ANNEX MODELS (UK) LIMITED
Overview
| Company Name | ANNEX MODELS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07207618 |
| 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 ANNEX MODELS (UK) LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is ANNEX MODELS (UK) LIMITED located?
| Registered Office Address | 12 Macklin Street WC2B 5SZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANNEX MODELS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for ANNEX MODELS (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ANNEX MODELS (UK) 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 Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Karen Naina Diamond as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Oleg Tscheltzoff as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Nikou as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Oleg Tscheltzoff as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of ANNEX MODELS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIAMOND, Karen Naina | Director | Macklin Street WC2B 5SZ London 12 United Kingdom | England | British | Model Agent | 162302210001 | ||||
| HORNER, John Patrick Francis | Director | Flood Street SW3 5TD London 119 United Kingdom | England | British | Director | 54717930001 | ||||
| NIKOU, Andrew Kaveh | Director | Bel Air Road 90077 Los Angeles 1852 California Usa | Usa | American | Director | 148808700002 | ||||
| TSCHELTZOFF, Oleg | Director | 1 M Graffit 5 8808 Pfaffikon Sz Switzerland | Switzerland | Russian | None | 162538630001 |
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