Company NameAnnic Nova Limited
DirectorAdrian Toby Cresswell
Company StatusDissolved
Company Number02957288
CategoryPrivate Limited Company
Incorporation Date10 August 1994(29 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAdrian Toby Cresswell
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 1994(same day as company formation)
RolePc Network Hardware Software
Correspondence Address287 Richmond Road
Kingston Upon Thames
Surrey
KT2 5DG
Secretary NameFirst Secretaries Limited (Corporation)
StatusCurrent
Appointed10 August 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed10 August 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressValentine & Co
4 Dancastle Court
14 Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1995 (28 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

27 July 1998Dissolved (1 page)
27 April 1998Return of final meeting in a creditors' voluntary winding up (5 pages)
27 August 1997Appointment of a voluntary liquidator (1 page)
27 August 1997Statement of affairs (4 pages)
27 August 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 August 1997Registered office changed on 19/08/97 from: holborn hall 100 grays inn road london WC1X 8BY (1 page)
23 September 1996Return made up to 10/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 July 1996Registered office changed on 11/07/96 from: 72 new bond street london W1Y 9DD (1 page)
14 June 1996Accounts for a small company made up to 31 August 1995 (5 pages)
19 September 1995Return made up to 10/08/95; full list of members (6 pages)