ANNOVA LIMITED

Key Data

Status

Dissolved

Company No.

03729468

Incorporation date

09/03/1999

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1999)

27/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2014

Notice of move from Administration to Dissolution on 2014-08-21

View PDF (11 pages)

01/06/2014

Administrator's progress report to 2014-04-18

View PDF (11 pages)

02/12/2013

Administrator's progress report to 2013-10-18

View PDF (11 pages)

02/12/2013

Notice of extension of period of Administration

View PDF (1 pages)

13/05/2013

Administrator's progress report to 2013-04-18

View PDF (11 pages)

18/11/2012

Administrator's progress report to 2012-10-18

View PDF (12 pages)

15/05/2012

Administrator's progress report to 2012-04-18

View PDF (10 pages)

01/05/2012

Notice of extension of period of Administration

View PDF (1 pages)

06/11/2011

Administrator's progress report to 2011-10-18

View PDF (11 pages)

17/05/2011

Administrator's progress report to 2011-04-18

View PDF (10 pages)

21/10/2010

Administrator's progress report to 2010-10-18

View PDF (7 pages)

21/10/2010

Notice of extension of period of Administration

View PDF (1 pages)

13/05/2010

Administrator's progress report to 2010-04-18

View PDF (7 pages)

08/01/2010

Result of meeting of creditors

View PDF (24 pages)

08/12/2009

Statement of administrator's proposal

View PDF (24 pages)

29/11/2009

Statement of affairs with form 2.14B

View PDF (4 pages)

16/11/2009

Registered office address changed from 48 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU on 2009-11-17

View PDF (2 pages)

08/11/2009

Appointment of an administrator

View PDF (1 pages)

07/06/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

04/06/2009

Appointment terminated secretary kamlesh bhargava

View PDF (1 pages)

28/05/2009

Director's change of particulars / shandip popat / 30/01/2009

View PDF (1 pages)

11/01/2009

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

View PDF (5 pages)

28/07/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

17/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

10/09/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

02/11/2006

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

View PDF (3 pages)

04/10/2006

Ad 01/06/06--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

28/03/2006

Return made up to 10/03/06; full list of members

View PDF (3 pages)

25/01/2006

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

View PDF (3 pages)

28/04/2005

Return made up to 10/03/05; full list of members

View PDF (6 pages)

13/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

Secretary resigned

View PDF (1 pages)

13/09/2004

New secretary appointed

View PDF (2 pages)

12/09/2004

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

View PDF (3 pages)

08/06/2004

Return made up to 10/03/04; full list of members

View PDF (6 pages)

24/01/2004

Secretary resigned

View PDF (1 pages)

06/01/2004

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

View PDF (4 pages)

29/04/2003

New secretary appointed

View PDF (2 pages)

10/04/2003

Return made up to 10/03/03; full list of members

View PDF (6 pages)

22/10/2002

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

View PDF (4 pages)

17/03/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

30/01/2002

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

View PDF (4 pages)

29/03/2001

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

View PDF (6 pages)

15/03/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

06/07/2000

Registered office changed on 07/07/00 from: 135 conway road london SE18 1AX

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

10/05/2000

New director appointed

View PDF (2 pages)

06/04/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

11/07/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

New director appointed

View PDF (2 pages)

19/06/1999

Director resigned

View PDF (1 pages)

19/06/1999

New secretary appointed

View PDF (1 pages)

19/06/1999

Registered office changed on 20/06/99 from: 20 weston drive stanmore middlesex HA7 2EU

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Secretary resigned

View PDF (1 pages)

01/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

New secretary appointed

View PDF (2 pages)

18/05/1999

New secretary appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

Registered office changed on 19/05/99 from: enterprise house 82 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

18/05/1999

Director resigned

View PDF (1 pages)

18/05/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

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

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
CFL SECRETARIES LIMITED	Nominee Secretary	09/03/1999 - 29/03/1999	1802
CFL DIRECTORS LIMITED	Nominee Director	09/03/1999 - 29/03/1999	1646
Popat, Ramaben	Director	29/03/1999 - 18/05/1999	-
Popat, Shina	Director	18/05/1999 - 24/05/1999	-
Sinclare, Rama	Director	31/03/1999 - 19/06/2000	-

Persons with Significant Control

No PSC data available.

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Description

About ANNOVA LIMITED

ANNOVA LIMITED is an(a) Dissolved company incorporated on 09/03/1999 with the registered office located at Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW. 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 ANNOVA LIMITED?

ANNOVA LIMITED is currently Dissolved. It was registered on 09/03/1999 and dissolved on 27/11/2014.

Where is ANNOVA LIMITED located?

ANNOVA LIMITED is registered at Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW.

What does ANNOVA LIMITED do?

ANNOVA LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ANNOVA LIMITED?

The latest filing was on 27/11/2014: Final Gazette dissolved following liquidation.