ANNOUNCE IT! LIMITED
Overview
| Company Name | ANNOUNCE IT! LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03357224 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANNOUNCE IT! LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ANNOUNCE IT! LIMITED located?
| Registered Office Address | Victoria House 28-32 Desborough Street HP11 2NF High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANNOUNCE IT! LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for ANNOUNCE IT! LIMITED?
| Annual Return |
|
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What are the latest filings for ANNOUNCE IT! LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Michael Charles Peter Paul Stallard as a director on Jun 28, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Gail Turpin as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O C/O St John Smith & Co Ltd Victoria House 28-32 Desborough Street High Wycombe Buckinghamshire HP11 2NF | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Registered office address changed from * St John Smith & Co 113 Station Road Hampton Middlesex TW12 2AL* on May 19, 2010 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Gail Turpin on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Charles Peter Paul Stallard on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Janet Fisher on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ANNOUNCE IT! LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Janet | Secretary | 25 Manor Gardens TW12 2TX Hampton | British | 52670580002 | ||||||
| FISHER, Janet | Director | 25 Manor Gardens TW12 2TX Hampton | United Kingdom | British | 52670580002 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| STALLARD, Michael Charles Peter | Director | 20 Manor Gardens Melton Park SW20 9AB London | England | British | 53175210001 | |||||
| STALLARD, Michael Charles Peter | Director | 20 Manor Gardens Melton Park SW20 9AB London | England | British | 53175210001 | |||||
| STALLARD, Rosalyn | Director | 20 Manor Gardens SW20 9AB London | United Kingdom | British | 63929150001 | |||||
| TURPIN, Gail | Director | 19 Collins Place EH3 5JD Edinburgh Midlothian Scotland | Scotland | British | 99631430001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does ANNOUNCE IT! LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Mar 13, 2007 Delivered On Mar 15, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Rent deposit of £2,203.13. | ||||
Persons Entitled
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Transactions
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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