"ANIA WALDI" TRANS LTD

Company Number: 10228158

dissolved          Qynn Score: 0

Summary

Formed in 2016, "ANIA WALDI" TRANS LTD has 1 directors. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at 15 Spire View, Salisbury, England, SP2 7GN.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

21 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

13 Jun 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Jun 2020

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

15 Spire View Salisbury SP2 7GN

Effective From

07/03/2019

Effective to

Current

SIC CODES

49410

Freight transport by road

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020
           
    
     
      
 
  
   
        
 
  

Activity

Most Active Year

2019

Events

6

1

1

2

1

0

0

1

1

Most Active Month

Mar 2019

Events

3

0

1

0

1

0

0

1

1

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

08/12/2020

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

22/09/2020

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

09/09/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2020

Filing Date

21/07/2020

Action Date

30/06/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2019

Filing Date

28/10/2019

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/06/2019 with no updates

Filing Date

14/06/2019

Action Date

12/06/2019

Director Details Changed for Mr Waldemar Szumny

Type

Officers

Description

Directors details changed for Mr Waldemar Szumny on 06/03/2019

Filing Date

07/03/2019

Action Date

06/03/2019

Address Change

Type

Address

Description

Registered office address changed from 48 B Meadow Road Salisbury SP2 7BL England to 15 Spire View Salisbury SP2 7GN on 07/03/2019

Filing Date

07/03/2019

Action Date

07/03/2019

Change of Details for Mr Waldemar Szumny

Type

Persons with Significant Control

Description

Change of details for Mr Waldemar Szumny as a person with significant control on 06/03/2019

Filing Date

07/03/2019

Action Date

06/03/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2018

Filing Date

25/01/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/06/2018 with no updates

Filing Date

13/06/2018

Action Date

12/06/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2017

Filing Date

22/12/2017

Action Date

30/06/2017

Director Details Changed for Mr Waldemar Szumny

Type

Officers

Description

Directors details changed for Mr Waldemar Szumny on 13/07/2017

Filing Date

14/07/2017

Action Date

13/07/2017

Address Change

Type

Address

Description

Registered office address changed from 21 Caesar Close Andover SP10 5JR England to 48 B Meadow Road Salisbury SP2 7BL on 14/07/2017

Filing Date

14/07/2017

Action Date

14/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/06/2017 with updates

Filing Date

13/06/2017

Action Date

12/06/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

13/06/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

"ANIA WALDI" TRANS LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

"ANIA WALDI" TRANS LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

13/06/2016

Tenure

5 Yrs

Born

July 1978

Active/Resigned

"ANIA WALDI" TRANS LTD currently has no active secretaries.

Breakdown of Resignation Types

"ANIA WALDI" TRANS LTD currently has no resigned officers.

Mr Waldemar Szumny

Type of Entity

Individual Person

Ceased

n/a

Notified

13/06/2016

Control Level

Ownership of shares – 75% or more