ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Anaya Logistics Limited

Anaya Logistics Limited is a dormant company incorporated on 24 June 2019 with the registered office located in Southampton, Hampshire. Anaya Logistics Limited was registered 6 years ago.
Status
Dormant
Dormant since 3 years ago
Active proposal to strike off
Company No
12064634
Private limited company
Age
6 years
Incorporated 24 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 487 days
Dated 23 June 2023 (2 years 4 months ago)
Next confirmation dated 23 June 2024
Was due on 7 July 2024 (1 year 4 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 585 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
31 Macarthur Crescent
Southampton
Hampshire
SO18 4SS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Van Driver • Zimbabwean • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Diversify Care Ltd
Mr Fidelis Justin Matibona is a mutual person.
Dissolved
Prestige Recruitment Alliance Ltd
Mr Fidelis Justin Matibona is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £1.33K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Decreased by £1.33K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 12 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 13 Sep 2022
Micro Accounts Submitted
3 Years Ago on 9 Mar 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 15 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 14 Sep 2021
Get Credit Report
Discover Anaya Logistics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 12 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 23 June 2023 with no updates
Submitted on 17 Jul 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 7 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 21 Sep 2022
Confirmation statement made on 23 June 2022 with no updates
Submitted on 20 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 13 Sep 2022
Micro company accounts made up to 30 June 2021
Submitted on 9 Mar 2022
Compulsory strike-off action has been discontinued
Submitted on 15 Sep 2021
Confirmation statement made on 23 June 2021 with no updates
Submitted on 14 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year