ANNIE IRVING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameANNIE IRVING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02229494
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANNIE IRVING LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is ANNIE IRVING LIMITED located?

    Registered Office Address
    63 Lansdowne Place
    BN3 1FL Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of ANNIE IRVING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PUNCRAFT LIMITEDMar 11, 1988Mar 11, 1988

    What are the latest accounts for ANNIE IRVING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for ANNIE IRVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Dec 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Dec 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2013

    Statement of capital on Dec 30, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Dec 26, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Dec 26, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Dec 26, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Dec 26, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ms Annie Irving on Dec 26, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of ANNIE IRVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER-THOMPSON, Paul
    West End Lane
    NW6 4SY London
    95
    Secretary
    West End Lane
    NW6 4SY London
    95
    British137008100001
    IRVING, Annie
    54 Ifield Road
    SW10 9AD London
    Director
    54 Ifield Road
    SW10 9AD London
    United KingdomBritishActress/Producer18865530001
    ABDULLA, Raficq Shaik
    42 Ormiston Grove
    W12 0JT London
    Secretary
    42 Ormiston Grove
    W12 0JT London
    BritishCompany Secretar/Lawyer50509260003
    HAL MANAGEMENT LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Secretary
    Hanover House
    14 Hanover Square
    W1S 1HP London
    2851030001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0