Introduction
Watch Company
A
ANRAY (SUBCO 1) LIMITED
ANRAY (SUBCO 1) LIMITED is an active company incorporated on 11 May 2007 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ANRAY (SUBCO 1) LIMITED was registered 18 years ago.(SIC: 68100)
Status
active
Active since 18 years ago
Company No
06244187
LTD Company
Age
18 Years
Incorporated 11 May 2007
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 25 November 2025 (4 months ago)
Period: 2 October 2024 - 1 October 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 2 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Previous Company Names
MM&S (5254) LIMITED
From: 11 May 2007To: 22 October 2007
Address
255 Green Lanes Palmers Green London, N13 4XE,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
May 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
WILLIAMS, Raymond Henry George
Active22 Courtland Drive, ChigwellIG7 6PW
Secretary
Appointed 30 Oct 2008
WILLIAMS, Raymond Henry George
22 Courtland Drive, ChigwellIG7 6PW
Secretary
30 Oct 2008
Active
WILLIAMS, Angela
Active22 Courtland Drive, ChigwellIG7 6PW
Born April 1952
Director
Appointed 08 Nov 2007
WILLIAMS, Angela
22 Courtland Drive, ChigwellIG7 6PW
Born April 1952
Director
08 Nov 2007
Active
WILLIAMS, Angela
Resigned22 Courtland Drive, ChigwellIG7 6PW
Secretary
Appointed 30 Oct 2008
Resigned 30 Oct 2008
WILLIAMS, Angela
22 Courtland Drive, ChigwellIG7 6PW
Secretary
30 Oct 2008
Resigned 30 Oct 2008
Resigned
MACLAY MURRAY & SPENS LLP
ResignedSt. Vincent Street, GlasgowG2 5NJ
Corporate nominee secretary
Appointed 11 May 2007
Resigned 30 Oct 2008
MACLAY MURRAY & SPENS LLP
St. Vincent Street, GlasgowG2 5NJ
Corporate nominee secretary
11 May 2007
Resigned 30 Oct 2008
Resigned
SIMKINS, Susan Mary
ResignedThe Spinney, FulmerSL3 6JE
Born May 1955
Director
Appointed 08 Nov 2007
Resigned 30 Oct 2008
SIMKINS, Susan Mary
The Spinney, FulmerSL3 6JE
Born May 1955
Director
08 Nov 2007
Resigned 30 Oct 2008
Resigned
SMITH, Elizabeth Langrish
Resigned6 The Glade, Woodford GreenIG8 0QA
Born April 1952
Director
Appointed 08 Nov 2007
Resigned 30 Oct 2008
SMITH, Elizabeth Langrish
6 The Glade, Woodford GreenIG8 0QA
Born April 1952
Director
08 Nov 2007
Resigned 30 Oct 2008
Resigned
VINDEX LIMITED
Resigned151 St Vincent Street, GlasgowG2 5NJ
Corporate director
Appointed 11 May 2007
Resigned 08 Nov 2007
VINDEX LIMITED
151 St Vincent Street, GlasgowG2 5NJ
Corporate director
11 May 2007
Resigned 08 Nov 2007
Resigned
VINDEX SERVICES LIMITED
Resigned151 St Vincent Street, GlasgowG2 5NJ
Corporate director
Appointed 11 May 2007
Resigned 08 Nov 2007
VINDEX SERVICES LIMITED
151 St Vincent Street, GlasgowG2 5NJ
Corporate director
11 May 2007
Resigned 08 Nov 2007
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Anray Limited
ActiveGreen Lanes, LondonN13 4XE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jun 2016
Filing History
55
Description
Type
Date Filed
Document
22 March 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 March 2010
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 July 2009
22 October 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 October 2007