ANW Associates Ltd.

Company Name	ANW Associates Ltd.
Company Status	Dissolved
Company Number	05269709
Category	Private Limited Company
Incorporation Date	26 October 2004(19 years, 6 months ago)
Dissolution Date	27 March 2018 (6 years, 1 month ago)
Previous Name	O K Phones Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Khurram Nomani
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Pakistani
Status	Closed
Appointed	01 April 2015(10 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (closed 27 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	126 St. Helens Road Bolton BL3 3PJ

Director Name	Mr Eric Walter Brown
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Hardy Close Kimberley Nottingham Nottinghamshire NG16 2JW

Director Name	John Klopcic
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Role	Salesman
Correspondence Address	94 Westmore Close Mapperley Nottingham NG6 6ED

Secretary Name	Eric Walter Brown
Nationality	British
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Role	Accountant
Correspondence Address	30 Bathurst Street Lincoln Lincolnshire LN2 5PX

Secretary Name	Gladys Joan Brown
Nationality	British
Status	Resigned
Appointed	24 November 2004(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 11 months (resigned 06 November 2011)
Role	Shop Owner
Country of Residence	England
Correspondence Address	17 Hardy Close Kimberley Nottingham Nottinghamshire Ng16 2

Director Name	Mr Sharjeel Iqbal
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2011(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 49 Clayton House Piccadilly Manchester M1 2AQ

Director Name	Mr Michael Penman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(7 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 17 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 49 Clayton House Piccadilly Manchester M1 2AQ

Director Name	Mr Robert Lever
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(7 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 16 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 49 Clayton House Piccadilly Manchester M1 2AQ

Director Name	Mr Sarfraz Ahmed Waraich
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	14 October 2013(8 years, 11 months after company formation)
Appointment Duration	1 month (resigned 15 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	126 St. Helens Road Bolton BL3 3PJ

Director Name	Mr Ammar Akbar
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(11 years, 2 months after company formation)
Appointment Duration	1 day (resigned 05 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	126 St. Helens Road Bolton BL3 3PJ

Director Name	Mr Javaid Afzal
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(11 years, 5 months after company formation)
Appointment Duration	1 day (resigned 07 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 St. Helens Road Bolton BL3 3PJ

Director Name	Mr Ammar Akbar
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British Virgin Isles
Status	Resigned
Appointed	10 April 2016(11 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	126 St. Helens Road Bolton BL3 3PJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	126 St. Helens Road Bolton BL3 3PJ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Rumworth
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Sharjeel Iqbal 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,897
Cash	£1,023
Current Liabilities	£5,687

