ANNIE IRVING LIMITED

Key Data

Status

Dissolved

Company No.

02229494

Incorporation date

10/03/1988

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1988)

14/08/2017

Final Gazette dissolved via voluntary strike-off

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29/05/2017

First Gazette notice for voluntary strike-off

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16/05/2017

Application to strike the company off the register

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06/03/2017

First Gazette notice for compulsory strike-off

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25/01/2016

Annual return made up to 2015-12-26 with full list of shareholders

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30/12/2015

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

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28/12/2014

Annual return made up to 2014-12-26 with full list of shareholders

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21/12/2014

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

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29/12/2013

Annual return made up to 2013-12-26 with full list of shareholders

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27/11/2013

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

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08/01/2013

Annual return made up to 2012-12-26 with full list of shareholders

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30/12/2012

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

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03/01/2012

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

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27/12/2011

Annual return made up to 2011-12-26 with full list of shareholders

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12/01/2011

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

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29/12/2010

Annual return made up to 2010-12-26 with full list of shareholders

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01/02/2010

Annual return made up to 2009-12-26 with full list of shareholders

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01/02/2010

Director's details changed for Ms Annie Irving on 2009-12-26

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27/10/2009

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

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08/02/2009

Return made up to 26/12/08; full list of members

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05/02/2009

Location of register of members

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11/01/2009

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

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11/01/2009

Registered office changed on 12/01/2009 from, 27 mortimer street, london, W1T 3BL

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07/08/2008

Secretary appointed paul spencer-thompson

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07/08/2008

Appointment terminated secretary raficq abdulla

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24/01/2008

Return made up to 26/12/07; no change of members

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20/01/2008

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

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26/01/2007

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

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17/01/2007

Return made up to 26/12/06; full list of members

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29/01/2006

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

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09/01/2006

Return made up to 26/12/05; full list of members

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16/01/2005

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

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06/01/2005

Return made up to 26/12/04; full list of members

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08/01/2004

Return made up to 26/12/03; full list of members

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14/12/2003

Total exemption small company accounts made up to 2003-03-31

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22/01/2003

Total exemption small company accounts made up to 2002-03-31

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02/01/2003

Return made up to 26/12/02; full list of members

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26/12/2001

Return made up to 26/12/01; full list of members

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26/12/2001

Total exemption small company accounts made up to 2001-03-31

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17/01/2001

Return made up to 26/12/00; full list of members

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19/10/2000

Accounts for a small company made up to 2000-03-31

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06/07/2000

Registered office changed on 07/07/00 from: 14/16 great portland street, london, W1N 6BL

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23/01/2000

Return made up to 26/12/99; full list of members

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09/09/1999

Accounts for a small company made up to 1999-03-31

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10/03/1999

Return made up to 26/12/98; no change of members

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23/01/1999

Accounts for a small company made up to 1998-03-31

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21/01/1998

Accounts for a small company made up to 1997-03-31

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21/01/1998

Return made up to 26/12/97; no change of members

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27/01/1997

Return made up to 26/12/96; full list of members

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12/01/1997

Accounts for a small company made up to 1996-03-31

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03/02/1996

Accounts for a small company made up to 1995-03-31

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09/01/1996

Return made up to 26/12/95; no change of members

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09/01/1996

Registered office changed on 10/01/96 from: 6TH floor south, brettenham house, lancaster, london WC2E 7EW

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10/01/1995

Full accounts made up to 1994-03-31

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12/12/1994

Return made up to 26/12/94; no change of members

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10/02/1994

Full accounts made up to 1993-03-31

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04/01/1994

Secretary resigned

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04/01/1994

Registered office changed on 05/01/94 from: 6TH floor, 9 kingsway, london, WC2B 6XF

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04/01/1994

Return made up to 26/12/93; full list of members

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12/08/1993

Location of register of members

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12/02/1993

New secretary appointed

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28/01/1993

Registered office changed on 29/01/93 from: hanover house, 14 hanover square, london, W1R 0BE

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25/01/1993

Full accounts made up to 1992-03-31

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22/12/1992

Return made up to 24/12/92; no change of members

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01/02/1992

Full accounts made up to 1991-03-31

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11/12/1991

Return made up to 24/12/91; no change of members

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05/11/1991

Resolutions

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05/11/1991

Resolutions

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05/11/1991

Resolutions

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31/10/1991

Secretary resigned;new secretary appointed

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20/02/1991

Return made up to 24/12/90; full list of members

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11/12/1990

Full accounts made up to 1990-03-31

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15/08/1990

Auditor's resignation

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24/05/1990

Return made up to 24/12/89; full list of members

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10/04/1990

Full accounts made up to 1989-03-31

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12/04/1989

Wd 03/04/89 ad 28/03/89--------- £ si 98@1=98 £ ic 2/100

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19/06/1988

Certificate of change of name

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17/05/1988

Registered office changed on 18/05/88 from: 34, south molton street,, london., W1Y 2BP

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05/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/05/1988

Registered office changed on 06/05/88 from: 183/185 bermondsey street, london, SE1 3UW

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10/03/1988

Incorporation

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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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Spencer-Thompson, Paul	Secretary	29/04/2008 - Present	-
Abdulla, Raficq Shaik	Secretary	31/12/1992 - 29/04/2008	2

Persons with Significant Control

No PSC data available.

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Description

About ANNIE IRVING LIMITED

ANNIE IRVING LIMITED is an(a) Dissolved company incorporated on 10/03/1988 with the registered office located at 63 Lansdowne Place, Hove, East Sussex BN3 1FL. 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 ANNIE IRVING LIMITED?

ANNIE IRVING LIMITED is currently Dissolved. It was registered on 10/03/1988 and dissolved on 14/08/2017.

Where is ANNIE IRVING LIMITED located?

ANNIE IRVING LIMITED is registered at 63 Lansdowne Place, Hove, East Sussex BN3 1FL.

What does ANNIE IRVING LIMITED do?

ANNIE IRVING LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for ANNIE IRVING LIMITED?

The latest filing was on 14/08/2017: Final Gazette dissolved via voluntary strike-off.