ANN MAURICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANN MAURICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04496706
    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 ANN MAURICE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ANN MAURICE LIMITED located?

    Registered Office Address
    86 Common Road
    Kensworth
    LU6 3RG Dunstable
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANN MAURICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ANN MAURICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    6 pagesCS01

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

    3 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 104
    SH01

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

    3 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 104
    SH01

    Secretary's details changed for Mrs Kathryn Angela Saggers on Sep 01, 2014

    1 pagesCH03

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2013

    Statement of capital on Oct 06, 2013

    • Capital: GBP 104
    SH01

    Registered office address changed from * Work Hotel 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7ED* on Oct 06, 2013

    1 pagesAD01

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

    3 pagesAA

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

    5 pagesAR01

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

    4 pagesAA

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

    4 pagesAA

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

    5 pagesAR01

    Secretary's details changed for Ms Kathryn Angela Saggers on Aug 01, 2011

    2 pagesCH03

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

    5 pagesAA

    Who are the officers of ANN MAURICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAGGERS, Kathryn Angela
    Common Road
    Kensworth
    LU6 3RG Dunstable
    86
    Bedfordshire
    Secretary
    Common Road
    Kensworth
    LU6 3RG Dunstable
    86
    Bedfordshire
    British133034270001
    MAURICE, Ann Marie
    1456 Jefferson Street
    FOREIGN San Francisco
    California 94123
    United States
    Director
    1456 Jefferson Street
    FOREIGN San Francisco
    California 94123
    United States
    United StatesAmericanDirector Designer83968040002
    BRANDENBURG, Jill Amanda
    69a Mount Ararat Road
    TW10 6PL Richmond
    Surrey
    Secretary
    69a Mount Ararat Road
    TW10 6PL Richmond
    Surrey
    BritishMarketing77655510001
    HORWOOD, Gill
    4 Aztec Row
    Berners Road
    N1 0PW London
    Secretary
    4 Aztec Row
    Berners Road
    N1 0PW London
    British76779300001
    JAGUN, Ayotola
    4e Bassett Road
    W10 6JJ London
    Director
    4e Bassett Road
    W10 6JJ London
    BritishCompany Secretary77729230001

    Who are the persons with significant control of ANN MAURICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ann Marie Maurice
    Common Road
    Kensworth
    LU6 3RG Dunstable
    86
    United Kingdom
    Jul 26, 2016
    Common Road
    Kensworth
    LU6 3RG Dunstable
    86
    United Kingdom
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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