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Shelly Anavi Limited

Shelly Anavi Limited is a dissolved company incorporated on 23 July 2012 with the registered office located in London, Greater London. Shelly Anavi Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 7 August 2018 (7 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
08153581
Private limited company
Age
13 years
Incorporated 23 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
RACHEL VERTHIME
554 Finchley Road
London
NW11 8DD
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • Travel Industry • Israeli,british • Lives in UK • Born in Oct 1945
Director • British • Lives in UK • Born in Nov 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Travelead Limited
Jacob Verthime is a mutual person.
Active
Anavi Holdings Limited
Jacob Verthime is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
£6.03K
Decreased by £71.74K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.03K
Decreased by £71.74K (-92%)
Total Liabilities
-£115.15K
Decreased by £66.68K (-37%)
Net Assets
-£109.13K
Decreased by £5.07K (+5%)
Debt Ratio (%)
1911%
Increased by 1677.12% (+717%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 7 Aug 2018
Compulsory Strike-Off Suspended
7 Years Ago on 10 Mar 2018
Compulsory Gazette Notice
7 Years Ago on 20 Feb 2018
Micro Accounts Submitted
7 Years Ago on 9 Dec 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 3 Nov 2017
Micro Accounts Submitted
8 Years Ago on 2 Nov 2017
Compulsory Gazette Notice
8 Years Ago on 5 Sep 2017
Registered Address Changed
9 Years Ago on 6 Nov 2016
Micro Accounts Submitted
9 Years Ago on 30 Jun 2016
Confirmation Submitted
9 Years Ago on 29 Jun 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Aug 2018
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2018
First Gazette notice for compulsory strike-off
Submitted on 20 Feb 2018
Micro company accounts made up to 30 September 2017
Submitted on 9 Dec 2017
Compulsory strike-off action has been discontinued
Submitted on 3 Nov 2017
Micro company accounts made up to 30 September 2016
Submitted on 2 Nov 2017
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2017
Registered office address changed from 20 Coxon Street Spondon Derby DE21 7JG to C/O Rachel Verthime 554 Finchley Road London NW11 8DD on 6 November 2016
Submitted on 6 Nov 2016
Micro company accounts made up to 30 September 2015
Submitted on 30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Submitted on 29 Jun 2016
Repayment History
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