Company Information for ANYVISA LIMITED
REX HOUSE FOURTH FLOOR, 4-12 REGENT STREET, LONDON, SW1Y 4PE,
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Company Registration Number
06482149
Private Limited Company
Active |
Company Name | |
---|---|
ANYVISA LIMITED | |
Legal Registered Office | |
REX HOUSE FOURTH FLOOR 4-12 REGENT STREET LONDON SW1Y 4PE Other companies in W2 | |
Company Number | 06482149 | |
---|---|---|
Company ID Number | 06482149 | |
Date formed | 2008-01-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB941541142 |
Last Datalog update: | 2024-02-07 01:54:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AnyVisa Corporation | 1012-409 Granville Street Vancouver British Columbia V6C 1T2 | Dissolved | Company formed on the 2012-11-07 | |
ANYVISA SERVICES CORP | British Columbia | Active | Company formed on the 2016-01-04 | |
ANYVISA SERVICES GROUP INC | British Columbia | Active | Company formed on the 2021-01-10 | |
ANYVISA.LONDON LIMITED | 64 HARPENDEN ROAD LONDON SE27 0AF | Dissolved | Company formed on the 2014-12-17 |
Officer | Role | Date Appointed |
---|---|---|
SOSLAN SALAMOV |
||
SAMUEL TOUMASSIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIT EDUCATION & TRAVEL LIMITED | Director | 1996-09-02 | CURRENT | 1996-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 07/09/23 FROM 1 Burwood Place London W2 2UT England | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/21 FROM King House First Floor 5-11 Westbourne Grove London W2 4UA | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | |
PSC04 | Change of details for Mr Samvel Enzeiyevich Toumassian as a person with significant control on 2020-12-18 | |
CH01 | Director's details changed for Mr Soslan Salamov on 2020-12-18 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Samuel Toumassian on 2020-06-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CC02 | Notice of removal of restriction on the company's articles | |
RES12 | Resolution of varying share rights or name | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH08 | Change of share class name or designation | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 400 | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 400 | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 400 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL TOUMASSIAN / 26/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOSLAN SALAMOV / 26/01/2012 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 26 WESTBOURNE GROVE LONDON W2 5RH | |
AR01 | 24/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOSLAN SALAMOU / 25/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
88(2) | AD 02/02/09-02/02/09 GBP SI 100@1=100 GBP IC 1/101 | |
288a | DIRECTOR APPOINTED SAMUEL TOUMASSIAN | |
288a | DIRECTOR APPOINTED SOSLAN SALAMOU | |
288b | SECRETARY RESIGNED | |
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 | 2014-05-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
Creditors Due Within One Year | 2013-01-31 | £ 169,782 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 143,492 |
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 ANYVISA LIMITED
Cash Bank In Hand | 2013-01-31 | £ 27,741 |
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Cash Bank In Hand | 2012-01-31 | £ 40,377 |
Current Assets | 2013-01-31 | £ 130,354 |
Current Assets | 2012-01-31 | £ 136,987 |
Debtors | 2013-01-31 | £ 102,613 |
Debtors | 2012-01-31 | £ 96,610 |
Tangible Fixed Assets | 2013-01-31 | £ 9,662 |
Tangible Fixed Assets | 2012-01-31 | £ 6,730 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as ANYVISA LIMITED are:
THAMES TRAVEL LIMITED | £ 166,124 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 151,549 |
VISIT COUNTY DURHAM | £ 149,000 |
AGIITO LIMITED | £ 52,283 |
FAIRWAY TRAVEL LTD. | £ 41,912 |
COACH CHOICE LIMITED | £ 34,000 |
GOODACRE & TOWNSEND LIMITED | £ 31,119 |
NST TRAVEL GROUP LIMITED | £ 28,756 |
TRAVEL CLASS LIMITED | £ 20,803 |
BRITANNIC TRAVEL LIMITED | £ 10,932 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ANYVISA LIMITED | Event Date | 2014-05-20 |
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. |