ANNOREALM LIMITED

Key Data

Status

Dissolved

Company No.

02247565

Incorporation date

24/04/1988

Size

Total Exemption Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1988)

03/02/2014

Final Gazette dissolved via voluntary strike-off

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21/10/2013

First Gazette notice for voluntary strike-off

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09/10/2013

Application to strike the company off the register

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15/07/2013

Annual return made up to 2013-05-17 with full list of shareholders

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10/06/2013

Total exemption small company accounts made up to 2012-10-01

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10/06/2013

Previous accounting period extended from 2012-09-30 to 2012-10-01

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05/06/2013

Annual return made up to 2013-04-19 with full list of shareholders

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03/01/2013

Termination of appointment of Mohammed Ramzan as a director on 2012-12-19

View PDF (2 pages)

12/08/2012

Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 2012-08-13

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12/08/2012

Termination of appointment of Wendy Elaine Matthews as a secretary on 2012-07-30

View PDF (2 pages)

12/08/2012

Termination of appointment of Gary Paul Matthews as a director on 2012-07-30

View PDF (2 pages)

12/08/2012

Termination of appointment of Mark Robert Blake-Thomas as a director on 2012-07-30

View PDF (2 pages)

12/08/2012

Termination of appointment of Wendy Elaine Matthews as a director on 2012-07-30

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12/08/2012

Appointment of Matthew Paul Beech as a director on 2012-07-30

View PDF (3 pages)

12/08/2012

Appointment of Mohammed Ramzan as a director on 2012-07-30

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07/08/2012

Statement of capital following an allotment of shares on 2012-07-30

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07/08/2012

Resolutions

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23/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (6 pages)

08/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

18/08/2011

Sub-division of shares on 2011-08-15

View PDF (4 pages)

18/08/2011

Resolutions

View PDF (13 pages)

17/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (6 pages)

04/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

16/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

16/05/2010

Director's details changed for Mark Robert Blake-Thomas on 2010-04-18

View PDF (2 pages)

23/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

26/01/2010

Appointment of Mark Robert Blake-Thomas as a director

View PDF (3 pages)

05/05/2009

Return made up to 19/04/09; full list of members

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03/05/2009

Location of register of members (non legible)

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30/04/2009

Registered office changed on 01/05/2009 from 2ND floor hellman house lakeside industrial estate colnbrook by pass colnbrook slough berkshire SL30EL

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11/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

02/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

18/05/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

05/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

26/04/2007

Return made up to 19/04/07; full list of members

View PDF (7 pages)

25/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

07/05/2006

Return made up to 19/04/06; full list of members

View PDF (7 pages)

27/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

09/05/2005

Return made up to 19/04/05; full list of members

View PDF (7 pages)

28/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

20/05/2004

Return made up to 19/04/04; full list of members

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20/05/2004

Director resigned

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30/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

29/06/2003

Registered office changed on 30/06/03 from: the lodge bonham drive eurolink commercial park sittingbourne kent ME10 3RR

View PDF (1 pages)

09/05/2003

Return made up to 19/04/03; full list of members

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30/04/2003

£ ic 100/29 01/04/03 £ sr 71@1=71

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30/04/2003

Resolutions

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30/04/2003

Resolutions

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21/04/2003

New secretary appointed;new director appointed

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09/04/2003

Secretary resigned

View PDF (1 pages)

25/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

21/04/2002

Return made up to 19/04/02; full list of members

View PDF (8 pages)

01/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

07/05/2001

Return made up to 19/04/01; full list of members

View PDF (8 pages)

07/05/2001

Director's particulars changed

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07/05/2001

Registered office changed on 08/05/01

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14/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

10/05/2000

Return made up to 19/04/00; full list of members

View PDF (8 pages)

10/05/2000

Secretary's particulars changed;director's particulars changed

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10/05/2000

Registered office changed on 11/05/00

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06/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

29/04/1999

Return made up to 19/04/99; no change of members

View PDF (4 pages)

21/04/1998

Return made up to 19/04/98; full list of members

View PDF (6 pages)

26/03/1998

Accounts for a small company made up to 1997-09-30

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31/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

18/05/1997

Return made up to 19/04/97; no change of members

View PDF (4 pages)

04/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

13/04/1996

Return made up to 19/04/96; no change of members

View PDF (4 pages)

22/01/1996

Particulars of mortgage/charge

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30/07/1995

Accounts for a small company made up to 1994-09-30

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29/06/1995

Return made up to 19/04/95; full list of members

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29/06/1995

Location of register of members address changed

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31/12/1994

A selection of documents registered before 1 January 1995

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16/06/1994

Accounts for a small company made up to 1993-09-30

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25/04/1994

Return made up to 19/04/94; no change of members

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25/04/1994

Director's particulars changed

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11/10/1993

Resolutions

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07/06/1993

Return made up to 19/04/93; full list of members

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07/06/1993

Director's particulars changed

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23/05/1993

Full accounts made up to 1992-09-30

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11/08/1992

Full accounts made up to 1991-09-30

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23/04/1992

Return made up to 19/04/92; no change of members

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23/04/1992

Location of register of members address changed

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02/12/1991

Registered office changed on 03/12/91 from: the old steppe house brighton road godalming surrey. GU7 1NS

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29/04/1991

Full accounts made up to 1990-09-30

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29/04/1991

Return made up to 19/04/91; no change of members

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27/02/1991

Secretary's particulars changed;director's particulars changed

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03/06/1990

Return made up to 09/04/90; full list of members

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21/05/1990

Full accounts made up to 1989-09-30

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10/10/1989

Return made up to 07/09/89; full list of members

View PDF (4 pages)

19/09/1989

Full accounts made up to 1988-09-30

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15/03/1989

Wd 03/03/89 ad 28/02/89--------- £ si 98@1=98 £ ic 2/100

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08/03/1989

Secretary resigned;new secretary appointed;new director appointed

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18/01/1989

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

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18/01/1989

Registered office changed on 19/01/89 from: 124-128 city road london EC1V 2NJ

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15/08/1988

Director resigned;new director appointed

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15/08/1988

Accounting reference date notified as 30/09

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24/04/1988

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

30/09/2012

Last change occurred

30/09/2012

Accounts

Total Exemption Small

Last made up date

30/09/2012

Next account date

30/09/2013

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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
Blake-Thomas, Mark Robert	Director	25/01/2010 - 30/07/2012	-
Beech, Matthew Paul	Director	30/07/2012 - Present	7
Matthews, Wendy Elaine	Director	01/04/2003 - 30/07/2012	-
Ramzan, Mohammed	Director	30/07/2012 - 19/12/2012	82
Matthews, Wendy Elaine	Secretary	01/04/2003 - 30/07/2012	-

Persons with Significant Control

No PSC data available.

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Description

About ANNOREALM LIMITED

ANNOREALM LIMITED is an(a) Dissolved company incorporated on 24/04/1988 with the registered office located at Maltacourt House Daresbury Court, Evenwood Close, Runcorn, Cheshire WA7 1LZ. 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 ANNOREALM LIMITED?

ANNOREALM LIMITED is currently Dissolved. It was registered on 24/04/1988 and dissolved on 03/02/2014.

Where is ANNOREALM LIMITED located?

ANNOREALM LIMITED is registered at Maltacourt House Daresbury Court, Evenwood Close, Runcorn, Cheshire WA7 1LZ.

What does ANNOREALM LIMITED do?

ANNOREALM LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for ANNOREALM LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.