ANIHA POULTRY PRODUCT LIMITED - Wholesale of meat and meat products - A business based in United Kingdom registered with Companies House

Company Overview

About Aniha Poultry Product Ltd

ANIHA POULTRY PRODUCT LIMITED was founded on 2012-05-28 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Aniha Poultry Product Limited is a Private Limited Company registered in 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
ANIHA POULTRY PRODUCT LIMITED

DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ Other companies in E3

Filing Information

Company Number		08086069
Company ID Number		08086069
Date formed		2012-05-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2016
Account next due		31/07/2018
Latest return		28/05/2016
Return next due		25/06/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB167925174~~

Last Datalog update:	2022-12-28 21:26:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANIHA POULTRY PRODUCT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTS ON TAP LIMITED ASCOT DRUMMOND (HOLDINGS) LIMITED ASCOT DRUMMOND (UK) LIMITED BUSINESS FUNDAMENTALS LIMITED CAPITAL TAX ACCOUNTANTS LIMITED CAPITAL TAX CONSULTING LTD EMANDAR MANAGEMENT LIMITED GOODIER SMITH & WATTS LIMITED INDIGO MUSE LIMITED LASHMARS (U.K.) LIMITED LINK ACCOUNTANCY PARTNERSHIP LTD PINNEX LIMITED SINCE YESTERDAY LIMITED

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Companies with same name ANIHA POULTRY PRODUCT LIMITED

The following companies were found which have the same name as ANIHA POULTRY PRODUCT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ANIHA POULTRY PRODUCT LIMITED		Unknown

Company Officers of ANIHA POULTRY PRODUCT LIMITED

Current Directors

Officer	Role	Date Appointed
JEWEL AHMED	Director	2017-05-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOYNAL ALI	Director	2012-05-28	2017-05-02

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
2022-12-21		Final Gazette dissolved via compulsory strike-off
2022-12-21	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-09-21	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-07-25		Voluntary liquidation Statement of receipts and payments to 2022-06-21
2022-07-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-06-21
2022-01-26		REGISTERED OFFICE CHANGED ON 26/01/22 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2022-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/22 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2021-08-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-06-21
2021-08-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-06-21
2021-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/21 FROM Langley House Park Road East Finchley London N2 8EY
2021-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/21 FROM Langley House Park Road East Finchley London N2 8EY
2021-07-12		REGISTERED OFFICE CHANGED ON 12/07/21 FROM , Langley House Park Road, East Finchley, London, N2 8EY
2020-09-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-21
2019-09-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-06-21
2018-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/18 FROM , the Abattoir Ashford Road, Charing, Ashford, Kent, TN27 0JL, England
2018-07-13		REGISTERED OFFICE CHANGED ON 13/07/18 FROM , the Abattoir Ashford Road, Charing, Ashford, Kent, TN27 0JL, England
2018-07-11	LIQ02	Voluntary liquidation Statement of affairs
2018-07-11	600	Appointment of a voluntary liquidator
2018-07-11	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-06-22
2018-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/18 FROM , Unit 40 Bow Triangle Business Centre, Eleanor Street, London, E3 4UR
2018-04-19		REGISTERED OFFICE CHANGED ON 19/04/18 FROM , Unit 40 Bow Triangle Business Centre, Eleanor Street, London, E3 4UR
2017-07-17	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-05-03	AP01	DIRECTOR APPOINTED MR JEWEL AHMED
2017-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOYNAL ALI
2016-08-30	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13	AR01	28/05/16 ANNUAL RETURN FULL LIST
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25	AR01	28/05/15 ANNUAL RETURN FULL LIST
2015-07-14	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01	AR01	28/05/14 ANNUAL RETURN FULL LIST
2014-02-28	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16	AA01	Previous accounting period extended from 31/05/13 TO 31/10/13
2013-05-29	AR01	28/05/13 ANNUAL RETURN FULL LIST
2012-06-13	CH01	Director's details changed for Joynal Ali on 2012-05-28
2012-05-28	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46320 - Wholesale of meat and meat products

Licences & Regulatory approval

We could not find any licences issued to ANIHA POULTRY PRODUCT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2018-07-03
Appointment of Liquidators	2018-07-03
Meetings of Creditors	2018-06-13

Fines / Sanctions

No fines or sanctions have been issued against ANIHA POULTRY PRODUCT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ANIHA POULTRY PRODUCT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.35	9
MortgagesNumMortOutstanding	0.85	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.51	9

This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products

Creditors

Creditors Due Within One Year	2012-05-28	£ 35,997

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

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 ANIHA POULTRY PRODUCT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-28	£ 1
Cash Bank In Hand	2012-05-28	£ 16,564
Current Assets	2012-05-28	£ 30,186
Debtors	2012-05-28	£ 13,622
Fixed Assets	2012-05-28	£ 7,520
Shareholder Funds	2012-05-28	£ 1,709
Tangible Fixed Assets	2012-05-28	£ 7,520

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ANIHA POULTRY PRODUCT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANIHA POULTRY PRODUCT LIMITED

Trademarks

We have not found any records of ANIHA POULTRY PRODUCT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANIHA POULTRY PRODUCT 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 (46320 - Wholesale of meat and meat products) as ANIHA POULTRY PRODUCT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANIHA POULTRY PRODUCT 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	Resolutions for Winding-up
Defending party	ANIHA POULTRY PRODUCT LIMITED	Event Date	2018-06-22
Place of meeting: Langley House, Park Road, East Finchley, London, N2 8EY. Date of meeting: 22 June 2018. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Liquidator's Name and Address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: sr@aabrs.com. Telephone: 020 8444 2000. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ANIHA POULTRY PRODUCT LIMITED	Event Date	2018-06-22
Liquidator's name and address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: sr@aabrs.com. Telephone: 020 8444 2000. :

Initiating party		Event Type	Meetings of Creditors
Defending party	ANIHA POULTRY PRODUCT LIMITED	Event Date	2018-06-07
Date of meeting: 22 June 2018. Time of meeting: 1:15 pm. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Jewel Ahmed, Director Insolvency Practitioner's Name and Address: Simon Renshaw ACA MIPA MABRP (IP No. 9712) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Email: sr@aabrs.com. Telephone: 020 8444 2000. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANIHA POULTRY PRODUCT 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 ANIHA POULTRY PRODUCT LIMITED 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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