ANNA SCHOLZ LIMITED

Key Data

Status

Dissolved

Company No.

04372357

Incorporation date

12/02/2002

Size

Total Exemption Full

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);specialised design activities (74.10 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2002)

13/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/01/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

21/09/2024

Liquidators' statement of receipts and payments to 2024-08-10

View PDF (12 pages)

14/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

01/08/2024

Removal of liquidator by court order

View PDF (8 pages)

31/07/2024

Registered office address changed from C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2024-07-31

View PDF (3 pages)

29/08/2023

Statement of affairs

View PDF (9 pages)

19/08/2023

Resolutions

View PDF (1 pages)

19/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

19/08/2023

Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2023-08-19

View PDF (2 pages)

04/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

05/03/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

05/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

22/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

03/03/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

19/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

24/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

27/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

12/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

02/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

02/03/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (7 pages)

04/01/2017

Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 2017-01-04

View PDF (1 pages)

18/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (5 pages)

29/10/2015

Registered office address changed from 3rd Floor 111 Charterhouse Street London EC1M 6AW to Third Floor 111 Charterhouse Street London EC1M 6AW on 2015-10-29

View PDF (1 pages)

28/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

06/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (5 pages)

04/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

26/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (5 pages)

06/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

13/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (5 pages)

20/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

22/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (5 pages)

09/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

18/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (5 pages)

18/02/2011

Director's details changed for Anna Scholz on 2011-02-01

View PDF (2 pages)

13/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

16/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

16/03/2010

Director's details changed for Anna Scholz on 2010-02-11

View PDF (2 pages)

13/10/2009

Statement of capital following an allotment of shares on 2009-10-01

View PDF (2 pages)

30/09/2009

Nc inc already adjusted 17/09/09

View PDF (1 pages)

30/09/2009

Resolutions

View PDF (18 pages)

08/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

13/02/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

28/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

27/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

12/02/2008

Return made up to 12/02/08; full list of members

View PDF (2 pages)

12/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/02/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

19/02/2007

Secretary's particulars changed

View PDF (1 pages)

20/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

15/03/2006

Return made up to 12/02/06; full list of members

View PDF (2 pages)

15/03/2006

Secretary's particulars changed

View PDF (1 pages)

15/03/2006

Director's particulars changed

View PDF (1 pages)

17/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

03/03/2005

Registered office changed on 03/03/05 from: 3RD floor 111 charterhouse street london EC1M 6AW

View PDF (1 pages)

02/03/2005

Return made up to 12/02/05; full list of members

View PDF (6 pages)

29/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

29/12/2004

Accounting reference date extended from 28/02/04 to 31/03/04

View PDF (1 pages)

18/02/2004

Return made up to 12/02/04; full list of members

View PDF (6 pages)

20/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

12/05/2003

Return made up to 12/02/03; full list of members

View PDF (6 pages)

22/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2002

New secretary appointed

View PDF (2 pages)

04/03/2002

New director appointed

View PDF (2 pages)

04/03/2002

Secretary resigned

View PDF (1 pages)

04/03/2002

Director resigned

View PDF (1 pages)

26/02/2002

Ad 12/02/02--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

12/02/2002

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£51,567.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

12/02/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
775.00
-
0.00
51.57K
-

2021
3
775.00
-
0.00
51.57K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

775.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

51.57K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scholz, Anna	Director	12/02/2002 - Present	3
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/02/2002 - 12/02/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/02/2002 - 12/02/2002	67500
Kaye, Clifford Emanuel	Secretary	12/02/2002 - Present	-

Persons with Significant Control

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Description

About ANNA SCHOLZ LIMITED

ANNA SCHOLZ LIMITED is an(a) Dissolved company incorporated on 12/02/2002 with the registered office located at Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ANNA SCHOLZ LIMITED?

ANNA SCHOLZ LIMITED is currently Dissolved. It was registered on 12/02/2002 and dissolved on 13/04/2025.

Where is ANNA SCHOLZ LIMITED located?

ANNA SCHOLZ LIMITED is registered at Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY.

What does ANNA SCHOLZ LIMITED do?

ANNA SCHOLZ LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

How many employees does ANNA SCHOLZ LIMITED have?

ANNA SCHOLZ LIMITED had 3 employees in 2021.

What is the latest filing for ANNA SCHOLZ LIMITED?

The latest filing was on 13/04/2025: Final Gazette dissolved following liquidation.