ANATALIAZEEZ ALLIED AND VENTURES LIMITED - Sale of used cars and light motor vehicles - A business based in ENGLAND registered with Companies House

Company Overview

About Anataliazeez Allied And Ventures Ltd

ANATALIAZEEZ ALLIED AND VENTURES LIMITED was founded on 2010-10-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Anataliazeez Allied And Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ANATALIAZEEZ ALLIED AND VENTURES LIMITED

330 ST. JAMES'S ROAD LONDON SE1 5JX Other companies in E8

Filing Information

Company Number		07421520
Company ID Number		07421520
Date formed		2010-10-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		01/04/2016
Account next due		01/01/2018
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 22:05:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANATALIAZEEZ ALLIED AND VENTURES LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Legal action
Filing history
Outgoings

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Company Officers of ANATALIAZEEZ ALLIED AND VENTURES LIMITED

Current Directors

Officer	Role	Date Appointed
ANOTA MORENIKEJI ABASS	Director	2016-08-27
ANOTA ABASS	Director	2010-10-27

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
2017-07-08	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-06-06	GAZ1	FIRST GAZETTE
2017-04-11	DISS40	DISS40 (DISS40(SOAD))
2017-04-10	AA	01/04/16 TOTAL EXEMPTION SMALL
2017-04-08	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-14	GAZ1	FIRST GAZETTE
2016-09-03	AP01	DIRECTOR APPOINTED MS ANOTA MORENIKEJI ABASS
2016-06-09	DISS40	DISS40 (DISS40(SOAD))
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08	AR01	20/02/16 FULL LIST
2016-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 56 GREENWOOD ROAD LONDON E8 1AB
2016-05-24	GAZ1	FIRST GAZETTE
2016-04-02	DISS40	DISS40 (DISS40(SOAD))
2016-04-01	AA	01/04/15 TOTAL EXEMPTION SMALL
2016-03-15	GAZ1	FIRST GAZETTE
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27	AR01	20/02/15 FULL LIST
2015-01-26	AA	01/04/14 TOTAL EXEMPTION SMALL
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25	AR01	20/02/14 FULL LIST
2014-01-19	AA	01/04/13 TOTAL EXEMPTION SMALL
2013-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2013 FROM C/O MS ANATA ABASS 46 PENTRIDGE STREET LONDON SOUTHWARK SE15 6JE UNITED KINGDOM
2013-02-27	DISS40	DISS40 (DISS40(SOAD))
2013-02-26	GAZ1	FIRST GAZETTE
2013-02-22	AR01	20/02/13 FULL LIST
2012-11-06	DISS40	DISS40 (DISS40(SOAD))
2012-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-10-23	GAZ1	FIRST GAZETTE
2012-08-29	AA01	CURREXT FROM 31/10/2012 TO 01/04/2013
2012-03-21	DISS40	DISS40 (DISS40(SOAD))
2012-03-20	AR01	27/10/11 FULL LIST
2012-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/2012 FROM C/O MRS ANOTA ABASS 46 PENTRIDGE STREET LONDON SOUTHWARK SE15 6JE UNITED KINGDOM
2012-02-28	GAZ1	FIRST GAZETTE
2010-10-27	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

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to ANATALIAZEEZ ALLIED AND VENTURES LIMITED 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	2013-02-26
Proposal to Strike Off	2012-10-23
Proposal to Strike Off	2012-02-28

Fines / Sanctions

No fines or sanctions have been issued against ANATALIAZEEZ ALLIED AND VENTURES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ANATALIAZEEZ ALLIED AND VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	9

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Creditors

Creditors Due After One Year	2011-11-01	£ 0
Creditors Due Within One Year	2011-11-01	£ 0
Provisions For Liabilities Charges	2011-11-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-01

Annual Accounts
2014-04-01

Annual Accounts
2015-04-01

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 ANATALIAZEEZ ALLIED AND VENTURES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 1
Cash Bank In Hand	2011-11-01	£ 235
Current Assets	2011-11-01	£ 2,045
Shareholder Funds	2011-11-01	£ 2,045
Stocks Inventory	2011-11-01	£ 1,810

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANATALIAZEEZ ALLIED AND VENTURES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANATALIAZEEZ ALLIED AND VENTURES LIMITED

Trademarks

We have not found any records of ANATALIAZEEZ ALLIED AND VENTURES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANATALIAZEEZ ALLIED AND VENTURES LIMITED. 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 (45112 - Sale of used cars and light motor vehicles) as ANATALIAZEEZ ALLIED AND VENTURES LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where ANATALIAZEEZ ALLIED AND VENTURES LIMITED 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	ANATALIAZEEZ ALLIED AND VENTURES LIMITED	Event Date	2013-02-26

Initiating party		Event Type	Proposal to Strike Off
Defending party	ANATALIAZEEZ ALLIED AND VENTURES LIMITED	Event Date	2012-10-23

Initiating party		Event Type	Proposal to Strike Off
Defending party	ANATALIAZEEZ ALLIED AND VENTURES LIMITED	Event Date	2012-02-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANATALIAZEEZ ALLIED AND VENTURES LIMITED 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 ANATALIAZEEZ ALLIED AND VENTURES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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