2015-03-10 | |
SWIFT OFFICE STUFF LTD | Company Secretary | 2014-05-21 | CURRENT | 2013-05-15 | Liquidation | |
THINK BUSINESS CONSULTANCY LIMITED | Company Secretary | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
SIXTY FIVE BLUE LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
VERVE BUSINESS BOOKS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
SNOWSHILL LAND MANAGEMENT LTD | Company Secretary | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
RESONANT STORIES LIMITED | Company Secretary | 2014-04-29 | CURRENT | 2013-04-19 | Active | |
E.KNAGGS SERVICES LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-02-24 | Active | |
WARREN MARINE SERVICES LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
QUEBEC ST GEORGE LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2016-04-12 | |
PRESHNER VALET SERVICES LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2013-03-04 | Active - Proposal to Strike off | |
CFN3 LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2016-01-12 | |
THE PLAICE (WOODCOTE) LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
HOWARD NOWELL GARDEN DESIGN LTD | Company Secretary | 2014-01-10 | CURRENT | 2013-01-10 | Active | |
ZEBRA TRADING LIMITED | Company Secretary | 2013-10-29 | CURRENT | 2003-09-29 | Active | |
THE LEAGUE OF INTRAPRENEURS | Company Secretary | 2013-10-01 | CURRENT | 2013-05-21 | Active | |
ANITA WARWICK LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
RIVERSWOOD SERVICES LIMITED | Company Secretary | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
BASTION CONSULTANCY LIMITED | Company Secretary | 2013-07-16 | CURRENT | 2012-07-16 | Dissolved 2015-12-29 | |
LANGTONS GIN LTD | Company Secretary | 2013-06-11 | CURRENT | 2011-05-16 | Liquidation | |
ROHEDA LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-08-29 | Active - Proposal to Strike off | |
D J MATTHEWS LIMITED | Company Secretary | 2012-07-07 | CURRENT | 2012-03-06 | Active | |
MACINTOSH CONSULTING LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2009-03-25 | Active | |
PENNYFARTHING DESIGNS AND CONSULTANCY LTD | Company Secretary | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
GLOBAL BUSINESS DEVELOPMENT (UK) LTD | Company Secretary | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
FRANCONE LIMITED | Company Secretary | 2012-02-02 | CURRENT | 2011-09-23 | Active | |
TOPLISSS ASSOCIATES LTD | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2017-09-12 | |
PUTNAM CONSULTING LTD | Company Secretary | 2011-04-01 | CURRENT | 2011-04-01 | Active - Proposal to Strike off | |
HORSINGABOUT WORLDWIDE LTD | Company Secretary | 2011-03-15 | CURRENT | 2011-03-15 | Dissolved 2015-06-30 | |
VERVE CONSULTING LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2006-12-18 | Active | |
ALPINE TECH LTD | Company Secretary | 2010-12-14 | CURRENT | 2010-12-14 | Dissolved 2016-11-29 | |
TOMLIN P.M. ASSOCIATES LIMITED | Company Secretary | 2010-08-12 | CURRENT | 2010-08-12 | Dissolved 2017-07-27 | |
LIVINGSTON GUNN LIMITED | Company Secretary | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
THE BLUE PARTNERSHIP LTD | Company Secretary | 2010-04-12 | CURRENT | 2010-04-12 | Dissolved 2017-11-14 | |
ZIGZAG ASSOCIATES LIMITED | Company Secretary | 2010-01-15 | CURRENT | 2009-12-14 | Active | |
A.T.P.HEATHCOTE & ASSOCIATES LTD | Company Secretary | 2009-04-09 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
K1 SERVICES LIMITED | Company Secretary | 2008-10-10 | CURRENT | 2005-10-11 | Dissolved 2015-03-10 | |
EDUCATION MOVES LTD | Company Secretary | 2007-11-01 | CURRENT | 2007-11-01 | Active | |
R. J. AUTO ELECTRICAL LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-23 | Active | |
DAVID CARRIER BATHROOMS LTD | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
SOUTH STOKE CONSULTING LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-10-26 | Active | |
J.D.DRUMS LTD | Company Secretary | 2006-11-03 | CURRENT | 2006-11-03 | Active | |
AETHER MEDIA LTD | Company Secretary | 2006-10-12 | CURRENT | 2006-07-24 | Active - Proposal to Strike off | |
INSIDE OUTSIDE COMMUNICATIONS LTD | Company Secretary | 2006-08-10 | CURRENT | 2005-02-15 | Active | |
BJC EUROPE LTD | Company Secretary | 2006-08-04 | CURRENT | 1997-10-31 | Dissolved 2016-05-24 | |
AUDAX INFORMATION MANAGEMENT SYSTEMS LIMITED | Company Secretary | 2006-06-10 | CURRENT | 2004-08-02 | Active | |
