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ANNALEX LIMITED

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ANNALEX LIMITED

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Key Data

Status

Dissolved

Company No.

03335501

Incorporation date

17/03/1997

Size

Total Exemption Small

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Finance House, 41 Chester Street, Flint, Clwyd CH6 5BLCopy
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See on map
Latest events (Record since 17/03/1997)
dot icon28/08/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon12/06/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon16/05/2016
Annual return made up to 2016-03-18 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon08/06/2015
Annual return made up to 2015-03-18 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon01/06/2014
Annual return made up to 2014-03-18 with full list of shareholders
View PDF (3 pages)
dot icon27/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon09/06/2013
Annual return made up to 2013-03-18 with full list of shareholders
View PDF (3 pages)
dot icon06/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon03/04/2012
Annual return made up to 2012-03-18 with full list of shareholders
View PDF (3 pages)
dot icon27/03/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon06/04/2011
Annual return made up to 2011-03-18 with full list of shareholders
View PDF (3 pages)
dot icon02/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (2 pages)
dot icon27/05/2010
Annual return made up to 2010-03-18 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2010
Termination of appointment of Criterion Corporate Services Limited as a secretary
View PDF (1 pages)
dot icon13/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (2 pages)
dot icon29/04/2009
Return made up to 18/03/09; full list of members
View PDF (3 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (2 pages)
dot icon21/04/2008
Return made up to 18/03/08; no change of members
View PDF (6 pages)
dot icon30/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (2 pages)
dot icon12/06/2007
Return made up to 18/03/07; full list of members
View PDF (6 pages)
dot icon14/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon25/04/2006
Return made up to 18/03/06; full list of members
View PDF (6 pages)
dot icon30/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon25/05/2005
Return made up to 18/03/05; full list of members
View PDF (6 pages)
dot icon25/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (3 pages)
dot icon20/04/2004
Return made up to 18/03/04; full list of members
View PDF (6 pages)
dot icon07/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon07/01/2004
Total exemption small company accounts made up to 2002-03-31
View PDF (3 pages)
dot icon30/05/2003
Return made up to 18/03/03; no change of members
View PDF (6 pages)
dot icon08/04/2002
Return made up to 18/03/02; full list of members
View PDF (6 pages)
dot icon02/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (3 pages)
dot icon22/04/2001
Return made up to 18/03/01; full list of members
View PDF (6 pages)
dot icon07/01/2001
Full accounts made up to 2000-03-31
View PDF (9 pages)
dot icon25/04/2000
Return made up to 18/03/00; full list of members
View PDF (6 pages)
dot icon25/04/2000
Registered office changed on 26/04/00 from: finance house trelawney square flint flintshire CH6 5NN
View PDF (1 pages)
dot icon05/12/1999
Accounts for a dormant company made up to 1999-03-31
View PDF (2 pages)
dot icon11/05/1999
New director appointed
View PDF (2 pages)
dot icon11/05/1999
Director resigned
View PDF (1 pages)
dot icon11/05/1999
Return made up to 18/03/99; full list of members
View PDF (6 pages)
dot icon15/10/1998
Return made up to 18/03/98; full list of members
View PDF (8 pages)
dot icon07/10/1998
Director resigned
View PDF (1 pages)
dot icon07/10/1998
Secretary resigned
View PDF (1 pages)
dot icon16/09/1998
Registered office changed on 17/09/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
View PDF (1 pages)
dot icon07/09/1998
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/09/1998
Accounts for a dormant company made up to 1998-03-31
View PDF (4 pages)
dot icon07/09/1998
New secretary appointed
View PDF (2 pages)
dot icon07/09/1998
New director appointed
View PDF (2 pages)
dot icon31/08/1998
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/03/1997
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Michael Georgieff
Director
29/03/1999 - Present
97
BUYVIEW LTD
Nominee Director
17/03/1997 - 24/07/1998
6028
AA COMPANY SERVICES LIMITED
Nominee Secretary
17/03/1997 - 24/07/1998
6011
CRITERION CORPORATE SERVICES LIMITED
Corporate Secretary
24/07/1998 - 17/03/2010
82
Hounslea, Claire Elizabeth
Director
24/07/1998 - 29/03/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ANNALEX LIMITED

ANNALEX LIMITED is an(a) Dissolved company incorporated on 17/03/1997 with the registered office located at Finance House, 41 Chester Street, Flint, Clwyd CH6 5BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNALEX LIMITED?

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ANNALEX LIMITED is currently Dissolved. It was registered on 17/03/1997 and dissolved on 28/08/2017.

Where is ANNALEX LIMITED located?

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ANNALEX LIMITED is registered at Finance House, 41 Chester Street, Flint, Clwyd CH6 5BL.

What does ANNALEX LIMITED do?

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ANNALEX LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for ANNALEX LIMITED?

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The latest filing was on 28/08/2017: Final Gazette dissolved via compulsory strike-off.