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Anova London Limited

Anova London Limited is a liquidation company incorporated on 30 June 2015 with the registered office located in Cheltenham, Gloucestershire. Anova London Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
09663972
Private limited company
Age
10 years
Incorporated 30 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 425 days
Dated 29 June 2023 (2 years 2 months ago)
Next confirmation dated 29 June 2024
Was due on 13 July 2024 (1 year 2 months ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 346 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Insolvency Direct Ltd Saxon House
Saxon Way
Cheltenham
GL52 6QX
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom
Telephone
02037731333
Email
Unreported
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • It Consultant • Israeli • Lives in UK • Born in Oct 1981
Mr Gal-Elyahu Shamie
PSC • Israeli • Lives in Israel • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Elevateecommerce Ltd
Mr Guy Azouri is a mutual person.
Active
Brands
anova
Anova is a digital growth agency that focuses on eCommerce marketing and growth strategies.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£87.25K
Increased by £53.4K (+158%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£180.56K
Decreased by £52.91K (-23%)
Total Liabilities
-£264.06K
Decreased by £53.25K (-17%)
Net Assets
-£83.5K
Increased by £335 (-0%)
Debt Ratio (%)
146%
Increased by 10.34% (+8%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 2 Aug 2024
Mr Guy Azouri (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Mr Gal-Elyahu Shamie (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Mr Guy Azouri Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 21 Sep 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Aug 2025
Statement of affairs
Submitted on 5 Aug 2024
Registered office address changed from Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom to Insolvency Direct Ltd Saxon House Saxon Way Cheltenham GL52 6QX on 5 August 2024
Submitted on 5 Aug 2024
Appointment of a voluntary liquidator
Submitted on 2 Aug 2024
Resolutions
Submitted on 2 Aug 2024
Director's details changed for Mr Guy Azouri on 27 March 2024
Submitted on 27 Mar 2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024
Submitted on 27 Mar 2024
Change of details for Mr Gal-Elyahu Shamie as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Change of details for Mr Guy Azouri as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Repayment History
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