ANAMI LEGAL & FINANCIAL SERVICES PLC
Company is dissolved
General Information
NAME
ANAMI LEGAL & FINANCIAL SERVICES PLC
COMPANY NUMBER
05872807
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
11/07/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/07/2014
ACCOUNTS MADE UP TO
31/07/2013
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PREVIOUS NAMES
11/07/2006
27/11/2006
ECU LAW PLC
LONDON
N13 4BS
483 Green Lanes
London
N13 4BS
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2020 | New Board Member Ali Reza Monfared (919135155) Appointed |
| 08/07/2020 | New Board Member Ali Reza Monfared (919135155) Appointed |
| 01/10/2014 | Ali Reza Ali (912765472) has left the board |
Credit Risk Overview
Want to learn more about ANAMI LEGAL & FINANCIAL SERVICES PLC?
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 ANAMI LEGAL & FINANCIAL SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANAMI LEGAL & FINANCIAL SERVICES PLC?
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 N/A |
Resigned | Secretary |
Current: 742 Past: 20762 |
View Report |
|
Born in Sep 1976 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Aug 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
|
09/02/2007 - 09/02/2007 (0 months) Born in Aug 1962 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
09/02/2007 - 09/02/2007 (0 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2020 | New Board Member Ali Reza Monfared (919135155) Appointed |
| 08/07/2020 | New Board Member Ali Reza Monfared (919135155) Appointed |
| 01/10/2014 | Ali Reza Ali (912765472) has left the board |
| 01/10/2014 | New Board Member Ali Reza Monfared (919135155) Appointed |
| 02/09/2014 | New Annual Return filed |
| 12/11/2013 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 05/02/2013 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
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