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ANNIRAC LIMITED

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ANNIRAC LIMITED

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Key Data

Status

Dissolved

Company No.

03379338

Incorporation date

29/05/1997

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire CM21 9RGCopy
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See on map
Latest events (Record since 29/05/1997)
dot icon07/11/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon22/08/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon02/11/2015
Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Hertfordshire CM23 2HA to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 2015-11-03
View PDF (1 pages)
dot icon02/06/2015
Annual return made up to 2015-05-30 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon29/05/2014
Annual return made up to 2014-05-30 with full list of shareholders
View PDF (3 pages)
dot icon08/12/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (2 pages)
dot icon01/06/2013
Annual return made up to 2013-05-30 with full list of shareholders
View PDF (3 pages)
dot icon01/06/2013
Director's details changed for Mr Ashley John Tooth on 2013-04-01
View PDF (2 pages)
dot icon01/06/2013
Secretary's details changed for Ms Anne Ethelwyn Tooth on 2013-04-01
View PDF (1 pages)
dot icon05/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon29/05/2012
Annual return made up to 2012-05-30 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon12/07/2011
Annual return made up to 2011-05-30 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon22/11/2010
Secretary's details changed for Ms Anne Ethelwyn Tooth on 2010-05-31
View PDF (2 pages)
dot icon29/09/2010
Director's details changed for Mr Ashley John Tooth on 2010-05-31
View PDF (3 pages)
dot icon28/09/2010
Registered office address changed from 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA on 2010-09-29
View PDF (1 pages)
dot icon12/07/2010
Secretary's details changed for Mr Anne Ethelwyn Tooth on 2010-06-01
View PDF (2 pages)
dot icon29/06/2010
Director's details changed for Ashley John Tooth on 2010-06-01
View PDF (2 pages)
dot icon20/06/2010
Secretary's details changed for Anne Ethelwyn Tooth on 2010-06-01
View PDF (2 pages)
dot icon31/05/2010
Annual return made up to 2010-05-30 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2010
Director's details changed for Ashley John Tooth on 2009-10-01
View PDF (2 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon30/05/2009
Return made up to 30/05/09; full list of members
View PDF (3 pages)
dot icon17/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon01/06/2008
Return made up to 30/05/08; full list of members
View PDF (3 pages)
dot icon09/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon03/06/2007
Return made up to 30/05/07; full list of members
View PDF (3 pages)
dot icon11/02/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon05/06/2006
Return made up to 30/05/06; full list of members
View PDF (3 pages)
dot icon08/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (2 pages)
dot icon01/06/2005
Return made up to 30/05/05; full list of members
View PDF (3 pages)
dot icon30/11/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (3 pages)
dot icon22/06/2004
Return made up to 30/05/04; full list of members
View PDF (6 pages)
dot icon07/01/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (2 pages)
dot icon01/09/2003
Return made up to 30/05/03; full list of members
View PDF (6 pages)
dot icon12/01/2003
S-div 01/11/02
View PDF (1 pages)
dot icon09/01/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (2 pages)
dot icon24/06/2002
Return made up to 30/05/02; full list of members
View PDF (6 pages)
dot icon16/09/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (2 pages)
dot icon11/06/2001
Return made up to 30/05/01; full list of members
View PDF (6 pages)
dot icon18/10/2000
Accounts for a small company made up to 2000-05-31
View PDF (2 pages)
dot icon25/06/2000
Return made up to 30/05/00; full list of members
View PDF (6 pages)
dot icon27/07/1999
Accounts for a small company made up to 1999-05-31
View PDF (2 pages)
dot icon27/07/1999
Notice of assignment of name or new name to shares
View PDF (2 pages)
dot icon02/06/1999
Return made up to 30/05/99; no change of members
View PDF (4 pages)
dot icon08/12/1998
Accounts for a small company made up to 1998-05-31
View PDF (2 pages)
dot icon30/11/1998
Registered office changed on 01/12/98 from: bridge house 181 queen victoria street, london EC4V 4DD
View PDF (1 pages)
dot icon14/06/1998
Return made up to 30/05/98; full list of members
View PDF (4 pages)
dot icon14/06/1998
Resolutions
View PDF (1 pages)
dot icon08/06/1997
New director appointed
View PDF (2 pages)
dot icon08/06/1997
New secretary appointed
View PDF (2 pages)
dot icon08/06/1997
Director resigned
View PDF (1 pages)
dot icon08/06/1997
Secretary resigned
View PDF (1 pages)
dot icon29/05/1997
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2015
dot iconLast change occurred
30/05/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2015
dot iconNext account date
30/05/2016
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WILDMAN & BATTELL LIMITED
Nominee Director
29/05/1997 - 29/05/1997
10915
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
29/05/1997 - 29/05/1997
10896
Tooth, Ashley John
Director
29/05/1997 - Present
1
Tooth, Anne Ethelwyn
Secretary
29/05/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ANNIRAC LIMITED

ANNIRAC LIMITED is an(a) Dissolved company incorporated on 29/05/1997 with the registered office located at Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire CM21 9RG. 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 ANNIRAC LIMITED?

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ANNIRAC LIMITED is currently Dissolved. It was registered on 29/05/1997 and dissolved on 07/11/2016.

Where is ANNIRAC LIMITED located?

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ANNIRAC LIMITED is registered at Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire CM21 9RG.

What does ANNIRAC LIMITED do?

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ANNIRAC LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ANNIRAC LIMITED?

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The latest filing was on 07/11/2016: Final Gazette dissolved via compulsory strike-off.