ANNALIE INVESTMENT LTD
| Status | DISSOLVED |
| Company No. | 09710289 |
| Category | Private Limited Company |
| Incorporated | 30 Jul 2015 |
| Age | 8 years, 10 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 28 May 2019 |
| Years | 5 years, 6 days |
SUMMARY
ANNALIE INVESTMENT LTD is an dissolved private limited company with number 09710289. It was incorporated 8 years, 10 months, 4 days ago, on 30 July 2015 and it was dissolved 5 years, 6 days ago, on 28 May 2019. The company address is 47 Charles Street, London, W1J 5EL, England.
Company Fillings
Termination director company with name termination date
Date: 12 Feb 2019
Action Date: 04 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fabio Pastore
Termination date: 2018-07-04
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2019
Action Date: 12 Feb 2019
Category: Address
Type: AD01
Old address: New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Change date: 2019-02-12
New address: 47 Charles Street London W1J 5EL
Documents
Dissolved compulsory strike off suspended
Date: 13 Nov 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 26 May 2018
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 25 May 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-25
Officer name: Top Delight Ltd
Documents
Accounts with accounts type dormant
Date: 25 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Appoint person director company with name date
Date: 25 May 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-25
Officer name: Mr. Fabio Pastore
Documents
Change registered office address company with date old address new address
Date: 08 May 2018
Action Date: 08 May 2018
Category: Address
Type: AD01
Old address: 177 Squirrels Heath Lane Hornchurch RM11 2DX England
Change date: 2018-05-08
New address: New Derwent House 69-73 Theobalds Road London WC1X 8TA
Documents
Appoint corporate director company with name date
Date: 06 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2018-03-01
Officer name: Top Delight Ltd
Documents
Notification of a person with significant control
Date: 06 Mar 2018
Action Date: 01 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-03-01
Psc name: Top Delight Ltd
Documents
Cessation of a person with significant control
Date: 01 Mar 2018
Action Date: 01 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fabio Pastore
Cessation date: 2018-03-01
Documents
Termination director company with name termination date
Date: 01 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jose Miguel Blanco
Termination date: 2018-03-01
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2018
Action Date: 01 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-01
Old address: 47 Charles Street, 2nd Floor London W1J 5EL England
New address: 177 Squirrels Heath Lane Hornchurch RM11 2DX
Documents
Gazette filings brought up to date
Date: 11 Jul 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 08 Jul 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2017
Action Date: 06 Jan 2017
Category: Address
Type: AD01
New address: 47 Charles Street, 2nd Floor London W1J 5EL
Old address: 538 Lea Bridge Road London E10 7DN
Change date: 2017-01-06
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 19 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-19
Documents
Termination director company with name termination date
Date: 19 Dec 2016
Action Date: 19 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jose Miguel Artiles Ceballos
Termination date: 2016-12-19
Documents
Appoint person director company with name date
Date: 19 Dec 2016
Action Date: 19 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-19
Officer name: Mr Jose Miguel Blanco
Documents
Change person director company with change date
Date: 11 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-03
Officer name: Mr Jose Miguel Artiles Ceballos
Documents
Confirmation statement with updates
Date: 05 Aug 2016
Action Date: 29 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-29
Documents
Appoint person director company with name date
Date: 04 Aug 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jose Miguel Artiles Ceballos
Appointment date: 2016-02-01
Documents
Termination director company with name termination date
Date: 04 Aug 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jose Miguel Gomara Blanco
Termination date: 2016-02-01
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2016
Action Date: 16 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-16
New address: 538 Lea Bridge Road London E10 7DN
Old address: Ostra House 126 High Road Willesden London NW10 2PJ
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2016
Action Date: 14 Mar 2016
Category: Address
Type: AD01
Old address: 2 Curlew House Trinity Way Chingford London E4 8TD
New address: Ostra House 126 High Road Willesden London NW10 2PJ
Change date: 2016-03-14
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2015
Action Date: 09 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-09
Old address: International House 24 Holborn Viaduct City of London London EC1A 2BN England
New address: 2 Curlew House Trinity Way Chingford London E4 8TD
Documents
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