Accounts

Latest Accounts	31 October 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

27 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	Compulsory strike-off action has been discontinued (1 page)
1 August 2017	Compulsory strike-off action has been discontinued (1 page)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
26 May 2017	Termination of appointment of Javaid Afzal as a director on 7 April 2016 (1 page)
26 May 2017	Termination of appointment of Javaid Afzal as a director on 7 April 2016 (1 page)
15 December 2016	Termination of appointment of Ammar Akbar as a director on 30 May 2016 (1 page)
15 December 2016	Termination of appointment of Ammar Akbar as a director on 30 May 2016 (1 page)
31 October 2016	Appointment of Mr Javaid Afzal as a director on 6 April 2016 (2 pages)
31 October 2016	Appointment of Mr Javaid Afzal as a director on 6 April 2016 (2 pages)
20 October 2016	Appointment of Mr Ammar Akbar as a director on 10 April 2016 (2 pages)
20 October 2016	Appointment of Mr Ammar Akbar as a director on 10 April 2016 (2 pages)
30 July 2016	Compulsory strike-off action has been discontinued (1 page)
30 July 2016	Compulsory strike-off action has been discontinued (1 page)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 July 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (6 pages)
28 July 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (6 pages)
28 July 2016	Termination of appointment of Ammar Akbar as a director on 5 January 2016 (1 page)
28 July 2016	Termination of appointment of Ammar Akbar as a director on 5 January 2016 (1 page)
21 July 2016	Compulsory strike-off action has been suspended (1 page)
21 July 2016	Compulsory strike-off action has been suspended (1 page)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	Appointment of Mr Ammar Akbar as a director on 4 January 2016 (2 pages)
14 June 2016	Appointment of Mr Ammar Akbar as a director on 4 January 2016 (2 pages)
16 November 2015	Termination of appointment of Sharjeel Iqbal as a director on 5 April 2014 (1 page)
16 November 2015	Appointment of Mr Khurram Nomani as a director on 1 April 2015 (2 pages)
16 November 2015	Appointment of Mr Khurram Nomani as a director on 1 April 2015 (2 pages)
16 November 2015	Termination of appointment of Sharjeel Iqbal as a director on 5 April 2014 (1 page)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (3 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (3 pages)
20 November 2014	Termination of appointment of Ammar Akbar as a director on 11 March 2014 (1 page)
20 November 2014	Termination of appointment of Ammar Akbar as a director on 11 March 2014 (1 page)
10 November 2014	Appointment of Mr Ammar Akbar as a director on 11 March 2014 (2 pages)
10 November 2014	Appointment of Mr Ammar Akbar as a director on 11 March 2014 (2 pages)
17 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
17 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (3 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (3 pages)
30 December 2013	Termination of appointment of Sarfraz Waraich as a director (1 page)
30 December 2013	Termination of appointment of Sarfraz Waraich as a director (1 page)
17 October 2013	Appointment of Mr Sarfraz Waraich as a director (2 pages)
17 October 2013	Appointment of Mr Sarfraz Waraich as a director (2 pages)
27 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
27 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
27 July 2013	Registered office address changed from Suite 49 Clayton House Piccadilly Manchester M1 2AQ England on 27 July 2013 (1 page)
27 July 2013	Registered office address changed from Suite 49 Clayton House Piccadilly Manchester M1 2AQ England on 27 July 2013 (1 page)
5 June 2013	Director's details changed for Mr Sharjeel Iqbal on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Mr Sharjeel Iqbal on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Mr Sharjeel Iqbal on 5 June 2013 (2 pages)
21 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
6 June 2012	Termination of appointment of Michael Penman as a director (1 page)
6 June 2012	Termination of appointment of Robert Lever as a director (1 page)
6 June 2012	Termination of appointment of Robert Lever as a director (1 page)
6 June 2012	Termination of appointment of Michael Penman as a director (1 page)
12 December 2011	Appointment of Mr Michael Penman as a director (2 pages)
12 December 2011	Appointment of Mr Michael Penman as a director (2 pages)
8 December 2011	Appointment of Mr Robert Lever as a director (2 pages)
8 December 2011	Appointment of Mr Robert Lever as a director (2 pages)
6 December 2011	Company name changed o k phones LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-12-01 NM01 ‐ Change of name by resolution (3 pages)
6 December 2011	Company name changed o k phones LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-12-01 NM01 ‐ Change of name by resolution (3 pages)
28 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
28 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
22 November 2011	Termination of appointment of Gladys Brown as a secretary (1 page)
22 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
22 November 2011	Termination of appointment of Gladys Brown as a secretary (1 page)
22 November 2011	Termination of appointment of Eric Brown as a director (1 page)
22 November 2011	Termination of appointment of Eric Brown as a director (1 page)
22 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
16 November 2011	Appointment of Mr Sharjeel Iqbal as a director (2 pages)
16 November 2011	Registered office address changed from 910 Woodborough Road Mapperley Nottingham NG3 5QR on 16 November 2011 (1 page)
16 November 2011	Appointment of Mr Sharjeel Iqbal as a director (2 pages)
16 November 2011	Registered office address changed from 910 Woodborough Road Mapperley Nottingham NG3 5QR on 16 November 2011 (1 page)
26 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
26 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
23 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
15 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
15 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
25 November 2009	Director's details changed for Eric Walter Brown on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Eric Walter Brown on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
4 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
19 November 2008	Return made up to 26/10/08; full list of members (3 pages)
19 November 2008	Return made up to 26/10/08; full list of members (3 pages)
19 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
19 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
19 November 2007	Return made up to 26/10/07; full list of members (2 pages)
19 November 2007	Return made up to 26/10/07; full list of members (2 pages)
3 September 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
3 September 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
20 November 2006	Return made up to 26/10/06; full list of members (2 pages)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Return made up to 26/10/06; full list of members (2 pages)
20 November 2006	Secretary's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Secretary's particulars changed (1 page)
16 August 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
16 August 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
29 November 2005	Return made up to 26/10/05; full list of members (6 pages)
29 November 2005	Return made up to 26/10/05; full list of members (6 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	New secretary appointed (2 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
31 October 2004	New secretary appointed;new director appointed (2 pages)
31 October 2004	Secretary resigned (1 page)
31 October 2004	Director resigned (1 page)
31 October 2004	New director appointed (2 pages)
31 October 2004	Director resigned (1 page)
31 October 2004	New director appointed (2 pages)
31 October 2004	Secretary resigned (1 page)
31 October 2004	New secretary appointed;new director appointed (2 pages)
26 October 2004	Incorporation (19 pages)
26 October 2004	Incorporation (19 pages)

ANW Associates Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check