A.anva Limited

Company Registration Number: 06785178

Company registered in England and Wales

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A.anva Limited is a Private Company Limited by Shares first registered on 7 January 2009. It was dissolved on 22 December 2015.

Registered Address

109 Bawdsey Avenue
Ilford
Essex
IG2 7TN

There are 13 companies currently registered at this postcode, including this one.

All companies at IG2 7TN

Registration Data

Company Number

06785178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 January 2009

Dissolution Date

22 December 2015

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2012

Accounts Next Due

31 October 2013

Returns Last Made Up

7 January 2013

Returns Next Due

4 February 2014

Mortgages

None

Financial Summary

201220112010
Fixed Assets £25,983£39,478£9,413
Current Assets £2,384£1,734£1,212
of which Cash £2,384£1,734£630
Total Assets £28,367£41,212£10,625
Current Liabilities £1,891£1,891£0
Net Current Assets £493£-157£1,212
Total Net Worth £26,476£39,321£10,625

Previous Names

No previous names

Company Officers

  • AY, Ali

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1952

    109
    Bawdesy Avenue
    Ilford
    Essex
    IG2 7TN
    United Kingdom

  • AY, Ozgur

    Secretary

    Appointed on 7 January 2009

    Resigned on 7 January 2009

    147 Brading Crescent
    Wasntead
    London
    E11 3RU

  • AY, Ali

    Director

    Appointed on 7 January 2009

    Resigned on 14 January 2009

    Nationality: British

    Occupation: Archtectural Designer

    Month of birth: January 1952

    109 Bawdsey Avenue
    Newbury Park
    Essex
    IG2 7TN

  • AY, Ozgur

    Director

    Appointed on 1 January 2010

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Business

    Month of birth: December 1974

    109
    Bawdsey Avenue
    Ilford
    Essex
    IG2 7TN

  • AY, Ozgur

    Director

    Appointed on 14 January 2009

    Resigned on 14 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    147 Brading Crescent
    Wasntead
    London
    E11 3RU

  • AY, Turabi

    Director

    Appointed on 29 June 2009

    Resigned on 8 May 2010

    Nationality: British

    Occupation: Business

    Month of birth: May 1982

    109
    Bawdsey Avenue
    Ilford
    Essex
    IG2 7TN
    Uk

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzQ1MzA3M2FkaXF6a2N4.

  2. 6 June 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyNDYyMzE4NWFkaXF6a2N4.

  3. 26 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzEyMTMxOGFkaXF6a2N4.

  4. 7 November 2014 Voluntary strike-off action has been suspended

    Category: Dissolution. Type: SOAS(A). Transaction: MzExMDg1ODMwNGFkaXF6a2N4.

  5. 21 October 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwOTE4MTEwN2FkaXF6a2N4.

  6. 20 December 2013 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA5MTEwODE2NGFkaXF6a2N4.

  7. 22 October 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4Njk1NjA2NmFkaXF6a2N4.

  8. 14 October 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A2IV3D7K. Transaction: MzA4NjkxODI0M2FkaXF6a2N4.

  9. 2 March 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X23A8KR7. Transaction: MzA3MzgyMjg0NmFkaXF6a2N4.

  10. 2 March 2013 Appointment of Mr Ali Ay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23A8KQZ. Transaction: MzA3MzgyMjg0MmFkaXF6a2N4.

  11. 2 March 2013 Termination of appointment of Ozgur Ay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23A8KQR. Transaction: MzA3MzgyMjg0MGFkaXF6a2N4.

  12. 27 December 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1OMVWF5. Transaction: MzA3MDA1MzE1M2FkaXF6a2N4.

  13. 29 May 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X19YAD5F. Transaction: MzA1ODMxODQ1M2FkaXF6a2N4.

  14. 1 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjY1NzE4NmFkaXF6a2N4.

  15. 29 April 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X17VHTH4. Transaction: MzA1NjY1NzE3OWFkaXF6a2N4.

  16. 31 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTIzMzE0N2FkaXF6a2N4.

  17. 27 May 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XR0I6UHN. Transaction: MzAzNzkwMjYzNGFkaXF6a2N4.

  18. 27 May 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XQYVDUH4. Transaction: MzAzNzg5ODMyMmFkaXF6a2N4.

  19. 8 May 2010 Termination of appointment of Turabi Ay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT3PYJTS. Transaction: MzAxNTE3NTI5MWFkaXF6a2N4.

  20. 20 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XG0R3GTG. Transaction: MzAwNzUyMTQwN2FkaXF6a2N4.

  21. 20 January 2010 Appointment of Miss Ozgur Ay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG0R2GTF. Transaction: MzAwNzUxOTY3MGFkaXF6a2N4.

  22. 20 January 2010 Director's details changed for Mr Turabi Ay on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XG0R1GTE. Transaction: MzAwNzUxOTY2OWFkaXF6a2N4.

  23. 6 July 2009 Appointment terminated director ozgur ay [View PDF]

    Category: Officers. Type: 288b. Barcode: XR340BBH. Transaction: MjAzNjUwMDY2NWFkaXF6a2N4.

  24. 6 July 2009 Appointment terminated secretary ozgur ay [View PDF]

    Category: Officers. Type: 288b. Barcode: XR321BBG. Transaction: MjAzNjUwMDQyOWFkaXF6a2N4.

  25. 29 June 2009 Director appointed mr turabi ay [View PDF]

    Category: Officers. Type: 288a. Barcode: XOV6CB4D. Transaction: MjAzNjA0NTk4M2FkaXF6a2N4.

  26. 11 March 2009 Director appointed ozgur ay [View PDF]

    Category: Officers. Type: 288a. Barcode: AN6P27YZ. Transaction: MjAyNzkwNDYxNmFkaXF6a2N4.

  27. 11 March 2009 Appointment terminated director ali ay [View PDF]

    Category: Officers. Type: 288b. Barcode: AN6P37Y0. Transaction: MjAyNzkwNDU1MmFkaXF6a2N4.

  28. 7 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AOPK26BQ. Transaction: MjAyMjY5NTc2M2FkaXF6a2N4.

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