FANOVILLE LTD | Company Secretary | 2006-04-30 | CURRENT | 2002-09-27 | Active - Proposal to Strike off | |
BECKY HOLLAND & PARTNERS LIMITED | Company Secretary | 2006-04-10 | CURRENT | 2003-05-12 | Active | |
JOHN WILLIAMS & ASSOCIATES LTD | Company Secretary | 2006-04-10 | CURRENT | 2005-05-13 | Active - Proposal to Strike off | |
SWIFTCLIK LIMITED | Company Secretary | 2006-04-10 | CURRENT | 1999-06-08 | Liquidation | |
RED DOT (BASILDON) LTD | Company Secretary | 2006-04-10 | CURRENT | 2004-06-29 | Active - Proposal to Strike off | |
CARLIER CONSULTING LTD | Company Secretary | 2006-04-10 | CURRENT | 1999-08-25 | Active | |
GORVETT & STONE LTD | Company Secretary | 2006-04-10 | CURRENT | 2003-08-06 | Active | |
HATCH BEDDARD MANAGEMENT LTD | Company Secretary | 2006-04-10 | CURRENT | 2004-04-20 | Active - Proposal to Strike off | |
TOLLET UK LTD | Company Secretary | 2006-04-10 | CURRENT | 2004-06-21 | Active | |
HYDRO-GIS LTD | Company Secretary | 2006-04-10 | CURRENT | 2004-08-13 | Active | |
DAVID RAMSDEN LIMITED | Company Secretary | 2006-04-10 | CURRENT | 1999-09-29 | Active | |
ALPINE SYSTEMS UK LTD | Company Secretary | 2006-04-10 | CURRENT | 2000-04-18 | Active | |
CORSANO LTD | Company Secretary | 2006-04-08 | CURRENT | 2002-09-27 | Dissolved 2016-02-02 | |
PURPLE RABBIT LTD | Company Secretary | 2006-04-08 | CURRENT | 2003-09-08 | Dissolved 2016-05-17 | |
TMS SERVICES (UK) LTD | Company Secretary | 2006-04-08 | CURRENT | 1995-02-09 | Dissolved 2016-05-17 | |
X-RAY QUALITY & SAFETY LTD | Company Secretary | 2006-04-08 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
MINCO UK LIMITED | Company Secretary | 2006-04-08 | CURRENT | 1995-12-08 | Active - Proposal to Strike off | |
OPENDOOR (WOODCOTE) LTD | Company Secretary | 2006-04-08 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
ELECTRIC STRAWBERRY LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1995-05-02 | Active | |
BRASSINGTON CHARTERING LTD | Company Secretary | 2006-04-01 | CURRENT | 2005-03-31 | Active | |
ONLINE COLOUR COMPANY LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2002-10-22 | Active | |
PRINTINCO LTD | Company Secretary | 2006-03-31 | CURRENT | 2005-05-11 | Active - Proposal to Strike off | |
R.H. ENTERTAINMENT LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1995-03-31 | Active | |
XFACTOR PRINTING LTD | Company Secretary | 2005-12-09 | CURRENT | 2005-12-09 | Active - Proposal to Strike off | |
PINNACLE NEW HOMES LTD | Company Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Active - Proposal to Strike off | |
ALPINE SYSTEMS UK LTD | Director | 2003-06-25 | CURRENT | 2000-04-18 | Active | |
GAP COMEDY LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
ALPINE TECH LTD | Director | 2010-12-14 | CURRENT | 2010-12-14 | Dissolved 2016-11-29 | |
ALPINE SYSTEMS UK LTD | Director | 2002-05-21 | CURRENT | 2000-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 10/02/19 | |
AA01 | Previous accounting period shortened from 31/08/19 TO 10/02/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM The White House Mill Road Goring on Thames RG8 9DD | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HESLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HESLOP | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MORTIMER BURNETT LTD on 2010-05-13 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/05/09; full list of members | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 16/05/08; full list of members | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-02-14 |
Appointmen | 2019-02-14 |
Resolution | 2019-02-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
|
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 ANILYN LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ANILYN LTD are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ANILYN LTD | Event Date | 2019-02-14 |
Initiating party | Event Type | Appointmen | |
Defending party | ANILYN LTD | Event Date | 2019-02-14 |
Name of Company: ANILYN LTD Company Number: 05818496 Nature of Business: Other letting and operating of own or leased real estate Registered office: C/O KRE Corporate Recovery LLP, 1st Floor, Hedrich… | |||
Initiating party | Event Type | Resolution | |
Defending party | ANILYN LTD | Event Date | 2019-02-14 |
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. |