ANNIFRA LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameANNIFRA LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC380034
    JurisdictionScotland
    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 ANNIFRA LTD.?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ANNIFRA LTD. located?

    Registered Office Address
    20 High Street
    EH26 8HW Penicuik
    Midlothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANNIFRA LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 30, 2012

    What are the latest filings for ANNIFRA LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2013

    Statement of capital on Jul 01, 2013

    • Capital: GBP 2
    SH01

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

    2 pagesAA

    Annual return made up to Jun 09, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 30, 2011

    2 pagesAA

    Annual return made up to Jun 09, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Joanna Fraser Forster as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Jun 09, 2010

    • Capital: GBP 2
    4 pagesSH01

    Appointment of Craig Mercer Forster as a secretary

    3 pagesAP03

    Current accounting period extended from Jun 30, 2011 to Aug 30, 2011

    3 pagesAA01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of ANNIFRA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSTER, Craig Mercer
    High Street
    EH26 8HW Penicuik
    20
    Midlothian
    Secretary
    High Street
    EH26 8HW Penicuik
    20
    Midlothian
    British152347710001
    FORSTER, Joanna Fraser
    High Street
    EH26 8HW Penicuik
    20
    Director
    High Street
    EH26 8HW Penicuik
    20
    ScotlandBritishBrands Director152347870001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    151850710001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    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