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Anipay Ltd

Anipay Ltd is an active company incorporated on 25 October 2012 with the registered office located in Grimsby, Lincolnshire. Anipay Ltd was registered 13 years ago.
Status
Active
Active since 11 years ago
Active proposal to strike off
Company No
08267884
Private limited company
Age
13 years
Incorporated 25 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1464 days
Dated 25 October 2020 (5 years ago)
Next confirmation dated 25 October 2021
Was due on 8 November 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1565 days
For period 1 Nov30 Oct 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 October 2020
Was due on 30 July 2021 (4 years ago)
Address
6-8 Freeman Street
Grimsby
DN32 7AA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
30 Oct 2019
For period 30 Oct30 Oct 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£48.82K
Decreased by £6K (-11%)
Total Liabilities
-£67.89K
Decreased by £12.32K (-15%)
Net Assets
-£19.08K
Increased by £6.33K (-25%)
Debt Ratio (%)
139%
Decreased by 7.27% (-5%)
Latest Activity
Voluntary Strike-Off Suspended
4 Years Ago on 5 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 3 Aug 2021
Application To Strike Off
4 Years Ago on 23 Jul 2021
Mrs Anita Dhiresh Makdani Details Changed
4 Years Ago on 7 Apr 2021
Mrs Anita Dhiresh Makdani Details Changed
4 Years Ago on 7 Apr 2021
Mrs Anita Dhiresh Makdani (PSC) Details Changed
4 Years Ago on 7 Apr 2021
Registered Address Changed
4 Years Ago on 7 Apr 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 2 Feb 2021
Micro Accounts Submitted
4 Years Ago on 1 Feb 2021
Compulsory Strike-Off Suspended
4 Years Ago on 26 Jan 2021
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Documents
Voluntary strike-off action has been suspended
Submitted on 5 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 3 Aug 2021
Application to strike the company off the register
Submitted on 23 Jul 2021
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6-8 Freeman Street Grimsby DN32 7AA on 7 April 2021
Submitted on 7 Apr 2021
Change of details for Mrs Anita Dhiresh Makdani as a person with significant control on 7 April 2021
Submitted on 7 Apr 2021
Director's details changed for Mrs Anita Dhiresh Makdani on 7 April 2021
Submitted on 7 Apr 2021
Secretary's details changed for Mrs Anita Dhiresh Makdani on 7 April 2021
Submitted on 7 Apr 2021
Compulsory strike-off action has been discontinued
Submitted on 2 Feb 2021
Micro company accounts made up to 30 October 2019
Submitted on 1 Feb 2021
Compulsory strike-off action has been suspended
Submitted on 26 Jan 2021
Repayment History
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