Company NameAnnfold Limited
DirectorJean Paul Melice
Company StatusActive
Company Number01959777
CategoryPrivate Limited Company
Incorporation Date15 November 1985 (32 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Jean Paul Melice
Date of BirthFebruary 1947 (Born 70 years ago)
NationalityBelgian
StatusCurrent
Appointed29 August 2007(21 years, 9 months after company formation)
Appointment Duration10 years, 3 months
RoleBusinessman
Country of ResidenceBelgium
Correspondence Address12 Rue Louis Masquilier
7503 Froyennes (Tournai)
Belgium
Secretary NameMs Colette Dutillieut
StatusCurrent
Appointed29 August 2007(21 years, 9 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Correspondence AddressRue Louis Masquilier 12
7503 Froyennes (Tournai)
Belgium
Director NameSimon Ashley Couldridge
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1994(8 years, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 May 2001)
RoleConsultant
Correspondence AddressThe Old Forge
Sark
Channel Islands
GY9 0SD
Director NameMr Sean Lee Hogan
Date of BirthMay 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(15 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 29 August 2007)
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressFlat 34, Block B, Christine Complex
Amathountas Avenue
Limassol
4531
Cyprus
Director NameCorridet Limited (Corporation)
Date of BirthJanuary 1990 (Born 27 years ago)
StatusResigned
Appointed18 January 1992(6 years, 2 months after company formation)
Appointment Duration2 years (resigned 20 January 1994)
Correspondence Address3rd Floor Salisbury House
15 Victoria Street
Douglas
Isle Of Man
Director NameCraystere Limited (Corporation)
Date of BirthJanuary 1990 (Born 27 years ago)
StatusResigned
Appointed18 January 1992(6 years, 2 months after company formation)
Appointment Duration2 years (resigned 20 January 1994)
Correspondence Address3rd Floor Salisbury House
15 Victoria Street
Douglas
Isle Of Man
Secretary NameGoethe Management Limited (Corporation)
StatusResigned
Appointed18 January 1992(6 years, 2 months after company formation)
Appointment Duration2 years (resigned 20 January 1994)
Correspondence Address26 Glategny Esplanade
St Peter Port
Guernsey
Channel
Secretary NameInternational Registrars Limited (Corporation)
StatusResigned
Appointed20 January 1994(8 years, 2 months after company formation)
Appointment Duration8 years, 9 months (resigned 28 October 2002)
Correspondence AddressFinsgate
5-7 Cranwood Street
London
EC1V 9EE
Secretary NameCr Secretaries Limited (Corporation)
StatusResigned
Appointed28 October 2002(16 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 29 August 2007)
Correspondence AddressFirst Floor
41 Chalton Street
London
NW1 1JD

Location

Registered AddressGround Floor Right
64 Paul Street
London
EC2A 4NG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10k at £1Jean Paul Melice
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,030
Current Liabilities£894

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return18 January 2017 (10 months, 1 week ago)
Next Return Due1 February 2018 (2 months, 1 week from now)

Filing History

6 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,000
(4 pages)
2 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 10,000
(4 pages)
25 March 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 February 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 10,000
(4 pages)
23 July 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
23 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
10 July 2012Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 10 July 2012 (1 page)
29 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 March 2012Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG United Kingdom on 12 March 2012 (1 page)
31 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
10 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
3 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 May 2010Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 May 2010 (1 page)
4 March 2010Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 January 2009Return made up to 18/01/09; full list of members (3 pages)
2 December 2008Registered office changed on 02/12/2008 from first floor 41 chalton street london NW1 1JD (1 page)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 June 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 May 2008Return made up to 18/01/08; full list of members (3 pages)
21 May 2008Director appointed mr jean paul melice (1 page)
21 May 2008Secretary appointed ms colette dutillieut (1 page)
29 August 2007Secretary resigned (1 page)
29 August 2007Director resigned (1 page)
4 July 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 March 2007Return made up to 18/01/07; full list of members (2 pages)
18 January 2006Return made up to 18/01/06; full list of members (2 pages)
18 January 2006Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
1 June 2005Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 January 2005Return made up to 18/01/05; full list of members (5 pages)
5 October 2004Secretary's particulars changed (1 page)
16 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
24 June 2004Registered office changed on 24/06/04 from: first floor 41 chalton street london NW1 1JD (1 page)
14 June 2004Registered office changed on 14/06/04 from: 120 east road london N1 6AA (1 page)
22 March 2004Return made up to 18/01/04; full list of members (5 pages)
2 February 2004Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
10 February 2003Return made up to 18/01/03; full list of members (5 pages)
30 January 2003Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 November 2002Registered office changed on 06/11/02 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
6 November 2002New secretary appointed (3 pages)
6 November 2002Secretary resigned (1 page)
30 August 2002Delivery ext'd 3 mth 31/12/01 (1 page)
9 April 2002Total exemption full accounts made up to 31 December 2000 (7 pages)
9 April 2002Total exemption full accounts made up to 31 December 1999 (7 pages)
9 April 2002Total exemption full accounts made up to 31 December 1998 (7 pages)
9 April 2002Total exemption full accounts made up to 31 December 1997 (8 pages)
25 January 2002Return made up to 18/01/02; full list of members (6 pages)
10 July 2001Director resigned (1 page)
10 July 2001New director appointed (2 pages)
10 April 2001Return made up to 18/01/01; full list of members (5 pages)
21 January 2000Return made up to 18/01/00; full list of members (5 pages)
5 January 2000Delivery ext'd 3 mth 31/12/99 (1 page)
20 July 1999Full accounts made up to 31 December 1995 (10 pages)
19 July 1999Full accounts made up to 31 December 1996 (10 pages)
22 June 1999Delivery ext'd 3 mth 31/12/98 (1 page)
27 April 1999Compulsory strike-off action has been discontinued (1 page)
23 April 1999Return made up to 18/01/99; full list of members (7 pages)
23 April 1999Return made up to 18/01/98; full list of members (7 pages)
20 April 1999First Gazette notice for compulsory strike-off (1 page)
13 October 1998Strike-off action suspended (1 page)
7 July 1998First Gazette notice for compulsory strike-off (1 page)
10 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
5 March 1997Return made up to 18/01/97; no change of members (5 pages)
13 August 1996Delivery ext'd 3 mth 31/12/95 (1 page)
1 May 1996Return made up to 18/01/96; full list of members (7 pages)
28 April 1996Full accounts made up to 31 December 1994 (8 pages)
28 April 1996Full accounts made up to 31 December 1993 (8 pages)
28 April 1996Full accounts made up to 31 December 1992 (11 pages)
28 April 1996Full accounts made up to 31 December 1991 (12 pages)
15 November 1985Certificate of incorporation (1 page)