ANNABURG SERVICES LIMITED

Key Data

Status

Active

Company No.

03910350

Incorporation date

20/01/2000

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2000)

10/03/2018

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/02/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2018

Application to strike the company off the register

View PDF (3 pages)

20/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

29/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (6 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

22/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (3 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

29/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (3 pages)

27/10/2014

Appointment of Mrs Danielle Hintzen as a director on 2014-10-17

View PDF (2 pages)

27/10/2014

Termination of appointment of Marcos Gomes Patriota as a director on 2014-10-17

View PDF (1 pages)

27/10/2014

Termination of appointment of Chevron Holdings Limited as a director on 2014-10-17

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

22/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (5 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

23/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

25/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

03/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (5 pages)

05/10/2010

Appointment of Marcos Gomes Patriota as a director

View PDF (3 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

04/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

04/02/2010

Secretary's details changed for Hf Secretarial Services Limited on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Chevron Holdings Limited on 2010-02-04

View PDF (1 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

09/02/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

06/02/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

20/02/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

01/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

20/01/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

27/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/02/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

26/03/2004

Return made up to 20/01/04; full list of members; amend

View PDF (5 pages)

27/02/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

31/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

15/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/06/2003

Registered office changed on 03/06/03 from: 1ST floor 60 saint james street london SW1A 1LE

View PDF (1 pages)

03/06/2003

New secretary appointed

View PDF (2 pages)

23/05/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

Return made up to 20/01/03; full list of members

View PDF (6 pages)

06/11/2002

Return made up to 20/01/02; full list of members; amend

View PDF (6 pages)

06/11/2002

New director appointed

View PDF (2 pages)

31/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

23/10/2002

Director resigned

View PDF (1 pages)

30/05/2002

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

24/01/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

18/06/2001

Registered office changed on 18/06/01 from: suite 3C third floor standbrook house 2-5 old bond street london W1X 3TB

View PDF (1 pages)

26/03/2001

Ad 19/03/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

New director appointed

View PDF (4 pages)

07/02/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (4 pages)

29/01/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

20/01/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Next confirmation date

20/01/2018

Last change occurred

31/12/2016

Accounts

Total Exemption Full

Last made up date

31/12/2016

Next account date

30/12/2017

Next due on

30/09/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HF SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/05/2003 - Present	215
Hintzen, Danielle	Director	17/10/2014 - Present	-
HOMERIC LIMITED	Nominee Secretary	20/01/2000 - 06/05/2003	121
ALBANY MANAGERS LIMITED	Nominee Director	20/01/2000 - 19/02/2001	126
CARLTON DIRECTORS LIMITED	Corporate Director	19/03/2001 - 17/05/2001	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ANNABURG SERVICES LIMITED

ANNABURG SERVICES LIMITED is an(a) Active company incorporated on 20/01/2000 with the registered office located at Palladium House, 1-4 Argyll Street, London W1F 7LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNABURG SERVICES LIMITED?

ANNABURG SERVICES LIMITED is currently Active. It was registered on 20/01/2000 .

Where is ANNABURG SERVICES LIMITED located?

ANNABURG SERVICES LIMITED is registered at Palladium House, 1-4 Argyll Street, London W1F 7LD.

What does ANNABURG SERVICES LIMITED do?

ANNABURG SERVICES LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for ANNABURG SERVICES LIMITED?

The latest filing was on 10/03/2018: Voluntary strike-off action has been suspended.