| Company Name | Anniel Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00690442 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1961(63 years ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mr Anthony Clarke Oakes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2002(40 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Allington Villa Tandridge Lane Lingfield Surrey RH7 6LL |
| Director Name | Mr Charles Nigel Sommerville |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2002(41 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 30 April 2008) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | The Tythe Barn Barrow Court Barrow Gurney Bristol BS48 3RP |
| Director Name | Mr Alexander Elkin |
|---|---|
| Date of Birth | August 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(30 years, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 22 November 2001) |
| Role | Retired |
| Correspondence Address | 70 Apsley House Finchley Road London NW8 0NZ |
| Director Name | Mrs Muriel Elkin |
|---|---|
| Date of Birth | July 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(30 years, 6 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 15 May 2003) |
| Role | Secretary |
| Correspondence Address | 70 Apsley House Finchley Road London NW8 0NZ |
| Secretary Name | Mrs Muriel Elkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1991(30 years, 6 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 15 February 2002) |
| Role | Company Director |
| Correspondence Address | 70 Apsley House Finchley Road London NW8 0NZ |
Location
| Registered Address | 91 Gower Street London WC1E 6AB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,417 |
| Net Worth | £182,676 |
| Cash | £189,161 |
| Current Liabilities | £6,485 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2007 | Application for striking-off (1 page) |
| 21 March 2007 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
| 12 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 14 November 2006 | Return made up to 23/10/06; full list of members
|
| 11 November 2005 | Return made up to 23/10/05; full list of members (8 pages) |
| 21 July 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 9 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 4 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 23 April 2004 | Director resigned (1 page) |
| 12 January 2004 | Return made up to 23/10/03; full list of members
|
| 11 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 7 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 6 July 2002 | New director appointed (2 pages) |
| 28 June 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 15 April 2002 | Secretary resigned (1 page) |
| 15 April 2002 | Director resigned (1 page) |
| 26 February 2002 | New secretary appointed (2 pages) |
| 31 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 3 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 27 October 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 28 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 19 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 28 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 9 November 1998 | Return made up to 23/10/98; no change of members (4 pages) |
| 29 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 11 November 1997 | Return made up to 23/10/97; full list of members (6 pages) |
| 2 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 28 November 1996 | Return made up to 23/10/96; no change of members (4 pages) |
| 22 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 9 August 1995 | Full accounts made up to 31 March 1995 (9 pages) |