ANNEXE B LIMITED
Overview
| Company Name | ANNEXE B LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07144420 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANNEXE B LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ANNEXE B LIMITED located?
| Registered Office Address | Grenville Court Britwell Road SL1 8DF Burnham Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANNEXE B LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for ANNEXE B 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 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Michael James Wallace Ashley on Feb 17, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael James Wallace Ashley on Dec 12, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Michael Forsey as a director on Oct 14, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit a Brook Park East Shirebrook Mansfield Nottinghamshire NG20 8RY to Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on Feb 08, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Eacotts International Limited as a secretary on Jan 29, 2016 | 2 pages | AP04 | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Michael James Wallace Ashley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Mellors as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Mr Robert Frank Mellors on Aug 13, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Michael Forsey on Aug 12, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Mr David Michael Forsey on Jul 29, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of ANNEXE B LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EACOTTS INTERNATIONAL LIMITED | Secretary | Britwell Road SL1 8DF Burnham Grenville Court Buckinghamshire England |
| 124151150003 | ||||||||||
| ASHLEY, Michael James Wallace | Director | Britwell Road SL1 8DF Burnham Grenville Court Buckinghamshire England | United Kingdom | British | Director | 95500210004 | ||||||||
| FORSEY, David Michael | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | England | British | Director | 147207580002 | ||||||||
| MELLORS, Robert Frank | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | Director | 30104540005 |
Who are the persons with significant control of ANNEXE B LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael James Wallace Ashley | Apr 06, 2016 | Britwell Road SL1 8DF Burnham Grenville Court Buckinghamshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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