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ANNABELLE DESIGNS LIMITED

ANNABELLE DESIGNS LIMITED

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

    • Overview

    Company NameANNABELLE DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06375059
    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 ANNABELLE DESIGNS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ANNABELLE DESIGNS LIMITED located?

    Registered Office Address
    Moda Business Centre
    Stirling Way
    WD6 2BW Borehamwood
    Uk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANNABELLE DESIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for ANNABELLE DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Director's details changed for Christine Sideri Christofi on Sep 30, 2016

    		2 pagesCH01

    Confirmation statement made on Sep 19, 2016 with updates

    		6 pagesCS01

    Registered office address changed from Unit a Crawford Industrial Estate Cranford Way London N8 9DG to Moda Business Centre Stirling Way Borehamwood Uk WD6 2BW on Dec 06, 2015

    		2 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Tony Christofi as a director on Jan 30, 2015

    		2 pagesTM01

    Appointment of Christine Sideri Christofi as a director on Jan 30, 2015

    		3 pagesAP01

    Appointment of Ariella Ahuva Joseph as a director on Jan 30, 2015

    		3 pagesAP01

    Termination of appointment of David Nathan Joseph as a secretary on Jan 30, 2015

    		2 pagesTM02

    Termination of appointment of David Nathan Joseph as a director on Jan 30, 2015

    		2 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Sep 19, 2014

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Sep 19, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		3 pagesAA

    Annual return made up to Sep 19, 2012

    		14 pagesAR01

    Annual return made up to Sep 19, 2011

    		14 pagesAR01
    View All Filings

    Who are the officers of ANNABELLE DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTOFI, Christine Sideri
    Park Way
    N20 0XS London
    3
    England
    		Director
    Park Way
    N20 0XS London
    3
    England
    		EnglandBritishDirector195166070002
    JOSEPH, Ariella Ahuva
    Grosvenor Gardens
    NW11 0HH London
    5
    Uk
    		Director
    Grosvenor Gardens
    NW11 0HH London
    5
    Uk
    		EnglandBritishDirector195166060001
    JOSEPH, David Nathan
    5 Grosvenor Gardens
    NW11 0HH London
    		Secretary
    5 Grosvenor Gardens
    NW11 0HH London
    		BritishSalesman28111050002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    CHRISTOFI, Tony
    3 Park Way
    N20 Friern Barnet
    London
    		Director
    3 Park Way
    N20 Friern Barnet
    London
    		United KingdomBritishManager59972430002
    JOSEPH, David Nathan
    5 Grosvenor Gardens
    NW11 0HH London
    		Director
    5 Grosvenor Gardens
    NW11 0HH London
    		United KingdomBritishSalesman28111050002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANNABELLE DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Christine Sideri Christofi
    Stirling Way
    WD6 2BW Borehamwood
    Moda Business Centre
    Uk
    		Sep 19, 2016
    Stirling Way
    WD6 2BW Borehamwood
    Moda Business Centre
    Uk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Ariella Ahuva Joseph
    Stirling Way
    WD6 2BW Borehamwood
    Moda Business Centre
    Uk
    		Sep 19, 2016
    Stirling Way
    WD6 2BW Borehamwood
    Moda Business Centre
    Uk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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