| Company Name | Anvila Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05609582 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2005(18 years, 6 months ago) |
| Dissolution Date | 12 December 2018 (5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Teresa Margaret Stephens |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2016(10 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 12 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
| Director Name | Malcolm Stephens |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Anglo Dal House 5 Spring Villa Park Edgware HA8 7EB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2005(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Director Name | Henistone Finance Limited (Corporation) |
|---|---|
| Date of Birth | September 2001 (Born 22 years ago) |
| Status | Resigned |
| Appointed | 01 November 2005(same day as company formation) |
| Correspondence Address | Anglo-Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2005(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | Kirkcourt Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2005(same day as company formation) |
| Correspondence Address | Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
Location
| Registered Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Malcolm Stephens 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mrs T. Stephens 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £243,998 |
| Cash | £242,587 |
| Current Liabilities | £31,553 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 September 2018 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 20 February 2018 | Liquidators' statement of receipts and payments to 17 January 2018 (6 pages) |
| 7 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2017 | Registered office address changed from Anglo Dal House 5 Spring Villa Park Edgware HA8 7EB to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 7 February 2017 (2 pages) |
| 7 February 2017 | Registered office address changed from Anglo Dal House 5 Spring Villa Park Edgware HA8 7EB to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 7 February 2017 (2 pages) |
| 3 February 2017 | Resolutions
|
| 3 February 2017 | Resolutions
|
| 3 February 2017 | Declaration of solvency (3 pages) |
| 3 February 2017 | Declaration of solvency (3 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 6 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 6 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 22 April 2016 | Termination of appointment of Malcolm Stephens as a director on 18 April 2016 (1 page) |
| 22 April 2016 | Appointment of Mrs Teresa Margaret Stephens as a director on 18 April 2016 (2 pages) |
| 22 April 2016 | Termination of appointment of Malcolm Stephens as a director on 18 April 2016 (1 page) |
| 22 April 2016 | Appointment of Mrs Teresa Margaret Stephens as a director on 18 April 2016 (2 pages) |
| 7 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 7 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 7 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 November 2015 | Director's details changed for Malcolm Stephens on 2 November 2015 (2 pages) |
| 2 November 2015 | Director's details changed for Malcolm Stephens on 2 November 2015 (2 pages) |
| 2 November 2015 | Director's details changed for Malcolm Stephens on 2 November 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Malcolm Stephens on 27 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Malcolm Stephens on 27 March 2015 (2 pages) |
| 5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Malcolm Stephens on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Malcolm Stephens on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Malcolm Stephens on 5 March 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Malcolm Stephens on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Malcolm Stephens on 23 February 2010 (2 pages) |
| 25 November 2009 | Termination of appointment of Kirkcourt Limited as a secretary (1 page) |
| 25 November 2009 | Termination of appointment of Kirkcourt Limited as a secretary (1 page) |
| 9 November 2009 | Director's details changed for Malcolm Stephens on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Malcolm Stephens on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Malcolm Stephens on 9 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 1 May 2007 | Director resigned (1 page) |
| 1 May 2007 | Director resigned (1 page) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 6 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 2 December 2005 | New director appointed (1 page) |
| 2 December 2005 | New director appointed (1 page) |
| 29 November 2005 | Resolutions
|
| 29 November 2005 | Registered office changed on 29/11/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 29 November 2005 | Resolutions
|
| 29 November 2005 | Registered office changed on 29/11/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 22 November 2005 | Director resigned (1 page) |
| 22 November 2005 | Secretary resigned (1 page) |
| 22 November 2005 | Secretary resigned (1 page) |
| 22 November 2005 | Director resigned (1 page) |
| 21 November 2005 | Ad 01/11/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 21 November 2005 | Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page) |
| 21 November 2005 | Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page) |
| 21 November 2005 | New secretary appointed (1 page) |
| 21 November 2005 | New director appointed (1 page) |
| 21 November 2005 | Ad 01/11/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 21 November 2005 | New director appointed (1 page) |
| 21 November 2005 | New secretary appointed (1 page) |
| 1 November 2005 | Incorporation (14 pages) |
| 1 November 2005 | Incorporation (14 pages) |