ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Annya International Limited

Annya International Limited is an active company incorporated on 7 August 2012 with the registered office located in Dunfermline, Fife. Annya International Limited was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC429884
Private limited company
Scottish Company
Age
13 years
Incorporated 7 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1173 days
Dated 7 August 2021 (4 years ago)
Next confirmation dated 7 August 2022
Was due on 21 August 2022 (3 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1924 days
For period 1 Aug31 Jul 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2019
Was due on 31 July 2020 (5 years ago)
Address
11 Merlin Way
Hillend
Dunfermline
KY11 9JY
Scotland
Same address for the past 5 years
Telephone
01576300622
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Jun 1995
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Jul 2018
For period 31 Jul31 Jul 2018
Traded for 12 months
Cash in Bank
£2.45K
Increased by £2.3K (+1533%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£248.24K
Increased by £90.39K (+57%)
Total Liabilities
-£271.28K
Increased by £120.93K (+80%)
Net Assets
-£23.04K
Decreased by £30.54K (-407%)
Debt Ratio (%)
109%
Increased by 14.03% (+15%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 9 Dec 2022
Compulsory Gazette Notice
3 Years Ago on 1 Nov 2022
Confirmation Submitted
4 Years Ago on 20 Aug 2021
Registered Address Changed
5 Years Ago on 21 Oct 2020
Confirmation Submitted
5 Years Ago on 31 Aug 2020
Allan James Haddow Resigned
5 Years Ago on 2 Aug 2020
Allan James Haddow (PSC) Resigned
5 Years Ago on 2 Aug 2020
Mr Darren Malone Appointed
5 Years Ago on 1 Aug 2020
Darren Malone (PSC) Appointed
5 Years Ago on 1 Aug 2020
Derek Stephen Cook (PSC) Resigned
5 Years Ago on 9 Apr 2020
Get Credit Report
Discover Annya International 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 9 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Confirmation statement made on 7 August 2021 with no updates
Submitted on 20 Aug 2021
Registered office address changed from 18 North Street Glenrothes KY7 5NA Scotland to 11 Merlin Way Hillend Dunfermline KY11 9JY on 21 October 2020
Submitted on 21 Oct 2020
Notification of Darren Malone as a person with significant control on 1 August 2020
Submitted on 21 Oct 2020
Appointment of Mr Darren Malone as a director on 1 August 2020
Submitted on 21 Oct 2020
Cessation of Allan James Haddow as a person with significant control on 2 August 2020
Submitted on 9 Oct 2020
Termination of appointment of Allan James Haddow as a director on 2 August 2020
Submitted on 9 Oct 2020
Confirmation statement made on 7 August 2020 with no updates
Submitted on 31 Aug 2020
Cessation of Derek Stephen Cook as a person with significant control on 9 April 2020
Submitted on 9 Apr 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year