Company number 07927961
Status Liquidation
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address 6 SNOW HILL, LONDON, EC1A 2AY
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 6-10 Whitfield Street London W1T 2RE to 6 Snow Hill London EC1A 2AY on 4 November 2016; Withdraw the company strike off application; Appointment of a voluntary liquidator. The most likely internet sites of ANIAN CYFYNGEDIG are www.anian.co.uk, and www.anian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anian Cyfyngedig is a Private Limited Company.
The company registration number is 07927961. Anian Cyfyngedig has been working since 30 January 2012.
The present status of the company is Liquidation. The registered address of Anian Cyfyngedig is 6 Snow Hill London Ec1a 2ay. . CUTTLER, Brian is a Director of the company. JOHNSON, David is a Director of the company. Secretary OWAIN, Gwion has been resigned. Secretary GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director O'SULLIVAN, John Vincent Peter has been resigned. Director OWAIN, Gwion has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Secretary
OWAIN, Gwion
Resigned: 06 February 2014
Appointed Date: 30 January 2012
Secretary
GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 October 2014
Appointed Date: 06 February 2014
Director
OWAIN, Gwion
Resigned: 06 August 2015
Appointed Date: 30 January 2012
50 years old
ANIAN CYFYNGEDIG Events
04 Nov 2016
Registered office address changed from 6-10 Whitfield Street London W1T 2RE to 6 Snow Hill London EC1A 2AY on 4 November 2016
26 Oct 2016
Withdraw the company strike off application
07 Oct 2016
Appointment of a voluntary liquidator
07 Oct 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-09-27
07 Oct 2016
Declaration of solvency
...
... and 29 more events
15 Jan 2014
Appointment of Mr David Johnson as a director
08 Jul 2013
Total exemption small company accounts made up to 31 March 2013
29 May 2013
Previous accounting period extended from 31 January 2013 to 31 March 2013
05 Mar 2013
Annual return made up to 30 January 2013 with full list of shareholders
30 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted