Anraco Limited

Company Registration Number: 05805730

Company registered in England and Wales

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Anraco Limited is a Private Company Limited by Shares first registered on 4 May 2006. Its current registered address is in London.

Registered Address

7-15 GREATOREX STREET
LONDON
E1 5NF

There are 362 companies currently registered at this postcode, including this one.

All companies at E1 5NF

Registration Data

Company Number

05805730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • AIA CONTRACTS LIMITED, active until 22 December 2015

Company Officers

  • AL - MANSORI, Ayad Nassar Raja

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    7-15
    Greatorex Street
    London
    E1 5NF

  • CLIFFORD, Michael

    Secretary

    Appointed on 4 May 2006

    Resigned on 19 March 2014

    3rd
    Floor
    14 Hanover Street
    London
    W1S 1YH
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 2006

    Resigned on 4 May 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • ALHUSAINI, Kasim

    Director

    Appointed on 21 December 2015

    Resigned on 21 December 2015

    Nationality: Ireland

    Occupation: Company Director

    Month of birth: July 1946

    Flat C
    9 Thorndike Close
    London
    SW10 0ST
    England

  • CLIFFORD, Michael Anthony

    Director

    Appointed on 4 May 2006

    Resigned on 21 December 2015

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1967

    3rd
    Floor
    14 Hanover Street
    London
    W1S 1YH
    United Kingdom

  • DIXON, Jonathan Marcus Simon

    Director

    Appointed on 4 May 2006

    Resigned on 19 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    3rd
    Floor
    14 Hanover Street
    London
    W1S 1YH
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 26 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YWBX34. Transaction: MzE2NzU2MjUzMWFkaXF6a2N4.

  2. 26 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWBU49. Transaction: MzE2NzU2MTY5M2FkaXF6a2N4.

  3. 1 February 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4Z59IQ0. Transaction: MzE0MDkxMTcyMWFkaXF6a2N4.

  4. 1 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaNTlJUzBhZGlxemtjeA.

  5. 21 January 2016 Statement of capital following an allotment of shares on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Capital. Type: SH01. Barcode: X4Z2N9SG. Transaction: MzE0MDIwOTQ0NmFkaXF6a2N4.

  6. 13 January 2016 Director's details changed for Mr Ayad Nassar Raja Mansoori on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH01. Barcode: X4YF6PGR. Transaction: MzEzOTU1ODcwOGFkaXF6a2N4.

  7. 4 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWPG4B. Transaction: MzEzODg3OTg1OGFkaXF6a2N4.

  8. 4 January 2016 Appointment of Mr Ayad Nassar Raja Mansoori as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X4XWPFYB. Transaction: MzEzODg3OTY2NWFkaXF6a2N4.

  9. 4 January 2016 Termination of appointment of Kasim Alhusaini as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4XWPFWA. Transaction: MzEzODg3OTY2M2FkaXF6a2N4.

  10. 22 December 2015 Appointment of Mr Kasim Alhusaini as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X4MPBE60. Transaction: MzEzODAzMzI2NmFkaXF6a2N4.

  11. 22 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4MP7MB7. Transaction: MzEzODA4ODYyNGFkaXF6a2N4.

  12. 22 December 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4MP7H3L. Transaction: MzEzNzk5NjIzMGFkaXF6a2N4.

  13. 22 December 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4MP7GUG. Transaction: MzEzNzk5NTkxN2FkaXF6a2N4.

  14. 21 December 2015 Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 7-15 Greatorex Street London E1 5NF on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MPBEVC. Transaction: MzEzODAzMzQ0OGFkaXF6a2N4.

  15. 21 December 2015 Termination of appointment of Michael Anthony Clifford as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4MPBED7. Transaction: MzEzODAzMzMwMGFkaXF6a2N4.

  16. 23 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4A5OD8Z. Transaction: MzEyNTY1ODYwMWFkaXF6a2N4.

  17. 13 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X47C5J2E. Transaction: MzEyMzA3MTg2OGFkaXF6a2N4.

  18. 9 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YQ1U3E. Transaction: MzExNTA4MDk2OGFkaXF6a2N4.

  19. 16 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZYV9N. Transaction: MzEwMDE2NzE3NGFkaXF6a2N4.

  20. 25 March 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34BBNZ5. Transaction: MzA5NjgzNTk0M2FkaXF6a2N4.

  21. 19 March 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X340VIU1. Transaction: MzA5NjUzMDg3M2FkaXF6a2N4.

  22. 19 March 2014 Termination of appointment of Jonathan Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X340VHZC. Transaction: MzA5NjUzMDU5NGFkaXF6a2N4.

  23. 19 March 2014 Termination of appointment of Michael Clifford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X340VGDK. Transaction: MzA5NjUzMDAyMWFkaXF6a2N4.

  24. 17 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28LO6II. Transaction: MzA3ODE0OTcwM2FkaXF6a2N4.

  25. 21 August 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1FQYPFK. Transaction: MzA2MjczMzA2MWFkaXF6a2N4.

  26. 16 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y8VI8. Transaction: MzA1NzUyNTE0OGFkaXF6a2N4.

  27. 1 December 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XHY1JZPK. Transaction: MzA0ODIwNzQzNWFkaXF6a2N4.

  28. 24 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XP2Y0UDT. Transaction: MzAzNzU4MDYyM2FkaXF6a2N4.

  29. 16 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XS7UWRP2. Transaction: MzAzMjM1ODQxM2FkaXF6a2N4.

  30. 22 June 2010 Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Address. Type: AD01. Barcode: XV75PL1F. Transaction: MzAxNzk4NzY0N2FkaXF6a2N4.

  31. 21 May 2010 Director's details changed for Mr Michael Anthony Clifford on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XELRFK6S. Transaction: MzAxNjAzOTQ0NGFkaXF6a2N4.

  32. 21 May 2010 Secretary's details changed for Michael Clifford on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH03. Barcode: XELREK6R. Transaction: MzAxNjAzOTQ0MmFkaXF6a2N4.

  33. 13 May 2010 Director's details changed for Mr Jonathan Marcus Simon Dixon on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XVI8CJYB. Transaction: MzAxNTQ3Mzk1OWFkaXF6a2N4.

  34. 6 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XRY7NJRQ. Transaction: MzAxNDk3MjkwM2FkaXF6a2N4.

  35. 16 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XNBZ8HK3. Transaction: MzAwOTU3MDg2M2FkaXF6a2N4.

  36. 12 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCKHS9R2. Transaction: MjAzMjYzNzQwOGFkaXF6a2N4.

  37. 14 January 2009 Registered office changed on 14/01/2009 from 4TH floor 3 tenterden street hanover square london W1S 1TD [View PDF]

    Category: Address. Type: 287. Barcode: XIHGX6IX. Transaction: MjAyMzI3MDk5MWFkaXF6a2N4.

  38. 17 July 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XED0V1H1. Transaction: MjAwOTE4NTg3M2FkaXF6a2N4.

  39. 15 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0X8AZQ1. Transaction: MjAwNTQ2MTAwN2FkaXF6a2N4.

  40. 13 May 2008 Director's change of particulars / jonathan dixon / 13/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0AYJZOB. Transaction: MjAwNTI4MzIwM2FkaXF6a2N4.

  41. 1 August 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzY1NTY0MWFkaXF6a2N4.

  42. 9 May 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY0MDMwOGFkaXF6a2N4.

  43. 4 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQzOTUzNWFkaXF6a2N4.

  44. 4 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDU2MjA3MWFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 14:58:24 +0100