ANNIE PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | ANNIE PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08873672 |
| 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 ANNIE PROPERTY INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ANNIE PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | 3 Park Place St James's SW1A 1LP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANNIE PROPERTY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for ANNIE PROPERTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Full accounts made up to Sep 30, 2017 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Rachel Elizabeth Robertson as a director on Oct 09, 2018 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Norman Alan Smith as a director on Oct 24, 2017 | 2 pages | TM01 | ||||||||||||||
Satisfaction of charge 088736720002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 088736720001 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Sep 30, 2016 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2015 | 16 pages | AA | ||||||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Sep 30, 2014 | 15 pages | AA | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Feb 03, 2015 | 18 pages | RP04 | ||||||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Previous accounting period shortened from Feb 28, 2015 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||||||
Registration of charge 088736720002 | 32 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 088736720001 | 37 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 03, 2014
| 3 pages | SH01 | ||||||||||||||
Who are the officers of ANNIE PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOJAKOVSKI, Edward Oded, Dr | Secretary | Park Place St James's SW1A 1LP London 3 United Kingdom | British | 114629300001 | ||||||
| MATYAS, Arthur | Director | Park Place St James's SW1A 1LP London 3 United Kingdom | United Kingdom | British, | Director | 36810610001 | ||||
| WOJAKOVSKI, Edward Oded, Dr | Director | Park Place St James's SW1A 1LP London 3 United Kingdom | England | British | Director | 114629300001 | ||||
| ROBERTSON, Rachel Elizabeth | Director | Park Place St James's SW1A 1LP London 3 United Kingdom | England | British | Director | 96527400001 | ||||
| SMITH, Norman Alan | Director | Park Place St James's SW1A 1LP London 3 United Kingdom | Scotland | British | Director | 156114890001 |
Who are the persons with significant control of ANNIE PROPERTY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mint Property Investments Limited | Apr 06, 2016 | Park Place St James's SW1A 1LP London 3 United Kingdom | No | ||||||||||
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Natures of Control
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Does ANNIE PROPERTY INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 14, 2014 Delivered On Mar 25, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 14, 2014 Delivered On Mar 20, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
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