ANZAA LTD
Company is dissolved
General Information
NAME
ANZAA LTD
COMPANY NUMBER
09891676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2020
ACCOUNTS MADE UP TO
31/10/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG8 0DY
Hunter House
109 Snakes Lane West
Woodford Green
Essex IG8 0DY
IG8 0DY
Credit Risk Overview
Want to learn more about ANZAA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANZAA LTD | Company is dissolved | View Report |
| CHAAI KHANA LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2023 | Khalid Iqbal Bhatti (918177535) has left the board |
| 20/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANZAA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANZAA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANZAA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1982 |
Resigned | Director |
Current: 6 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANZAA LTD | Company is dissolved | View Report |
| CHAAI KHANA LTD | Company is dissolved | View Report |
| DJ FRANCHISE 1 LTD | Company is dissolved | View Report |
| DJ FRANCHISE 2 LTD | In Liquidation | View Report |
| DJ FRANCHISE 4 LTD | Company is dissolved | View Report |
| DJ GOLF COURSE & COUNTRY CLUB LTD | Company is dissolved | View Report |
| DJ SUITES HULL LTD | Active - Accounts Filed | View Report |
| ILFORD PIZZA AND BURGER LTD | Company is dissolved | View Report |
| ROCK SPICE 1 LTD | Non-Trading | View Report |
| ROCK SPICE 1 LTD | Non-Trading | View Report |
| ROCK SPICE 2 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2023 | Khalid Iqbal Bhatti (918177535) has left the board |
| 20/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 02/12/2019 | New Accounts filed |
| 03/07/2019 | Change in Reg. Office |
| 11/01/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Confirmation Statement filed |
| 22/11/2017 | Change in Reg. Office |
| 13/09/2017 | New Accounts filed |
| 01/08/2017 | Change in Reg. Office |
| 23/01/2017 | New Annual Return filed |
| 19/01/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
